# PhishDestroy threat dossier — ingdirect-ingreso-clientes.com ================================================================ Fetched: 2026-07-01 15:21:06 UTC Canonical: https://phishdestroy.io/domain/ingdirect-ingreso-clientes.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (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: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, SOCRadar, Sophos AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## 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: 2026-06-23 Expires: 2027-06-23 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: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:43:12 UTC (by PhishDestroy tracker) Last verified: 2026-07-01 16:20:35 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e09-7b3c-7143-ac85-0889ac3957ef/ Wayback Machine: https://web.archive.org/web/*/ingdirect-ingreso-clientes.com crt.sh CT logs: https://crt.sh/?q=%25.ingdirect-ingreso-clientes.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ingdirect-ingreso-clientes.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ingdirect-ingreso-clientes.com URLhaus: https://urlhaus.abuse.ch/host/ingdirect-ingreso-clientes.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 13:44:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ingdirect-ingreso-clientes.com, operates as a fraudulent banking portal designed to harvest user credentials. Analysis indicates the site mimics the login interface of Credicentro Coop, a legitimate financial cooperative, to deceive visitors into entering sensitive account details. Such phishing schemes typically lead to unauthorized account access, financial theft, or identity fraud, posing a severe risk to individuals and organizations alike. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on June 23, 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 is flagged by 10 out of 95 security vendors on VirusTotal, with Google Safe Browsing specifically classifying it under SOCIAL_ENGINEERING. Additionally, the domain appears on one security blocklist, further validating its malicious classification. The SSL certificate issued by Google Trust Services does not mitigate the threat, as phishing sites commonly use valid certificates to appear legitimate. Individuals who have visited ingdirect-ingreso-clientes.com or entered credentials on the site should take immediate action to mitigate potential harm. First, cease all interaction with the domain and avoid clicking any links or downloading files from it. If login details were submitted, change passwords for the affected account and any other platforms where the same credentials may have been reused. Enable multi-factor authentication where available to add an extra layer of security. Monitor financial statements and credit reports for unauthorized transactions or signs of identity theft. Report the incident to relevant financial institutions and consider filing a report with local cybercrime authorities to aid in tracking and disrupting the phishing campaign. ## 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/ingdirect-ingreso-clientes.com/ JSON API: https://api.destroy.tools/v1/check?domain=ingdirect-ingreso-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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io