# PhishDestroy threat dossier — holiganbet9516.icu ================================================================ Fetched: 2026-07-15 15:48:52 UTC Canonical: https://phishdestroy.io/domain/holiganbet9516.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: 188.114.97.3 (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: 2649508ab95b6c877e386daad460d41977d54bfa0f7432cf8b2c99d9fbd30976 ## 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 23:09:17 UTC (by PhishDestroy tracker) First reported: 2026-07-14 13:09:38 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-ff1d-7537-8a05-0cf226598559/ URLQuery: https://urlquery.net/report/cb58ac78-d4c3-41b1-80ec-fc09e465554d Wayback Machine: https://web.archive.org/web/*/holiganbet9516.icu crt.sh CT logs: https://crt.sh/?q=%25.holiganbet9516.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=holiganbet9516.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/holiganbet9516.icu URLhaus: https://urlhaus.abuse.ch/host/holiganbet9516.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 23:20:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain holiganbet9516.icu is currently flagged as a generic phishing site and remains active as of the report date, July 13, 2026. Registration records show the domain was created on July 10, 2026 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. DNS resolution points to the IPv4 address 188.114.97.3, and the authoritative name servers are listed as kami.ns.cloudflare.com and rory.ns.cloudflare.com, indicating the use of Cloudflare's DNS infrastructure. No additional technical artifacts such as page content, payloads, or malware hashes have been disclosed, so the precise phishing vector and targeted victims remain undefined. The limited intelligence suggests the operator is leveraging a recently registered domain and reputable DNS services to increase resilience and hide origin. Defenders should block network traffic to 188.114.97.3 and add holiganbet9516.icu to URL filtering lists. Monitoring for any future resolution changes, additional DNS records, or observed malicious activity associated with this domain is advised. Organizations should also review email gateway logs for messages containing this domain and educate users about unsolicited links that may lead to credential harvesting attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260714-0A7F5A TLS cert SHA-256: 2649508ab95b6c877e386daad460d41977d54bfa0f7432cf8b2c99d9fbd30976 ## 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/holiganbet9516.icu/ JSON API: https://api.destroy.tools/v1/check?domain=holiganbet9516.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