# PhishDestroy threat dossier — panamaconecta-tramites.pro ================================================================ Fetched: 2026-07-25 11:57:01 UTC Canonical: https://phishdestroy.io/domain/panamaconecta-tramites.pro/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 85/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 31.76.87.5 (PL, Warsaw) ASN: AS202226 Emil Vitukhnovskii trading as Great Flower Hosting org: Great Flower 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"] Page title: fhost HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-06 Status: INVALID chain Fingerprint: 0178969ba00ad3ad33458386222aac315555d94fb8599555964548ad22fb1afc ## 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 ---------------------------------------------------------------- First detected: 2026-07-19 12:38:25 UTC (by PhishDestroy tracker) Last verified: 2026-07-25 12:21:57 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 00:01:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] panamaconecta-tramites.pro: Confirmed Phishing Site The domain panamaconecta-tramites.pro is currently active and resolves to the IPv4 address 31.76.87.5, which geolocates to Poland (PL). The authoritative name servers are ns3.my-ndns.com and ns4.my-ndns.com, and the site presents a valid Let\'s Encrypt certificate (identifier YE1). An HTTP GET returns status code 200 and the page title is reported as "fhost". The registration record lists NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar. The domain appears on a single security blocklist and has been flagged by PhishDestroy. On VirusTotal, four of ninety‑one scanning engines have raised a detection, indicating partial consensus on malicious intent. Analysis of the available indicators points to a generic phishing operation, consistent with the threat type assigned. No additional infrastructure such as CDN, C2 servers, or payload hashes has been disclosed, leaving the full scope of the campaign uncertain. Defenders should block the domain at network perimeter, add the IP address 31.76.87.5 to deny lists, and monitor DNS queries for the associated name servers. Continuous re‑evaluation is advised, as further detections may emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 0178969ba00ad3ad33458386222aac315555d94fb8599555964548ad22fb1afc ## 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/panamaconecta-tramites.pro/ JSON API: https://api.destroy.tools/v1/check?domain=panamaconecta-tramites.pro 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: 190,306 domains (60,492 alive under monitoring, 128,255 confirmed takedowns/dead). Site: https://phishdestroy.io