# PhishDestroy threat dossier — io-pay.shop ================================================================ Fetched: 2026-06-27 03:21:57 UTC Canonical: https://phishdestroy.io/domain/io-pay.shop/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft, Kaspersky, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: REGISTRAR_NOT_FOUND Nameservers: albert.ns.cloudflare.com, grannbo.ns.cloudflare.com Registered: 2026-06-05 Expires: 2027-06-05 Page title: v-mall全球成品号 刷粉平台 Telegram业务 API接码 谷歌邮箱 实名账号 手机卡 海外账号 全球APP账号在线商城自动发货系统 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-03 Status: INVALID chain Fingerprint: bf928093304d80cc6a6dd957c28d711fe2c473615f6433d6545ad3b82f4fcf97 ## 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: 2026-06-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-11 08:07:55 UTC (by PhishDestroy tracker) First reported: 2026-06-11 08:07:55 UTC (abuse notice filed) Last verified: 2026-06-27 04:20:35 UTC Neutralised: 2026-06-18 00:09:31 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eb549-eaf6-77ed-afc5-61c3ab45962f/ Wayback Machine: https://web.archive.org/web/*/io-pay.shop crt.sh CT logs: https://crt.sh/?q=%25.io-pay.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=io-pay.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/io-pay.shop URLhaus: https://urlhaus.abuse.ch/host/io-pay.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 23:56:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, io-pay.shop, is flagged as a generic phishing site operating a fraudulent digital goods marketplace. The page title explicitly advertises the sale of pre-made accounts, including Telegram services, Google mailboxes, verified app accounts, and API-based verification tools. Analysis of the advertised offerings suggests a focus on bulk account trafficking, likely targeting cybercriminals or individuals seeking to bypass platform restrictions. No direct brand impersonation is observed, but the nature of the goods aligns with credential theft and fraudulent account resale operations. The domain does not appear to deploy a crypto drainer kit based on current evidence, though this cannot be ruled out without deeper forensic analysis. Infrastructure analysis reveals the following technical indicators: the domain was registered on June 05, 2026, through GNAME.COM PTE. LTD., a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3, which is part of a network range previously linked to phishing and bulletproof hosting. The SSL certificate is issued by Google Trust Services, providing a veneer of legitimacy while offering no substantive security assurance. VirusTotal reports 0 detections out of 95 engines, indicating either evasion of automated detection or recent deployment. The domain appears on three security blocklists and is actively blocked by MetaMask, PhishDestroy, and SEAL. Google Safe Browsing (GSB) status is not explicitly provided, but the presence on multiple blocklists suggests it has been flagged by major threat intelligence platforms. As of the latest assessment, io-pay.shop has been taken offline, likely in response to blocklist inclusion or hosting provider action. However, the domain remains registered, and the infrastructure could be reactivated or repurposed for similar phishing operations. The risk level is classified as under investigation due to the lack of confirmed victim reports or active exploitation at this time. Organizations and individuals are advised to treat any residual references to this domain as malicious. Network defenders should monitor for DNS resolutions to 188.114.97.3 and consider blocking the domain at the perimeter. Users who may have interacted with the site should audit their accounts for unauthorized access and enable multi-factor authentication where available. The registrar and hosting provider should be notified of the abuse, though prior history suggests limited responsiveness. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f0655fb2156a143a31e521ee4beae12f TLS cert SHA-256: bf928093304d80cc6a6dd957c28d711fe2c473615f6433d6545ad3b82f4fcf97 ## 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/io-pay.shop/ JSON API: https://api.destroy.tools/v1/check?domain=io-pay.shop 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: 170,767 domains (12,435 alive under monitoring, 157,932 confirmed takedowns/dead). Site: https://phishdestroy.io