# PhishDestroy threat dossier — holiganbet8796.icu ================================================================ Fetched: 2026-07-15 15:48:52 UTC Canonical: https://phishdestroy.io/domain/holiganbet8796.icu/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, SOCRadar URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.211.19 (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: kami.ns.cloudflare.com, rory.ns.cloudflare.com Registered: 2026-07-10 Expires: 2027-07-10 Page title: Just a moment... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-08 Status: INVALID chain Fingerprint: d66301775ec583455fb076ad1cfe40cfaa9429897ac8c8144b593178f40080fb ## 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: 2026-07-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-13 23:08:45 UTC (by PhishDestroy tracker) First reported: 2026-07-14 13:08:38 UTC (abuse notice filed) Last verified: 2026-07-15 16:20:46 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f5d4e-6990-7440-bef0-3d9d1e417223/ URLQuery: https://urlquery.net/report/f5cde1e4-74b7-461d-bbf7-dbe1006a57bd Wayback Machine: https://web.archive.org/web/*/holiganbet8796.icu crt.sh CT logs: https://crt.sh/?q=%25.holiganbet8796.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=holiganbet8796.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/holiganbet8796.icu URLhaus: https://urlhaus.abuse.ch/host/holiganbet8796.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 23:20:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain holiganbet8796.icu was created on July 10, 2026 and is currently active. Registration was performed through NICENIC INTERNATIONAL GROUP CO., LIMITED and the authoritative nameservers are kami.ns.cloudflare.com and rory.ns.cloudflare.com, indicating the use of Cloudflare's DNS service. DNS resolution points to the IP address 172.67.211.19, which is owned by Cloudflare and commonly serves as a front for a range of client‑hosted services. The threat classification is generic_phishing, and the risk level is listed as under_investigation. No additional intelligence about the hosted payload, landing page content, or targeted brand has been disclosed, and the site has not yet been examined for specific phishing techniques. Analysts should treat the domain as potentially malicious, incorporate it into blocklists, and monitor network traffic for connections to the associated IP. Continuous observation of DNS changes, WHOIS updates, and any emergence of malicious activity is recommended to refine the risk assessment and inform containment actions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260714-699F8F TLS cert SHA-256: d66301775ec583455fb076ad1cfe40cfaa9429897ac8c8144b593178f40080fb ## 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/holiganbet8796.icu/ JSON API: https://api.destroy.tools/v1/check?domain=holiganbet8796.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: 179,201 domains (50,731 alive under monitoring, 128,470 confirmed takedowns/dead). Site: https://phishdestroy.io