# PhishDestroy threat dossier — peaksballs.com ================================================================ Fetched: 2026-05-13 18:13:11 UTC Canonical: https://phishdestroy.io/domain/peaksballs.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.80.143 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: DEVEXPANSE LTD d/b/a Regery.com Nameservers: jack.ns.cloudflare.com, pam.ns.cloudflare.com Registered: 2026-02-22 Page title: Peaksballs: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-21 Status: INVALID chain Fingerprint: d06f8607fee8348d372cfacca70ea17f07d7652bd829164399486c2b16eb80f3 ## 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: 2026-02-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-05 05:55:26 UTC (by PhishDestroy tracker) First reported: 2026-05-05 02:56:21 UTC (abuse notice filed) Last verified: 2026-05-13 18:35:14 UTC Neutralised: 2026-05-08 06:40:05 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df60e-e111-7388-a94e-0ec5a69cf125/ URLQuery: https://urlquery.net/report/2936a9e3-0da4-4b10-a749-8191ff79eea8 Wayback Machine: https://web.archive.org/web/*/peaksballs.com crt.sh CT logs: https://crt.sh/?q=%25.peaksballs.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=peaksballs.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/peaksballs.com URLhaus: https://urlhaus.abuse.ch/host/peaksballs.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-05 05:56:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies peaksballs.com as an active credential harvesting domain posing as a legitimate service to steal user credentials. This domain mimics common login portals to capture entered usernames and passwords, potentially granting attackers access to sensitive accounts. The threat actor behind this campaign likely uses social engineering tactics such as deceptive emails or fake advertisements to lure victims to the malicious site. Once credentials are harvested, they may be sold on dark web forums or used for further fraudulent activities, including financial theft or corporate espionage. This domain was flagged by PhishDestroy on February 22, 2026. This domain poses significant risk due to its low detection rate and recent creation. VirusTotal currently shows 0 detections out of 95 scanners, indicating evasion of most antivirus and threat intelligence platforms. peaksballs.com resolves to IP address 104.21.80.143 and uses a Let's Encrypt SSL certificate, which may lend false credibility to unsuspecting users. The domain was registered through DEVEXPANSE LTD d/b/a Regery.com, a known bulletproof hosting provider often abused by malicious actors for short-lived phishing operations. Given its recent registration (February 22, 2026), this domain has had no time to accumulate blocklist entries, allowing it to operate undetected by many security systems. If you visited peaksballs.com or entered any credentials, immediately change passwords for accounts using the same login details. Scan your device with updated antivirus software and monitor accounts for suspicious activity. Report the domain to your IT security team or local cybercrime unit. Avoid clicking links in unsolicited emails and verify website legitimacy through official channels before entering sensitive information. Consider using password managers with domain verification features to prevent credential theft on lookalike sites. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260505-46D2A3 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: d06f8607fee8348d372cfacca70ea17f07d7652bd829164399486c2b16eb80f3 ## 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/peaksballs.com/ JSON API: https://api.destroy.tools/v1/check?domain=peaksballs.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: 148,980 domains (40,776 alive under monitoring, 107,925 confirmed takedowns/dead). Site: https://phishdestroy.io