# PhishDestroy threat dossier — holiganbetsite.icu ================================================================ Fetched: 2026-07-06 23:15:34 UTC Canonical: https://phishdestroy.io/domain/holiganbetsite.icu/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 49/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.85.63 (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: chris.ns.cloudflare.com, gail.ns.cloudflare.com Registered: 2026-07-02 Expires: 2027-07-02 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-30 Status: INVALID chain Fingerprint: e7506ba0edccea296f374fba7e05b6ee5decda02f45bde23a4d615585dac322e ## 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: 2026-07-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 16:17:15 UTC (by PhishDestroy tracker) Last verified: 2026-07-07 00:30:13 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f37c9-39d5-748b-ae55-dad7cff65a79/ Wayback Machine: https://web.archive.org/web/*/holiganbetsite.icu crt.sh CT logs: https://crt.sh/?q=%25.holiganbetsite.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=holiganbetsite.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/holiganbetsite.icu URLhaus: https://urlhaus.abuse.ch/host/holiganbetsite.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 16:56:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain holiganbetsite.icu presents a high risk level associated with generic_phishing activities. Infrastructure analysis reveals active deployment designed to harvest credentials through deceptive interfaces mimicking legitimate betting platforms. Technical indicators include VirusTotal flagging by 4 out of 95 security vendors, registration via NICENIC INTERNATIONAL GROUP CO., LIMITED, resolution to IP 104.21.85.63, creation date of July 02, 2026, presence on 1 security blocklist, issuance of SSL certificate from Google Trust Services, continued active status, and blocking by PhishDestroy. Further examination shows the domain maintains operational status despite listing in blocklists, with the future creation timestamp indicating potential pre-registration tactics common in phishing campaigns. The single blocklist appearance combined with low yet present VirusTotal detections at 4/95 suggests emerging threat status that evades widespread detection. Risk assessment confirms high exposure potential for users engaging with gambling-related lures hosted on this infrastructure. Mitigation steps for this generic_phishing threat include immediate avoidance of any links or emails directing to holiganbetsite.icu, verification of all URLs against known legitimate domains before credential entry, implementation of DNS-level filtering to prevent resolution of flagged addresses, and reporting of observed instances to cybersecurity authorities for accelerated takedown. Regular monitoring of network logs for connections to 104.21.85.63 aids in early identification of compromise attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: e7506ba0edccea296f374fba7e05b6ee5decda02f45bde23a4d615585dac322e ## 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/holiganbetsite.icu/ JSON API: https://api.destroy.tools/v1/check?domain=holiganbetsite.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: 175,582 domains (12,439 alive under monitoring, 162,210 confirmed takedowns/dead). Site: https://phishdestroy.io