# PhishDestroy threat dossier — nationaladvanceb.top
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Fetched:   2026-05-17 07:15:17 UTC
Canonical: https://phishdestroy.io/domain/nationaladvanceb.top/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 71/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/92 security vendors flagged this domain
  Flagging vendors: Fortinet, Netcraft

## INFRASTRUCTURE
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IP address:      163.61.188.2 (US, Staten Island)
ASN:             AS153568 NEW DHAKA HARDWARE
Hosting org:     MIT
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com
Registered:      2026-05-08
Page title:      NAB
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-08-06
Status:     INVALID chain
Fingerprint: a8cfe23dd29e5cce97d79f443bf96a7247958227b1707893fd09aec944cd3763
Subject Alternative Names (related infrastructure — often same operator):
  - nationaladvanceb.top.rockgardencarehome.com
  - www.nationaladvanceb.top.rockgardencarehome.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-05-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-16 01:26:44 UTC (by PhishDestroy tracker)
First reported:    2026-05-15 22:33:05 UTC (abuse notice filed)
Last verified:     2026-05-17 09:03:36 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e2dbf-0779-76da-b56e-db1bc1437c0c/
URLQuery:         https://urlquery.net/report/ea4cc22a-50ab-4297-9f7d-04040bced118
Wayback Machine:  https://web.archive.org/web/*/nationaladvanceb.top
crt.sh CT logs:   https://crt.sh/?q=%25.nationaladvanceb.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nationaladvanceb.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/nationaladvanceb.top
URLhaus:          https://urlhaus.abuse.ch/host/nationaladvanceb.top/

## ANALYST NARRATIVE
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[Generated: 2026-05-16 01:27:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies nationaladvanceb.top as an active crypto drainer scam site currently impersonating a financial brand. The domain is flagged as malicious with an elevated risk level, indicating ongoing phishing operations targeting cryptocurrency users.

This domain was flagged by 2 of 95 VirusTotal security vendors, demonstrating its malicious intent. It resolves to IP 163.61.188.2, is registered through NameSilo, LLC, and was created on May 08, 2026. Additionally, it utilizes a Let's Encrypt SSL certificate to appear legitimate while executing credential theft against visitors.

Given its active status and specific threat profile, users should avoid interacting with this domain entirely. If you have visited this site, do not enter any cryptocurrency wallet information or financial credentials. Report the domain to your antivirus provider and consider blocking it at the network level. Always verify financial websites through official channels before entering sensitive data.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260515-1ECDB0
Favicon MD5:       a1d096529243a4a8483f788393ecfe7e
TLS cert SHA-256:      a8cfe23dd29e5cce97d79f443bf96a7247958227b1707893fd09aec944cd3763

## 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/nationaladvanceb.top/
JSON API:          https://api.destroy.tools/v1/check?domain=nationaladvanceb.top
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: 150,558 domains (27,724 alive under monitoring, 122,417 confirmed takedowns/dead). Site: https://phishdestroy.io