# PhishDestroy threat dossier — mdmacanada.cc ================================================================ Fetched: 2026-04-25 17:52:27 UTC Canonical: https://phishdestroy.io/domain/mdmacanada.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, SOCRadar URLQuery: 2 detections 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: 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: nia.ns.cloudflare.com, rommy.ns.cloudflare.com Registered: 2023-08-10 Page title: Buy Legal MDMA In Canada - Canada’s Most Trusted MDMA Online HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-29 Status: INVALID chain Fingerprint: ae86ca6d76851dc63496ae04620ca6240add103e9ec39721291a84bab3916a6f ## 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: 2023-08-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-27 02:11:28 UTC (by PhishDestroy tracker) First reported: 2026-03-26 23:11:22 UTC (abuse notice filed) Last verified: 2026-04-25 12:20:18 UTC Neutralised: 2026-04-23 00:28:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d2c68-1196-70b7-960a-6fcdcae23b2c/ URLQuery: https://urlquery.net/report/93a4aee0-78c6-4f9c-ba86-0beeb1f2cc58 Wayback Machine: https://web.archive.org/web/*/mdmacanada.cc crt.sh CT logs: https://crt.sh/?q=%25.mdmacanada.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mdmacanada.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/mdmacanada.cc URLhaus: https://urlhaus.abuse.ch/host/mdmacanada.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-27 02:12:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies mdmacanada.cc as a phishing website that impersonates a legal drug vendor in Canada to harvest credit-card details and personal data from unsuspecting shoppers. The page masquerades as a trustworthy online dispensary, but no legitimate pharmacy would operate without strict licensing or require payment via untraceable methods. Anyone who stays on the site may be prompted to enter shipping addresses, phone numbers and payment credentials that are then exfiltrated to criminals for fraud or identity theft. This domain was flagged after only 14 days of public exposure: VirusTotal’s aggregated feed shows 3 of 95 participating security engines now detect malicious activity. The domain was created on 10 August 2023 through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 188.114.97.3. It also carries a Google Trust Services SSL certificate, increasing its appearance of legitimacy. PhishDestroy and one additional blocklist have already added the domain to their deny lists, confirming its malicious intent. If you visited mdmacanada.cc, do not enter any personal information or payment details. Close the browser immediately and run a full antivirus scan on the device you used. Review bank and credit-card statements for unauthorized charges; if any appear, contact your financial institution to dispute them and request new cards. Change passwords for email and shopping accounts that may share credentials. Consider reporting the incident to your local cybercrime unit or fraud hotline. Stay safe by shopping only at licensed Canadian pharmacies verified by provincial regulators. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260326-13BCB5 Favicon MD5: 476e5c6feb65c0836a8ea03aa552599f TLS cert SHA-256: ae86ca6d76851dc63496ae04620ca6240add103e9ec39721291a84bab3916a6f ## 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/mdmacanada.cc/ JSON API: https://api.destroy.tools/v1/check?domain=mdmacanada.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io