# PhishDestroy threat dossier — holiganbet8996.icu ================================================================ Fetched: 2026-07-15 05:51:27 UTC Canonical: https://phishdestroy.io/domain/holiganbet8996.icu/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, LevelBlue, SOCRadar URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.131.174 (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: 401d8510941d7981c96ffdffea4b58d210bd9a176c73c314ee14e59edde679c9 ## 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 23:09:01 UTC (by PhishDestroy tracker) First reported: 2026-07-14 13:08:55 UTC (abuse notice filed) Last verified: 2026-07-15 04:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f5d4e-c8fc-71d8-bf7f-5e64b2d76d93/ URLQuery: https://urlquery.net/report/9362d492-1e75-4caf-a654-0e085f1344dc Wayback Machine: https://web.archive.org/web/*/holiganbet8996.icu crt.sh CT logs: https://crt.sh/?q=%25.holiganbet8996.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=holiganbet8996.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/holiganbet8996.icu URLhaus: https://urlhaus.abuse.ch/host/holiganbet8996.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.] This domain, holiganbet8996.icu, was registered on July 10, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently active. 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 IPv4 address 172.67.131.174, which belongs to Cloudflare's edge network. The threat classification assigned is generic_phishing and the risk level is under_investigation. The short registration interval and immediate activation are consistent with infrastructure used for credential‑stealing campaigns. At present, no additional infrastructure elements such as mail servers, additional IPs, or hosting details have been disclosed, and the content of the web site has not been analysed. Consequently, the extent of the phishing operation, targeted brands, and payload delivery mechanisms remain unknown. Defenders should block network traffic to the domain and its resolved IP, monitor DNS queries for the associated Cloudflare nameservers, and incorporate the domain into URL filtering and email security policies. Ongoing observation is advised to detect any future changes in hosting, content, or associated malicious activity. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260714-F6DCAD TLS cert SHA-256: 401d8510941d7981c96ffdffea4b58d210bd9a176c73c314ee14e59edde679c9 ## 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/holiganbet8996.icu/ JSON API: https://api.destroy.tools/v1/check?domain=holiganbet8996.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: 179,084 domains (50,688 alive under monitoring, 128,396 confirmed takedowns/dead). Site: https://phishdestroy.io