# PhishDestroy threat dossier — holiganbet102.icu ================================================================ Fetched: 2026-07-15 15:48:42 UTC Canonical: https://phishdestroy.io/domain/holiganbet102.icu/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, SOCRadar URLQuery: 3 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: kami.ns.cloudflare.com, rory.ns.cloudflare.com Registered: 2026-07-09 Expires: 2027-07-09 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-07 Status: INVALID chain Fingerprint: da054b2da387a652b32028a69b67399b5dcf874cb3b97f680580ae88907ead61 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-12 22:41:34 UTC (by PhishDestroy tracker) First reported: 2026-07-13 00:49:30 UTC (abuse notice filed) Last verified: 2026-07-15 16:20:46 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f5814-7525-708a-858b-8796ffdbebe1/ URLQuery: https://urlquery.net/report/93a57369-22a5-4289-b9ee-8e6e74ea620f Wayback Machine: https://web.archive.org/web/*/holiganbet102.icu crt.sh CT logs: https://crt.sh/?q=%25.holiganbet102.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=holiganbet102.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/holiganbet102.icu URLhaus: https://urlhaus.abuse.ch/host/holiganbet102.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 23:18:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain holiganbet102.icu is currently flagged as a high-risk generic phishing threat, active as of July 12, 2026. Infrastructure analysis reveals it was registered on July 09, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar sometimes associated with transient or malicious domains. The domain resolves to IP address 188.114.96.3, which is served by an SSL certificate from Google Trust Services, indicating HTTPS support. Threat intelligence from AlienVault OTX includes this domain in one pulse, suggesting prior community reporting. On VirusTotal, 3 out of 95 security vendors currently flag the domain as malicious, confirming a low but nonzero detection rate among scanning engines. The specific nature of the phishing campaign—such as targeted brand, lure method, or hosted content—remains unconfirmed, as no page title or brand details were provided for analysis. Defenders should treat this domain as an active threat, block it at network and email gateways, and monitor for related infrastructure tied to the same registrar or IP range. Given the recent registration date and active status, continued observation is warranted. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260713-935EEE TLS cert SHA-256: da054b2da387a652b32028a69b67399b5dcf874cb3b97f680580ae88907ead61 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (operator 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/holiganbet102.icu/ JSON API: https://api.destroy.tools/v1/check?domain=holiganbet102.icu 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: independent open-source threat-intelligence platform. Tracked: 179,201 domains (50,731 alive under monitoring, 128,470 confirmed takedowns/dead). Site: https://phishdestroy.io