# PhishDestroy threat dossier — holiganbet-tekgirisiamp44.com
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Fetched:   2026-06-13 10:32:03 UTC
Canonical: https://phishdestroy.io/domain/holiganbet-tekgirisiamp44.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 51/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registrar:       Fewmoretaps OU d/b/a Trustname.com

!!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!!
Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1
employee, negative equity, Belarusian ownership. Explicitly advertises itself as
'bulletproof' in its DNS TXT records. Primary source:
  https://phishdestroy.io/trustname-bulletproof-exposed

Registered:      2026-03-27
Expires:         2027-03-27

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-03-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-28 19:30:18 UTC (by PhishDestroy tracker)
Last verified:     2026-06-09 05:17:15 UTC
Neutralised:       2026-04-28 20:10:19 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-09 05:17:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain holiganbet-tekgirisiamp44.com is a generic phishing/scam operation with a high threat score of 70/100, currently in a down/taken down status. It does not impersonate any specific brand. This domain poses a significant threat due to its high threat score and malicious activities.

Risk Indicators
- 1 out of 95 security vendors on VirusTotal flagged this domain as malicious, specifically Gridinsoft.
- The domain has been listed on 1 public blocklist, indicating its malicious nature.
- The domain has a high threat score of 70/100, categorizing it as a high-risk domain.
- The domain was created recently, on 2026-03-27, which may indicate a newly launched phishing/scam campaign.

Technical Details
- Registrar: Fewmoretaps OU d/b/a Trustname.com
- Hosting IP: not resolved
- VirusTotal: 1 out of 95 security vendors flagged this domain as malicious.
- Domain Created: 2026-03-27

Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Monitor for similar domains that may be launched as part of the same phishing/scam campaign.
- Update blocklists and security filters to include this domain and prevent potential attacks.

[Updates since narrative was generated:]
  - VirusTotal detections: now 1/91 (narrative was written when count was lower)

## 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/holiganbet-tekgirisiamp44.com/
JSON API:          https://api.destroy.tools/v1/check?domain=holiganbet-tekgirisiamp44.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: 163,886 domains (41,130 alive under monitoring, 122,456 confirmed takedowns/dead). Site: https://phishdestroy.io