# PhishDestroy threat dossier — paragroph.sbs
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Fetched:   2026-04-24 20:33:00 UTC
Canonical: https://phishdestroy.io/domain/paragroph.sbs/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Bitcoin

## DETECTION EVIDENCE
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VirusTotal:      5/94 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.41.79 (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:     june.ns.cloudflare.com, nikon.ns.cloudflare.com
Registered:      2026-03-23
Page title:      BR Turns One: Building the Yield Layer for Bitcoin Capital
HTTP response:   404

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-03-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-23 23:59:40 UTC (by PhishDestroy tracker)
First reported:    2026-03-24 01:07:44 UTC (abuse notice filed)
Last verified:     2026-04-23 13:40:22 UTC
Neutralised:       2026-03-25 06:19:08 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d1c7d-1e6b-704a-9717-9f095649b7f9/
URLQuery:         https://urlquery.net/report/ddc40a9f-0398-4f84-9292-6f72923d45ce
Wayback Machine:  https://web.archive.org/web/*/paragroph.sbs
crt.sh CT logs:   https://crt.sh/?q=%25.paragroph.sbs
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=paragroph.sbs
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/paragroph.sbs
URLhaus:          https://urlhaus.abuse.ch/host/paragroph.sbs/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:17:06 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 paragroph.sbs as an active domain under investigation for generic phishing activities. The site’s content, themed around Bitcoin investment and yield generation, raises concerns about potential attempts to deceive users into disclosing sensitive financial information or credentials.

The domain paragroph.sbs was registered recently on March 23, 2026, via NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to the IP address 104.21.41.79. Despite this, extensive security scans including VirusTotal have found no detections across 95 vendors, indicating no immediate malware or known phishing signatures have been flagged yet. However, the nature of the content and the suspicious context warrant caution.

Currently, paragroph.sbs remains active but under close monitoring. Users are advised to avoid engaging with the site or providing any personal or financial data. Continuous surveillance and further analysis are recommended to determine any evolving threats. Exercising prudence and verifying the legitimacy of any cryptocurrency-related offers linked to this domain is strongly encouraged.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260324-EE46A2
Favicon MD5:       3ec9d3f6a7c8f88e71260a4386ca1a32

## 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/paragroph.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=paragroph.sbs
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