# PhishDestroy threat dossier — holiganbet7640.icu
================================================================

Fetched:   2026-07-17 03:16:39 UTC
Canonical: https://phishdestroy.io/domain/holiganbet7640.icu/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 94/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.97.3 (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:      2026-07-11
Expires:         2027-07-11
Page title:      Just a moment...
HTTP response:   403

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-10-10
Status:     INVALID chain
Fingerprint: 6839b782822271b975cfef6fe13d9782ad961b91ff74974d72c72563b421b67b

## 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: 2026-07-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-14 21:51:53 UTC (by PhishDestroy tracker)
First reported:    2026-07-14 19:53:16 UTC (abuse notice filed)
Last verified:     2026-07-17 04:20:40 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019f622e-d163-76fd-b939-8c4252a0e0c8/
URLQuery:         https://urlquery.net/report/8b78e519-37ad-4b4b-b13d-5a0b832a5efe
Wayback Machine:  https://web.archive.org/web/*/holiganbet7640.icu
crt.sh CT logs:   https://crt.sh/?q=%25.holiganbet7640.icu
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=holiganbet7640.icu
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/holiganbet7640.icu
URLhaus:          https://urlhaus.abuse.ch/host/holiganbet7640.icu/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-14 22:20:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

holiganbet7640.icu was registered on July 11, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain is served by the Cloudflare name servers chris.ns.cloudflare.com and gail.ns.cloudflare.com and resolves to the IP address 188.114.97.3. An HTTP request to the host returns a 403 Forbidden status, indicating that the web server is actively refusing unauthenticated access. The domain remains active and continues to resolve. VirusTotal scanning reports three of ninety‑one security vendors flagging the domain as malicious, aligning with the generic_phishing classification. No further intelligence about page content, targeted brands, or associated malware kits has been disclosed, so the exact phishing payload is unknown. The risk level is assessed as high. Defenders should add holiganbet7640.icu to DNS and proxy block lists, monitor for DNS queries or outbound traffic to 188.114.97.3, and correlate any credential‑theft alerts with this indicator. Continued surveillance is recommended to detect potential expansion of the infrastructure or related domains.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260714-157919
TLS cert SHA-256:      6839b782822271b975cfef6fe13d9782ad961b91ff74974d72c72563b421b67b

## 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/holiganbet7640.icu/
JSON API:          https://api.destroy.tools/v1/check?domain=holiganbet7640.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: 179,621 domains (51,079 alive under monitoring, 128,542 confirmed takedowns/dead). Site: https://phishdestroy.io