# PhishDestroy threat dossier — mymlboly.com ================================================================ Fetched: 2026-08-01 01:04:55 UTC Canonical: https://phishdestroy.io/domain/mymlboly.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 45/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 37.97.176.96 (NL, Baarlo) ASN: AS20857 Signet B.V. Hosting org: TransIP BV 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: ns3.my-ndns.com, ns4.my-ndns.com Registered: 2026-07-27 Expires: 2027-07-27 Page title: Welcome bonus ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-25 Status: INVALID chain Fingerprint: 8bb8835fdb36a227596131317e35597db9d1fa58ac78443e69efc688b5928df2 Subject Alternative Names (related infrastructure — often same operator): - www.mymlboly.com ## 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: 2026-07-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-31 20:15:50 UTC (by PhishDestroy tracker) First reported: 2026-07-31 19:07:10 UTC (abuse notice filed) Last verified: 2026-08-01 00:58:07 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb962-dd2e-77ac-bef3-ae97c6094590/ URLQuery: https://urlquery.net/report/d6b69859-f008-4937-a671-6510ddf2cfc2 Wayback Machine: https://web.archive.org/web/*/mymlboly.com crt.sh CT logs: https://crt.sh/?q=%25.mymlboly.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mymlboly.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/mymlboly.com URLhaus: https://urlhaus.abuse.ch/host/mymlboly.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 20:17:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] mymlboly.com Safety Check — Phishing Detected This domain, mymlboly.com, was registered on July 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED and currently resolves to the IP address 37.97.176.96. The nameservers used are ns3.my-ndns.com and ns4.my-ndns.com. As of July 31, 2026, PhishDestroy has listed mymlboly.com as a blocked domain, indicating it is associated with phishing activities. The domain appears on one security blocklist, suggesting it has been flagged by the security community for suspicious behavior. However, an absence of detections from 91 vendors on VirusTotal does not provide definitive proof of the domain's safety or threat level. Given the domain's recent creation and active status, further investigation is warranted. Defenders should monitor this domain closely and consider implementing additional security measures to protect against potential phishing attacks. The exact content and nature of the phishing site have not been analyzed, but the domain's registration and resolution details, along with its presence on a blocklist, indicate that it poses a significant risk. Immediate action to block or restrict access to this domain is recommended to mitigate potential threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260731-20A87B TLS cert SHA-256: 8bb8835fdb36a227596131317e35597db9d1fa58ac78443e69efc688b5928df2 ## 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/mymlboly.com/ JSON API: https://api.destroy.tools/v1/check?domain=mymlboly.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: 196,233 domains (101,036 alive under monitoring, 27,265 confirmed neutralized). Site: https://phishdestroy.io