# PhishDestroy threat dossier — ingdirect-soporte-seguro.com
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Fetched:   2026-07-01 01:57:51 UTC
Canonical: https://phishdestroy.io/domain/ingdirect-soporte-seguro.com/

## VERDICT
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ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims
Composite threat score: 78/100 (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
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: Fortinet, Gridinsoft, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             AS13335 Cloudflare, Inc.
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:      2026-06-17
Expires:         2027-06-17
Page title:      Credicentro Coop

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-15
Status:     INVALID chain
Fingerprint: 8a7cce8d3d22c347996dfe2111d9d2ef7885dec5e691083d9fb7e100190ad5f6

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-28 15:54:21 UTC (by PhishDestroy tracker)
Last verified:     2026-07-01 03:00:17 UTC
Neutralised:       2026-06-29 00:18:17 UTC
Current status:    ACTIVE — cloaked behind HTTP 666 to evade scanners

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f0e81-6bd6-7168-892b-12c1dc0fc9f1/
Wayback Machine:  https://web.archive.org/web/*/ingdirect-soporte-seguro.com
crt.sh CT logs:   https://crt.sh/?q=%25.ingdirect-soporte-seguro.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ingdirect-soporte-seguro.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ingdirect-soporte-seguro.com
URLhaus:          https://urlhaus.abuse.ch/host/ingdirect-soporte-seguro.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-28 18:00:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The site ingdirect-soporte-seguro.com presents risks associated with generic phishing by impersonating legitimate banking interfaces to harvest user credentials and sensitive data.

Infrastructure analysis reveals a VirusTotal score of 0/95 detections, domain creation date of June 17, 2026, and registration via NICENIC INTERNATIONAL GROUP CO., LIMITED, with resolution to 188.114.97.3 and appearance on a single blocklist.

Users who accessed the domain should immediately update all credentials from a secure device, enable multi-factor authentication, and review financial statements for unauthorized activity.

[Updates since narrative was generated:]
  - VirusTotal detections: now 3/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon MD5:       1a9adb581ec4a463b67675c875346915
TLS cert SHA-256:      8a7cce8d3d22c347996dfe2111d9d2ef7885dec5e691083d9fb7e100190ad5f6

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/ingdirect-soporte-seguro.com/
JSON API:          https://api.destroy.tools/v1/check?domain=ingdirect-soporte-seguro.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: 173,060 domains (13,267 alive under monitoring, 159,151 confirmed takedowns/dead). Site: https://phishdestroy.io