# PhishDestroy threat dossier — ontario.packagesb.cc ================================================================ Fetched: 2026-06-28 04:11:03 UTC Canonical: https://phishdestroy.io/domain/ontario.packagesb.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 43.166.232.161 (US, Ashburn) ASN: AS132203 Tencent Building, Kejizhongyi Avenue Hosting org: Aceville Pte.ltd Registrar: Gname.com Pte. Ltd. Nameservers: ["a5.share-dns.com", "b5.share-dns.net"] Registered: 2026-06-12 ## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-13 00:31:21 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-06-28 04:20:34 UTC Neutralised: 2026-06-13 03:15:48 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-13 10:06:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified ontario.packagesb.cc as a fraudulent domain engaged in delivery scams, a tactic increasingly used to deceive individuals expecting package shipments. This domain impersonates legitimate courier services, tricking victims into entering personal details or downloading malicious attachments under the guise of parcel tracking updates. No direct association with known drainer kits has been confirmed at this stage, but the domain exhibits classic hallmarks of low-sophistication phishing infrastructure, often deployed in bulk campaigns. Technical analysis reveals the following indicators: the domain currently resolves to the IP address 43.166.232.161, though no registrar or creation date details have been publicly disclosed. VirusTotal reports a detection rate of 5 out of 95 security engines, indicating the domain has not yet been widely flagged by antivirus or anti-phishing tools. Google Safe Browsing (GSB) has not listed the domain as malicious, and no blocklist entries have been recorded at the time of this advisory. The absence of detections does not imply safety, as new domains often evade initial scans before gaining notoriety. The domain has since been taken offline, likely in response to early detection efforts or as part of the threat actor’s standard operational rotation. While the immediate risk of exposure has diminished, users who may have interacted with ontario.packagesb.cc should remain vigilant. PhishDestroy recommends monitoring financial accounts for unauthorized activity, resetting passwords for any services accessed during the potential compromise window, and reporting the domain to local cybersecurity authorities. Organizations are advised to proactively block the domain and its associated IP in perimeter defenses to prevent future access attempts, even if the infrastructure appears dormant. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## 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/ontario.packagesb.cc/ JSON API: https://api.destroy.tools/v1/check?domain=ontario.packagesb.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: 170,941 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io