# PhishDestroy threat dossier — pandupanba.com ================================================================ Fetched: 2026-04-23 14:18:34 UTC Canonical: https://phishdestroy.io/domain/pandupanba.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.137.128 (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: ["clint.ns.cloudflare.com", "dina.ns.cloudflare.com"] Registered: 2026-04-21 Page title: Pandu Pandas HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-17 Status: INVALID chain Fingerprint: 3b59e043ae059a72f9b9af56d14557267b4d55db25dd85f9cf11e72d11d5b7ad ## 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: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 14:15:00 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-21 11:16:52 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 13:40:04 UTC Neutralised: 2026-04-23 04:06:05 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dafbe-d7a8-7068-8a74-b1773f0f0b3f/ URLQuery: https://urlquery.net/report/ea9fce44-2366-4973-9cd0-7960d163c06c Wayback Machine: https://web.archive.org/web/*/pandupanba.com crt.sh CT logs: https://crt.sh/?q=%25.pandupanba.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pandupanba.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/pandupanba.com URLhaus: https://urlhaus.abuse.ch/host/pandupanba.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 14:16:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies pandupanba.com as a currently active domain engaged in generic phishing activities. This domain was flagged by 0 of 95 VirusTotal vendors at the time of analysis, indicating it has not yet been widely blacklisted despite its malicious intent. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolves to IP 172.67.137.128, and was created on April 18, 2026. It utilizes a Let's Encrypt SSL certificate, which does not imply trustworthiness in this context. Given the active status and lack of detections, PhishDestroy recommends immediate blocking of pandupanba.com to prevent potential credential theft or malware distribution. Users should avoid interacting with this domain and report any encounters to their security teams. Organizations are advised to update firewall rules and DNS blocklists to include this domain based on the seed identifier 12bf59. [Updates since narrative was generated:] - VirusTotal detections: now 8/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-4E7D89 Favicon MD5: 0c7f05733f1bc73522ac60b8469a3be7 TLS cert SHA-256: 3b59e043ae059a72f9b9af56d14557267b4d55db25dd85f9cf11e72d11d5b7ad ## 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/pandupanba.com/ JSON API: https://api.destroy.tools/v1/check?domain=pandupanba.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io