# PhishDestroy threat dossier — holiganbet9635.icu
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Fetched:   2026-07-16 01:06:49 UTC
Canonical: https://phishdestroy.io/domain/holiganbet9635.icu/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 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:     chris.ns.cloudflare.com, gail.ns.cloudflare.com
Registered:      2026-07-05
Expires:         2027-07-05
Page title:      Just a moment...
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-10-03
Status:     INVALID chain
Fingerprint: 0e475ff21d62c196f892e2e49fffa65418f7a1c5aa158b824c4bb8d681d139b4

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-07-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-08 20:32:12 UTC (by PhishDestroy tracker)
Last verified:     2026-07-16 00:20:45 UTC
Neutralised:       2026-07-09 00:17:16 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f42ff-b5bf-7078-b211-d43e52759141/
Wayback Machine:  https://web.archive.org/web/*/holiganbet9635.icu
crt.sh CT logs:   https://crt.sh/?q=%25.holiganbet9635.icu
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=holiganbet9635.icu
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/holiganbet9635.icu
URLhaus:          https://urlhaus.abuse.ch/host/holiganbet9635.icu/

## ANALYST NARRATIVE
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[Generated: 2026-07-08 20:35:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain holiganbet9635.icu poses a significant threat as a phishing site, designed to deceive users into providing sensitive information. This type of attack typically involves impersonating legitimate services to capture login credentials or financial data, which can lead to identity theft and financial loss for victims.

Analysis indicates that this domain is currently active and resolves to the IP address 188.114.97.3. It was created on July 05, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal reports that 3 out of 95 security vendors have flagged this domain for malicious activity, highlighting its potential danger. Additionally, the domain is listed on multiple blocklists, further corroborating its classification as a phishing threat.

Users who have visited holiganbet9635.icu should take immediate action to secure their data. It is recommended to change any passwords that may have been compromised and monitor financial accounts for unusual activity. Furthermore, users should consider running a thorough malware scan on their devices to ensure no malicious software has been installed as a result of visiting this phishing site.

## EVIDENCE HASHES
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Favicon MD5:       7204850560e39efe1510bdf38e09b2da
TLS cert SHA-256:      0e475ff21d62c196f892e2e49fffa65418f7a1c5aa158b824c4bb8d681d139b4

## 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/holiganbet9635.icu/
JSON API:          https://api.destroy.tools/v1/check?domain=holiganbet9635.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: 179,239 domains (50,762 alive under monitoring, 128,477 confirmed takedowns/dead). Site: https://phishdestroy.io