# PhishDestroy threat dossier — join-billionsnetwork.com ================================================================ Fetched: 2026-05-07 02:59:16 UTC Canonical: https://phishdestroy.io/domain/join-billionsnetwork.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: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: ESET, Kaspersky ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.90.164 (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: malcolm.ns.cloudflare.com, vera.ns.cloudflare.com Registered: 2026-05-04 Page title: Billions Rewards Season 1 HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-02 Status: INVALID chain Fingerprint: f81dd219ee8ec83189bf9a22576c55760e80dbad46bc069cbb2f907af59e1cbe ## 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: 2026-05-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-04 15:03:33 UTC (by PhishDestroy tracker) First reported: 2026-05-04 12:03:32 UTC (abuse notice filed) Last verified: 2026-05-06 13:40:18 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df2dc-9877-7541-86ad-8fff3dcd083a/ URLQuery: https://urlquery.net/report/34bd4198-995c-4941-9247-9708a96e8aa6 Wayback Machine: https://web.archive.org/web/*/join-billionsnetwork.com crt.sh CT logs: https://crt.sh/?q=%25.join-billionsnetwork.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=join-billionsnetwork.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/join-billionsnetwork.com URLhaus: https://urlhaus.abuse.ch/host/join-billionsnetwork.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-04 15:05:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies join-billionsnetwork.com as an active phishing domain mimicking the Billions Rewards Season 1 campaign. This site lures victims with fraudulent reward offers, leveraging deceptive branding to harvest sensitive information or deliver malware. The threat remains elevated as of the latest analysis, with no evidence of takedown. This domain was flagged by 2 of 95 VirusTotal security vendors, indicating low initial detection but elevated risk potential. The domain resolves to IP 104.21.90.164 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, with a creation date of May 04, 2026. It holds a valid Let's Encrypt SSL certificate, which may enhance its credibility to unsuspecting users. Users are advised to avoid interacting with this domain and report it to their security teams. Organizations should block the IP and domain at the network level. Always verify reward offers directly through official channels and use endpoint protection to mitigate risks. For further analysis, consult the full threat report. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260504-08B3CE Favicon MD5: d88b264a043bd92f675ba7242d0b22be TLS cert SHA-256: f81dd219ee8ec83189bf9a22576c55760e80dbad46bc069cbb2f907af59e1cbe ## 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/join-billionsnetwork.com/ JSON API: https://api.destroy.tools/v1/check?domain=join-billionsnetwork.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: 146,641 domains (58,310 alive under monitoring, 87,949 confirmed takedowns/dead). Site: https://phishdestroy.io