# PhishDestroy threat dossier — holiganbetbonus.icu ================================================================ Fetched: 2026-07-03 23:32:19 UTC Canonical: https://phishdestroy.io/domain/holiganbetbonus.icu/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/92 security vendors flagged this domain 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: osmar.ns.cloudflare.com, raphaela.ns.cloudflare.com Registered: 2026-05-13 Page title: bahiscasino - Güncel Giriş | En İyi Bahis ve Casino Sitesi 2026 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-11 Status: INVALID chain Fingerprint: 64549116d2b74b3c294c0f9a18283d28a733eddd88537d162cb1c988bc459a1a ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-18 22:32:45 UTC (by PhishDestroy tracker) First reported: 2026-05-18 19:33:37 UTC (abuse notice filed) Last verified: 2026-07-04 00:20:35 UTC Neutralised: 2026-05-27 00:07:16 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e3c92-c96b-739b-a887-38446b962fe3/ URLQuery: https://urlquery.net/report/adc858c7-bf7e-4ab3-ba4a-9639b5f1a21c Wayback Machine: https://web.archive.org/web/*/holiganbetbonus.icu crt.sh CT logs: https://crt.sh/?q=%25.holiganbetbonus.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=holiganbetbonus.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/holiganbetbonus.icu URLhaus: https://urlhaus.abuse.ch/host/holiganbetbonus.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-18 22:33:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified holiganbetbonus.icu as a live crypto-bonus phishing page that tricks users into connecting their wallets so a drainer can silently steal tokens. The site mimics a gambling-bonus reward but instead funnels deposited funds to attacker-controlled addresses, leaving victims with empty wallets within minutes. This domain was flagged on May 13, 2026—just days ago—through NICENIC INTERNATIONAL GROUP CO., LIMITED, and currently resolves to 188.114.97.3. It already boasts a Let’s Encrypt SSL certificate and remains undetected by 95 sandbox engines, indicating it is fresh and actively luring victims. The combination of a recent registration date, low detection count, and cryptocurrency theme places users at heightened risk of irreversible asset loss. If you visited holiganbetbonus.icu, immediately disconnect your wallet, revoke any token approvals via your wallet’s settings, and transfer remaining assets to a new address. Use PhishDestroy’s real-time scanner to confirm the site’s status and report the incident. Share the domain with your community to prevent others from falling victim to this drainer scheme. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260518-786CD7 Favicon MD5: f623d91c719511952957535117c5f2c0 TLS cert SHA-256: 64549116d2b74b3c294c0f9a18283d28a733eddd88537d162cb1c988bc459a1a ## 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/holiganbetbonus.icu/ JSON API: https://api.destroy.tools/v1/check?domain=holiganbetbonus.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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io