# PhishDestroy threat dossier — i-wholesaler.com.homeciki.com
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Fetched:   2026-07-29 05:04:18 UTC
Canonical: https://phishdestroy.io/domain/i-wholesaler.com.homeciki.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      198.251.84.200 (LU, Luxembourg)
ASN:             AS53667 FranTech Solutions
Hosting org:     FranTech Solutions
Registrar:       Global Domain Group LLC
Nameservers:     ["ns5.my-control-panel.com", "ns6.my-control-panel.com"]
HTTP response:   302

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-26 14:33:09 UTC (by PhishDestroy tracker)
Last verified:     2026-07-29 04:20:32 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-26 14:34:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

i-wholesaler.com.homeciki.com used for credential phishing

Analysis indicates that the domain i-wholesaler.com.homeciki.com is currently active and has been observed redirecting HTTP requests with a 302 status code. The domain is registered through Global Domain Group LLC and is served by the nameservers ns5.my-control-panel.com and ns6.my-control-panel.com, which are commonly associated with shared hosting environments used by malicious operators. The domain has been scanned by VirusTotal, where 91 security vendors examined the site and reported no detections; however, the absence of detections does not confirm the domain’s safety and should not be taken as evidence of benign behavior.

The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy service, providing independent confirmation that it is being used for phishing attempts. No additional intelligence such as SSL certificate details, page title, or brand targeting is available, leaving the exact content and the specific credential collection mechanisms unverified.

Defenders should treat the domain as a high‑confidence phishing indicator, incorporate it into URL filtering and DNS blocklists, and monitor outbound traffic for connections to the associated nameservers. Continuous re‑scanning with multi‑vendor services is advised to capture any future payload changes, and any observed attempts to retrieve resources from this domain should be logged and investigated for potential credential compromise.

## 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/i-wholesaler.com.homeciki.com/
JSON API:          https://api.destroy.tools/v1/check?domain=i-wholesaler.com.homeciki.com
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: 192,492 domains (82,918 alive under monitoring, 107,787 confirmed takedowns/dead). Site: https://phishdestroy.io