# PhishDestroy threat dossier — icbc.safedrivingye.city ================================================================ Fetched: 2026-06-27 06:28:48 UTC Canonical: https://phishdestroy.io/domain/icbc.safedrivingye.city/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 53/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, Sophos, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 43.166.224.190 (US, Ashburn) ASN: AS132203 Tencent Building, Kejizhongyi Avenue Hosting org: Aceville Pte.ltd Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ["ns1.dnsowl.com", "ns2.dnsowl.com", "ns3.dnsowl.com"] Registered: 2026-06-12 ## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-12 22:30:41 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-06-27 08:20:34 UTC Neutralised: 2026-06-13 03:48:39 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 21:58:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, icbc.safedrivingye.city, is a confirmed fake login site designed to trick users into revealing their login credentials for financial or personal accounts. The site mimics legitimate web pages, often those of well-known institutions, to deceive visitors into entering sensitive information such as usernames, passwords, and personal data. This information is then harvested by the attackers for misuse, such as identity theft or unauthorized access to accounts. Analysis indicates that icbc.safedrivingye.city was registered on June 12, 2026, through NameSilo, LLC. The domain has been flagged by 7 out of 95 security vendors on VirusTotal, suggesting a moderate level of malicious activity. The domain was taken offline, which may indicate that it was part of a temporary campaign to evade detection and maximize the window of opportunity for the attackers to gather data. It also appears on one security blocklist, further corroborating its malicious intent. If a user has visited icbc.safedrivingye.city, it is crucial to take immediate action to secure personal and financial information. First, change passwords for all accounts that may have been compromised, especially those related to banking, email, and social media. Next, monitor these accounts for any unusual activity and consider enabling two-factor authentication for added security. Finally, report the incident to the relevant institution or organization impersonated by the site, and to local cybersecurity authorities or law enforcement if necessary. ## 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 (volunteer 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/icbc.safedrivingye.city/ JSON API: https://api.destroy.tools/v1/check?domain=icbc.safedrivingye.city 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: volunteer-driven open-source threat-intelligence platform. Tracked: 170,798 domains (12,461 alive under monitoring, 157,933 confirmed takedowns/dead). Site: https://phishdestroy.io