# PhishDestroy threat dossier — holiganbet8452.icu ================================================================ Fetched: 2026-07-08 20:29:15 UTC Canonical: https://phishdestroy.io/domain/holiganbet8452.icu/ ## VERDICT ---------------------------------------------------------------- SUSPICIOUS — under active investigation Composite threat score: 39/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, LevelBlue ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 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: 2026-07-05 Expires: 2027-07-05 HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-03 Status: INVALID chain Fingerprint: 15e7d1c164278c36734b0718e0dfa438b31509e9ca06d9abc7f704f218cfaf99 ## 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: 2026-07-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 20:25:44 UTC (by PhishDestroy tracker) Last verified: 2026-07-08 22:00:11 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f42f9-b3a0-723d-9207-84f70b8cca60/ Wayback Machine: https://web.archive.org/web/*/holiganbet8452.icu crt.sh CT logs: https://crt.sh/?q=%25.holiganbet8452.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=holiganbet8452.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/holiganbet8452.icu URLhaus: https://urlhaus.abuse.ch/host/holiganbet8452.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 21:00:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain holiganbet8452.icu is identified as a generic phishing threat, posing significant risks to users. Phishing sites are designed to deceive individuals into providing sensitive information, such as passwords or personal details, often by mimicking legitimate services. This particular domain is currently active and could be used to target unsuspecting users. Data analysis reveals that this domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and was created on July 05, 2026. It has been flagged by 4 out of 95 security vendors on VirusTotal, indicating that while not universally recognized as malicious, there is a clear risk associated with it. The domain resolves to the IP address 188.114.96.3, further linking it to potentially harmful activities. If an individual has visited holiganbet8452.icu, it is advisable to take immediate action to safeguard personal information. Users should change any passwords that may have been entered on the site and monitor their accounts for unusual activity. Additionally, running a security scan on their devices is recommended to ensure they are not compromised. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 15e7d1c164278c36734b0718e0dfa438b31509e9ca06d9abc7f704f218cfaf99 ## 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/holiganbet8452.icu/ JSON API: https://api.destroy.tools/v1/check?domain=holiganbet8452.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: 176,353 domains (13,475 alive under monitoring, 161,879 confirmed takedowns/dead). Site: https://phishdestroy.io