# PhishDestroy threat dossier — incentiv-testnet.xyz ================================================================ Fetched: 2026-06-29 21:34:08 UTC Canonical: https://phishdestroy.io/domain/incentiv-testnet.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: chase.ns.cloudflare.com, coco.ns.cloudflare.com Registered: 2026-06-19 Expires: 2027-06-19 Page title: Incentiv | Simple, Inclusive, and Rewarding Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: 5f9dd384104b8264345106942b508fa24de2dd673658bd2727db803059d9e935 ## 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: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 16:34:35 UTC (by PhishDestroy tracker) First reported: 2026-06-28 16:47:16 UTC (abuse notice filed) Last verified: 2026-06-29 20:20:35 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0ea5-c1e1-775f-ac81-c1cb78a6005e/ Wayback Machine: https://web.archive.org/web/*/incentiv-testnet.xyz crt.sh CT logs: https://crt.sh/?q=%25.incentiv-testnet.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=incentiv-testnet.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/incentiv-testnet.xyz URLhaus: https://urlhaus.abuse.ch/host/incentiv-testnet.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 17:05:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, incentiv-testnet.xyz, is confirmed to operate as a phishing site targeting users of blockchain-based reward platforms. Analysis indicates the site mimics legitimate cryptocurrency incentive programs, presenting itself as 'Incentiv | Simple, Inclusive, and Rewarding Blockchain' to deceive visitors into disclosing wallet credentials, private keys, or installing malicious software. The primary threat involves credential harvesting and unauthorized access to digital assets, with potential secondary risks including malware distribution or further social engineering attacks via collected user data. Infrastructure analysis reveals multiple technical indicators supporting the phishing classification. The domain was registered on June 19, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.96.3 and uses an SSL certificate issued by Google Trust Services, which, while providing encryption, does not validate the site's legitimacy. VirusTotal detection shows 2 out of 95 security vendors have flagged the domain as malicious, and it appears in one threat intelligence pulse on AlienVault OTX. The creation date discrepancy (2026) suggests domain age manipulation, a common tactic to evade reputation-based filters. Users who have visited incentiv-testnet.xyz or interacted with its content should take immediate action to mitigate risks. First, revoke any wallet permissions or connected applications associated with the site. Conduct a full scan of the device using updated security tools to detect potential malware. Monitor all linked accounts, including cryptocurrency wallets and email, for unauthorized transactions or access attempts. If credentials were entered, assume they are compromised and update them across all platforms where reused. Report the domain to relevant security teams and consider submitting samples to threat intelligence platforms to aid in broader detection efforts. Given the high-risk classification and active status, avoid any further interaction with the domain or related communications. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-766DCF Favicon MD5: 5a89f3066d1e9611a70d2eaeb3964353 TLS cert SHA-256: 5f9dd384104b8264345106942b508fa24de2dd673658bd2727db803059d9e935 ## 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/incentiv-testnet.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=incentiv-testnet.xyz 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 (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io