# PhishDestroy threat dossier — matbet9730.icu ================================================================ Fetched: 2026-07-25 10:34:42 UTC Canonical: https://phishdestroy.io/domain/matbet9730.icu/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.46.138 (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: chris.ns.cloudflare.com, gail.ns.cloudflare.com Registered: 2026-07-15 Expires: 2027-07-15 Page title: Just a moment... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-13 Status: INVALID chain Fingerprint: 3e18af0aabda589e71b43aa5002cf6ac6a276c179c6bd3cb7206538a6839bc26 ## 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: 2026-07-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 18:05:44 UTC (by PhishDestroy tracker) First reported: 2026-07-20 18:02:03 UTC (abuse notice filed) Last verified: 2026-07-25 12:24:36 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8045-70fb-70fa-9906-50c29c3929af/ URLQuery: https://urlquery.net/report/c296da25-26ce-4b9b-94d0-684a43d1dd51 Wayback Machine: https://web.archive.org/web/*/matbet9730.icu crt.sh CT logs: https://crt.sh/?q=%25.matbet9730.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=matbet9730.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/matbet9730.icu URLhaus: https://urlhaus.abuse.ch/host/matbet9730.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 18:06:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] matbet9730.icu Safety Check — Phishing Detected Analysis of matbet9730.icu as of July 20, 2026 indicates a high‑risk generic phishing campaign that remains active. The domain was registered on July 15, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is hosted on Cloudflare’s network, using the authoritative nameservers chris.ns.cloudflare.com and gail.ns.cloudflare.com. DNS resolution points to IP address 104.21.46.138, a Cloudflare edge node that masks the underlying origin infrastructure. The domain appears on one security blocklist and is currently blocked by PhishDestroy, confirming that at least one external sinkhole has taken action. VirusTotal scans show that four of ninety‑five security vendors flag the domain, providing modest but notable detection support. No additional public threat intelligence sources such as OTX or Safe Browsing entries are cited in the available data. The evidence base is limited to registration details, hosting configuration, blocklist presence, and the modest VirusTotal detection count; content‑level analysis, SSL certificate specifics, HTTP response codes, or page‑title metadata have not been disclosed. Consequently, defenders should assume the domain is being used to harvest credentials or redirect victims to malicious payloads. Recommended mitigations include adding the domain to local deny lists, enforcing DNS‑level blocking, and monitoring outbound connections to the associated Cloudflare IP for anomalous traffic. Continuous re‑evaluation is advised, as the short registration age and active blocklist status suggest the campaign could evolve or expand its infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-43F650 TLS cert SHA-256: 3e18af0aabda589e71b43aa5002cf6ac6a276c179c6bd3cb7206538a6839bc26 ## 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/matbet9730.icu/ JSON API: https://api.destroy.tools/v1/check?domain=matbet9730.icu 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: 189,889 domains (60,107 alive under monitoring, 128,223 confirmed takedowns/dead). Site: https://phishdestroy.io