# PhishDestroy threat dossier — ikenafis.site ================================================================ Fetched: 2026-06-30 02:58:52 UTC Canonical: https://phishdestroy.io/domain/ikenafis.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) Scam classification: Airdrop Scam Targeted brand: Airdrop Scam Phishing kit: Airdrop Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 129.226.152.228 (SG, Singapore) ASN: ASAS132203 TENCENT-NET-AP-CN - Tencent Building, Kejizhongyi Avenue, CN Hosting org: AS132203 Tencent Building, Kejizhongyi Avenue Registrar: CV. Rumahweb Indonesia Nameservers: nsid1.rumahweb.com, nsid2.rumahweb.net, nsid3.rumahweb.biz, nsid4.rumahweb.org Registered: 2026-04-09 Page title: Juman Nafis - Airdrop & Alpha Discoveries ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-06 Status: INVALID chain Fingerprint: 45456ad3f195ca60d6ca682b8f16f5c3225c06cc73991ef6afc63b538ad52108 Subject Alternative Names (related infrastructure — often same operator): - www.ikenafis.site ## 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: 2026-04-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 15:09:22 UTC (by PhishDestroy tracker) First reported: 2026-06-26 13:10:39 UTC (abuse notice filed) Last verified: 2026-06-30 04:20:35 UTC Neutralised: 2026-06-26 18:16:44 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f040b-ae42-747a-869c-a9cb968240b3/ URLQuery: https://urlquery.net/report/88a0621c-8aae-497b-9beb-99e71eedb32f Wayback Machine: https://web.archive.org/web/*/ikenafis.site crt.sh CT logs: https://crt.sh/?q=%25.ikenafis.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ikenafis.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/ikenafis.site URLhaus: https://urlhaus.abuse.ch/host/ikenafis.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 15:20:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ikenafis.site, is flagged for brand impersonation targeting cryptocurrency users through a fraudulent airdrop scheme. The site presents itself as "Juman Nafis - Airdrop & Alpha Discoveries," a fabricated identity designed to deceive victims into believing they are accessing legitimate token distributions or alpha insights. Such schemes typically aim to harvest wallet credentials, private keys, or trick users into approving malicious smart contracts that drain funds. The threat actor leverages the allure of free crypto assets to bypass user skepticism, a tactic increasingly observed in decentralized finance (DeFi) and Web3 ecosystems. Infrastructure analysis reveals several technical indicators supporting the malicious classification. The domain was registered on April 09, 2026, through CV. Rumahweb Indonesia, a registrar with a history of hosting low-reputation domains. It resolves to the IP address 129.226.152.228, which has been associated with other suspicious crypto-related sites in recent threat intelligence feeds. Despite its active status and Let's Encrypt SSL certificate—commonly used to lend false legitimacy—the domain has not been flagged by any of the 95 security engines on VirusTotal as of the latest scan. This absence of detections underscores the sophistication of the operation, as the infrastructure remains undetected by conventional blocklists. Users who have visited ikenafis.site or interacted with its content should take immediate remedial actions. First, revoke any smart contract approvals granted to unknown or suspicious addresses using a trusted blockchain explorer or wallet interface. Second, monitor connected wallets for unauthorized transactions and transfer assets to a new, secure wallet if compromise is suspected. Third, report the domain to relevant threat intelligence platforms to aid in broader detection efforts. Given the domain's active status and lack of prior flagging, heightened vigilance is advised for all crypto-related activities, particularly those involving unsolicited airdrop promotions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-70743F TLS cert SHA-256: 45456ad3f195ca60d6ca682b8f16f5c3225c06cc73991ef6afc63b538ad52108 ## 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/ikenafis.site/ JSON API: https://api.destroy.tools/v1/check?domain=ikenafis.site 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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io