# PhishDestroy threat dossier — identidad-clientes.com ================================================================ Fetched: 2026-07-01 07:57:18 UTC Canonical: https://phishdestroy.io/domain/identidad-clientes.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 2/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.154.151.46 (US, San Francisco) ASN: ASAS396982 GOOGLE-CLOUD-PLATFORM - Google LLC, 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: isabel.ns.cloudflare.com, remy.ns.cloudflare.com Registered: 2026-06-25 Expires: 2027-06-25 Page title: Credicentro Coop HTTP response: 500 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:13:40 UTC (by PhishDestroy tracker) Last verified: 2026-07-01 08:20:36 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0dee-1f12-76ba-b632-659e995e63cc/ Wayback Machine: https://web.archive.org/web/*/identidad-clientes.com crt.sh CT logs: https://crt.sh/?q=%25.identidad-clientes.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=identidad-clientes.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/identidad-clientes.com URLhaus: https://urlhaus.abuse.ch/host/identidad-clientes.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 13:14:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, identidad-clientes.com, poses a targeted credential theft threat by impersonating Credicentro Coop, a recognized financial cooperative. Analysis indicates the site presents a fraudulent login interface designed to harvest user credentials, including usernames, passwords, and potentially multi-factor authentication codes. The page title explicitly displays 'Credicentro Coop,' reinforcing the social engineering tactic to deceive users into believing they are interacting with a legitimate financial institution. Such credential theft campaigns are frequently leveraged to facilitate unauthorized account access, financial fraud, or identity theft. Infrastructure analysis reveals multiple indicators of malicious activity. The domain was registered on June 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.165.6, which is part of a network hosting other suspicious or confirmed phishing sites. Detection metrics from VirusTotal show that 1 out of 95 security vendors currently flag this domain as malicious, a low detection rate that may reflect evasion techniques or recent activation. The SSL certificate is issued by Google Trust Services, which, while legitimate, does not mitigate the domain's fraudulent intent. Users who have visited identidad-clientes.com or entered credentials on the site should take immediate remedial actions. First, revoke any active sessions on the legitimate Credicentro Coop platform and change passwords using a secure, unrelated device. Enable multi-factor authentication if not already active. Monitor financial accounts for unauthorized transactions and report suspicious activity to the legitimate institution. Additionally, scan the device used to access the domain for malware or unauthorized modifications. Organizations should block the domain and associated IP address at the network level to prevent further exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 1a9adb581ec4a463b67675c875346915 ## 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/identidad-clientes.com/ JSON API: https://api.destroy.tools/v1/check?domain=identidad-clientes.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: volunteer-driven open-source threat-intelligence platform. Tracked: 173,396 domains (13,233 alive under monitoring, 159,488 confirmed takedowns/dead). Site: https://phishdestroy.io