# PhishDestroy threat dossier — holiganbet8990.icu
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Fetched:   2026-07-15 15:48:51 UTC
Canonical: https://phishdestroy.io/domain/holiganbet8990.icu/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 95/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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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
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IP address:      172.67.172.55 (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
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Issuer:     Google Trust Services / WE1
Expires:    2026-10-08
Status:     INVALID chain
Fingerprint: 694bb5de86428ae6dc0023bc44be327f8b1398e1759ac6e08698e28ed49a5972

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-07-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-13 23:08:48 UTC (by PhishDestroy tracker)
First reported:    2026-07-14 13:08:55 UTC (abuse notice filed)
Last verified:     2026-07-15 16:20:46 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f5d4e-7dcf-7273-a680-1f5d9a526357/
URLQuery:         https://urlquery.net/report/b3847752-d877-4c8e-b762-0ad8aed9cbfc
Wayback Machine:  https://web.archive.org/web/*/holiganbet8990.icu
crt.sh CT logs:   https://crt.sh/?q=%25.holiganbet8990.icu
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=holiganbet8990.icu
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/holiganbet8990.icu
URLhaus:          https://urlhaus.abuse.ch/host/holiganbet8990.icu/

## ANALYST NARRATIVE
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[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 holiganbet8990.icu was registered on July 10, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently active. DNS resolution points to the IP address 172.67.172.55, which is hosted on the Cloudflare network, as indicated by the authoritative nameservers kami.ns.cloudflare.com and rory.ns.cloudflare.com. The rapid creation date, coupled with the use of a high‑reputation CDN, aligns with observed patterns for generic phishing infrastructure that leverages cloud services to obscure origin. No page content, brand targeting, or malicious payload details are presently available, so the exact phishing vector remains unconfirmed. Defenders should treat the domain as a potential phishing source, enforce outbound filtering for URLs under the .icu TLD, and consider adding the IP to blocklists pending further investigation. Continuous monitoring for associated domains and any future threat intelligence reports is recommended to mitigate possible abuse.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260714-0C9F41
TLS cert SHA-256:      694bb5de86428ae6dc0023bc44be327f8b1398e1759ac6e08698e28ed49a5972

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/holiganbet8990.icu/
JSON API:          https://api.destroy.tools/v1/check?domain=holiganbet8990.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