# PhishDestroy threat dossier — mallobet.com ================================================================ Fetched: 2026-07-13 06:29:13 UTC Canonical: https://phishdestroy.io/domain/mallobet.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime, BitDefender, G-Data, Kaspersky Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: brenda.ns.cloudflare.com, clay.ns.cloudflare.com Registered: 2026-06-08 Expires: 2027-06-08 Page title: Mallobet | Decentralized Web3 Gambling Site with Provable Trust HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-06 Status: INVALID chain Fingerprint: c88a09979a52c1f46d2aacea4e5535c2574d6135c5b851c5f4c66d65883eea5a ## 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: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-12 18:09:32 UTC (by PhishDestroy tracker) First reported: 2026-07-12 19:57:40 UTC (abuse notice filed) Last verified: 2026-07-13 08:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f5720-b6eb-729d-bafd-6c121bfd253b/ URLQuery: https://urlquery.net/report/a017173a-f445-4cfc-a9db-33813d88b9cb Wayback Machine: https://web.archive.org/web/*/mallobet.com crt.sh CT logs: https://crt.sh/?q=%25.mallobet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mallobet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/mallobet.com URLhaus: https://urlhaus.abuse.ch/host/mallobet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 18:11:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, mallobet.com, is currently flagged as an active phishing site targeting user credentials. Infrastructure analysis reveals the domain is secured with an SSL certificate issued by Google Trust Services, a common tactic to lend legitimacy to fraudulent sites. While only one out of ninety-five security vendors on VirusTotal has detected malicious activity associated with this domain as of July 12, 2026, this limited detection does not diminish the risk, as phishing domains often evade initial scans through obfuscation or delayed malicious payload delivery. The domain exhibits characteristics consistent with credential harvesting operations, though specific targeting details—such as the impersonated brand or sector—remain unclear. The use of a widely trusted certificate authority may increase the likelihood of users trusting the site, particularly if it mimics a legitimate login portal. Defenders should note that the domain’s infrastructure does not currently exhibit overtly malicious behavior in automated scans, but this does not preclude the possibility of targeted or conditional malicious activity. Organizations are advised to block access to mallobet.com at the network level and monitor for any indicators of compromise, such as unusual login attempts or unauthorized access following potential exposure. Given the elevated risk classification, security teams should treat this domain as a credible threat until further analysis or additional detections confirm otherwise. If the domain is observed in internal logs, immediate investigation is recommended to assess potential impact or data exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-90B0B9 Favicon MD5: 37c40b3a7287eeb1108ead5339b3da73 TLS cert SHA-256: c88a09979a52c1f46d2aacea4e5535c2574d6135c5b851c5f4c66d65883eea5a ## 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 (operator 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/mallobet.com/ JSON API: https://api.destroy.tools/v1/check?domain=mallobet.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: independent open-source threat-intelligence platform. Tracked: 178,020 domains (49,754 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io