# PhishDestroy threat dossier — holding999.com
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Fetched:   2026-04-22 21:39:28 UTC
Canonical: https://phishdestroy.io/domain/holding999.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      16/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, LevelBlue, Lionic, Seclookup, Sophos, VIPRE, Webroot
URLQuery:        3 detections
Public blocklists: listed on 1 independent blocklist
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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IP address:      172.67.144.5 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       GMO Internet, Inc.
Nameservers:     dax.ns.cloudflare.com, robin.ns.cloudflare.com
Registered:      2026-03-25
Page title:      GFH
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-06-23
Status:     INVALID chain
Fingerprint: 4c4b33c2c17422ba7b2626033be45deec457db7e0e015bb280bbb6c5c24cebd9

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-03-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-22 21:23:57 UTC (by PhishDestroy tracker)
First reported:    2026-04-22 18:27:43 UTC (abuse notice filed)
Last verified:     2026-04-22 23:49:31 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019db66c-7035-725d-ae94-099acbd0fd19/
URLQuery:         https://urlquery.net/report/307bb3d9-0860-4327-828d-b713aace9be6
Wayback Machine:  https://web.archive.org/web/*/holding999.com
crt.sh CT logs:   https://crt.sh/?q=%25.holding999.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=holding999.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/holding999.com
URLhaus:          https://urlhaus.abuse.ch/host/holding999.com/

## ANALYST NARRATIVE
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[Generated: 2026-04-22 21:26:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

holding999.com is identified as a generic phishing domain specifically designed to deceive users with fake login pages, potentially leading to credential theft or financial loss. The page title 'GFH' suggests an attempt to mask its true intent behind a seemingly benign facade, increasing its danger to unsuspecting users.

This domain was created on March 25, 2026, and is registered through GMO Internet, Inc. It resolves to the IP address 172.67.144.5 and uses a Let's Encrypt SSL certificate to feign legitimacy. VirusTotal reports 16 out of 95 security vendors flagging this domain, while Google Safe Browsing categorizes it as SOCIAL_ENGINEERING. It appears on one security blocklist and is currently blocked by InversionDNS, yet remains active and accessible.

Users who have visited holding999.com are strongly advised to avoid entering any credentials or sensitive information. It is critical to run a full system scan, change any passwords that may have been used on the site, and monitor accounts for suspicious activity. For ongoing safety, users should verify domain reputations on PhishDestroy before engaging with unfamiliar websites.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260422-3F83B9
Favicon MD5:       e75f1d24238217653fc12de4825bd74b
TLS cert SHA-256:      4c4b33c2c17422ba7b2626033be45deec457db7e0e015bb280bbb6c5c24cebd9

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/holding999.com/
JSON API:          https://api.destroy.tools/v1/check?domain=holding999.com
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io