# PhishDestroy threat dossier — md.payima.cc
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Fetched:   2026-06-29 05:26:41 UTC
Canonical: https://phishdestroy.io/domain/md.payima.cc/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 52/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     ["cameron.ns.cloudflare.com", "kallie.ns.cloudflare.com"]
Registered:      2026-06-12

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-12 22:30:49 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-06-29 04:20:35 UTC
Neutralised:       2026-06-13 00:14:57 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-25 21:53:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, md.payima.cc, is flagged as a generic phishing site specializing in crypto wallet credential theft. Analysis indicates the infrastructure mimics legitimate wallet services to deceive users into entering private keys or recovery phrases, likely employing a drainer kit to automate fund transfers. No direct brand impersonation is evident, but the domain name suggests an attempt to appear associated with cryptocurrency platforms, increasing its deceptive potential.  Infrastructure analysis reveals the domain was registered on June 12, 2026, through Gname.com Pte. Ltd., a registrar frequently linked to high-risk domains. It resolves to the IP address 188.114.96.3, which has been associated with other phishing campaigns. VirusTotal reports 6 out of 95 security vendors flagging the domain as malicious, and it appears on one security blocklist. The SSL certificate, issued by Google Trust Services, provides a false sense of legitimacy while failing to mitigate the underlying threat.  As of the latest assessment, md.payima.cc has been taken offline, reducing immediate exposure. However, the domain remains a residual risk due to its recent registration and historical malicious activity. Users who interacted with the domain should revoke any connected wallet permissions, monitor for unauthorized transactions, and reset credentials for associated accounts. Continuous vigilance is advised, as threat actors may re-deploy similar infrastructure under new domains.

## 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/md.payima.cc/
JSON API:          https://api.destroy.tools/v1/check?domain=md.payima.cc
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: 172,288 domains (13,596 alive under monitoring, 158,144 confirmed takedowns/dead). Site: https://phishdestroy.io