# PhishDestroy threat dossier — holiganbet7001.icu ================================================================ Fetched: 2026-07-27 01:17:04 UTC Canonical: https://phishdestroy.io/domain/holiganbet7001.icu/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai 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: chris.ns.cloudflare.com, gail.ns.cloudflare.com Registered: 2026-07-15 Expires: 2027-07-15 Page title: Index of / HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-13 Status: INVALID chain Fingerprint: 61936bd2186be9f35a7445d55d7cdf1135a346b16a11dca1ce3d30ac655996e1 ## 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: 2026-07-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 18:22:28 UTC (by PhishDestroy tracker) First reported: 2026-07-20 17:35:58 UTC (abuse notice filed) Last verified: 2026-07-27 00:52:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8054-c4b2-74b9-b68e-779cd30f3be4/ URLQuery: https://urlquery.net/report/46ff2bd8-54c1-41fa-8246-1d556ecdaf53 Wayback Machine: https://web.archive.org/web/*/holiganbet7001.icu crt.sh CT logs: https://crt.sh/?q=%25.holiganbet7001.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=holiganbet7001.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/holiganbet7001.icu URLhaus: https://urlhaus.abuse.ch/host/holiganbet7001.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 18:23:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] holiganbet7001.icu Safety Check — Phishing Detected On July 20, 2026, the domain holiganbet7001.icu was flagged as a potential phishing site. The domain was created on July 15, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Analysis indicates that the domain is currently active and has been blocked by PhishDestroy, a known security service. The domain resolves to the IP address 188.114.96.3, which is hosted by Cloudflare, as evidenced by the nameservers chris.ns.cloudflare.com and gail.ns.cloudflare.com. The domain appears on one security blocklist, which is a significant indicator of its malicious nature. However, the exact content of the site has not yet been analyzed, and the specific type of phishing activity it may be involved in is still under investigation. It is important for defenders to treat this domain with caution and to monitor any related network traffic. Given the limited information, a more comprehensive analysis is recommended to determine the full scope of the threat. Defenders should also consider implementing additional security measures, such as DNS filtering and endpoint protection, to mitigate the risk posed by this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-0D164C TLS cert SHA-256: 61936bd2186be9f35a7445d55d7cdf1135a346b16a11dca1ce3d30ac655996e1 ## 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/holiganbet7001.icu/ JSON API: https://api.destroy.tools/v1/check?domain=holiganbet7001.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: 200,950 domains (88,090 alive under monitoring, 111,829 confirmed takedowns/dead). Site: https://phishdestroy.io