# PhishDestroy threat dossier — holiganbet8020.icu ================================================================ Fetched: 2026-07-08 03:30:46 UTC Canonical: https://phishdestroy.io/domain/holiganbet8020.icu/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 47/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.141.200 (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: 2026-07-02 Expires: 2027-07-02 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-30 Status: INVALID chain Fingerprint: 8e76100638c326c25fd27747cf0ca5032388a5ed629f74fcdce9da6d5b40be89 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-07-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 16:24:47 UTC (by PhishDestroy tracker) Last verified: 2026-07-08 04:20:35 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f37d0-7a0d-70d0-9891-d8e75ae3ff38/ Wayback Machine: https://web.archive.org/web/*/holiganbet8020.icu crt.sh CT logs: https://crt.sh/?q=%25.holiganbet8020.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=holiganbet8020.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/holiganbet8020.icu URLhaus: https://urlhaus.abuse.ch/host/holiganbet8020.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 16:36:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, holiganbet8020.icu, is actively engaged in phishing operations targeting users of online betting platforms. Analysis indicates the site is designed to mimic legitimate gambling or sports betting portals, tricking visitors into entering credentials, payment details, or personal information under false pretenses. The threat is classified as a generic phishing campaign with a high-risk assessment due to its active status and deceptive infrastructure. Users who interact with this domain may unknowingly expose sensitive data, leading to financial loss, account takeovers, or identity theft. Infrastructure analysis reveals the domain was registered on July 02, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious or high-risk domains. It currently resolves to the IP address 172.67.141.200, which is part of a network known for hosting phishing and fraudulent sites. VirusTotal detection metrics show that 2 out of 95 security vendors have flagged this domain as malicious, a low but notable detection rate that suggests the campaign is either new or employs evasion techniques to avoid broader scrutiny. The SSL certificate is issued by Google Trust Services, which does not inherently indicate legitimacy, as threat actors commonly abuse trusted certificate authorities to lend credibility to phishing sites. If you or someone in your network has visited holiganbet8020.icu, immediate action is required to mitigate potential compromise. First, disconnect the affected device from the network to prevent further data exfiltration. Next, revoke any credentials or payment details entered on the site, particularly those associated with financial accounts, email, or other sensitive services. Monitor linked accounts for unauthorized transactions or changes, and enable multi-factor authentication where available. If financial data was exposed, contact your bank or payment provider to report potential fraud. Finally, scan the device using updated security tools to detect and remove any malware or persistent threats. Report the domain to your organization’s security team or relevant authorities to aid in broader takedown efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 8e76100638c326c25fd27747cf0ca5032388a5ed629f74fcdce9da6d5b40be89 ## 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/holiganbet8020.icu/ JSON API: https://api.destroy.tools/v1/check?domain=holiganbet8020.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: 175,873 domains (12,474 alive under monitoring, 162,433 confirmed takedowns/dead). Site: https://phishdestroy.io