# PhishDestroy threat dossier — holiganbet8001.icu ================================================================ Fetched: 2026-07-31 22:31:45 UTC Canonical: https://phishdestroy.io/domain/holiganbet8001.icu/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.89.126 (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 HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-13 Status: INVALID chain Fingerprint: 42a991f22cbabbbb5f0108e0421683d58d1cf17fd0de47b364d362420dd4cb43 ## 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 18:09:09 UTC (by PhishDestroy tracker) First reported: 2026-07-20 16:34:58 UTC (abuse notice filed) Last verified: 2026-08-01 00:18:09 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8048-7213-77df-a9f9-3bb170c88525/ URLQuery: https://urlquery.net/report/7a7ad9bb-5d4d-41ac-bc12-712d91302ac6 Wayback Machine: https://web.archive.org/web/*/holiganbet8001.icu crt.sh CT logs: https://crt.sh/?q=%25.holiganbet8001.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=holiganbet8001.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/holiganbet8001.icu URLhaus: https://urlhaus.abuse.ch/host/holiganbet8001.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 18:10:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] holiganbet8001.icu Safety Check — Phishing Betting Site Detected Analysis of holiganbet8001.icu indicates a recently registered domain exhibiting characteristics consistent with phishing infrastructure targeting online betting platforms. The domain was created on July 15, 2026, and remains active as of July 20, 2026. Infrastructure analysis reveals Cloudflare nameservers (chris.ns.cloudflare.com, gail.ns.cloudflare.com) and resolution to IP address 104.21.89.126, an endpoint with no prior associations to confirmed legitimate services in available threat intelligence. The domain appears on one security blocklist, specifically PhishDestroy, which categorizes it as malicious. No detections were recorded by the 91 vendors scanning the domain on VirusTotal at the time of assessment, though the absence of detections does not confirm safety and may reflect delayed or incomplete coverage. The registrar of record is NICENIC INTERNATIONAL GROUP CO., LIMITED, a provider frequently observed in the registration of high-risk domains. No SSL certificate details, HTTP response codes, or page titles are currently available for analysis, limiting assessment of the site's exact content or intended brand impersonation. The domain's name, holiganbet8001.icu, suggests a focus on gambling or betting, but no confirmed brand targets or phishing kits have been identified in the available data. Defenders are advised to treat this domain as untrusted and implement blocking at the DNS or network level based on the single confirmed blocklist entry. Further monitoring is recommended to track additional detections or changes in infrastructure, as the domain's recent registration and use of Cloudflare may indicate an attempt to evade detection or takedown efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-5FBB6D TLS cert SHA-256: 42a991f22cbabbbb5f0108e0421683d58d1cf17fd0de47b364d362420dd4cb43 ## 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/holiganbet8001.icu/ JSON API: https://api.destroy.tools/v1/check?domain=holiganbet8001.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: 196,236 domains (83,884 alive under monitoring, 27,267 confirmed neutralized). Site: https://phishdestroy.io