Analysis of the domain phamtienmmo.online indicates it was actively involved in brand impersonation targeting Telegram, as classified by threat intelligence sources. The domain was registered on May 27, 2025, through Go Daddy, LLC, and utilized Cloudflare nameservers (ben.ns.cloudflare.com and davina.ns.cloudflare.com). Infrastructure analysis reveals the domain resolved to IP 172.67.223.30, hosted on Cloudflare's network (AS13335) in the United States. The SSL certificate was issued by Google Trust Services (WE1), a common configuration for malicious domains leveraging Cloudflare's proxy services.
The page title, 'Hệ Thống Website Fakebill Chuyển Khoản | BILLVIET.ORG,' suggests the site was part of a broader fake billing or transaction spoofing operation, though the exact content and functionality remain unconfirmed. Detection data shows the domain was flagged by 7 of 95 security vendors on VirusTotal and appears on at least one security blocklist. AlienVault OTX recorded the domain in a threat intelligence pulse, further corroborating its malicious classification. Gridinsoft assigned a trust score of 0/100, indicating high risk.
Technologies detected on the domain include PHP, Bootstrap, SweetAlert2, Slick, jsDelivr, jQuery, and Popper, which are consistent with common phishing kit frameworks. The domain was taken offline and blocked by PhishDestroy, though defenders should remain vigilant for potential re-registration or migration to new infrastructure. Organizations are advised to monitor for related indicators, including the resolved IP, nameserver patterns, and SSL certificate issuer, and to update blocklists accordingly. The domain's association with fake billing or transaction fraud aligns with known Telegram impersonation tactics, though the precise attack vector remains unverified.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/toilazili83Stored page reference
IoC extraction recorded 2026-08-02 04:21:52 UTC
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scannedNo crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not yet scanned
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='phamtienmmo.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedDec 7, 2025
DOM Analysisanalyzed Mar 11, 2026score 10/1001 brand signal
IoC Extractionscanned Aug 2, 20260 wallet · 1 Telegram IoC
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 01:09:31 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-03-09 00:40:07 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-03-09 00:40:07 UTC → 2026-09-30 16:14:55 UTC · 4,935.58hmidpoint estimate ≈ 2026-06-19 20:27:31 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 9 identified
P
PHP
Programming languages
Server-side scripting language designed for web development.
B
Bootstrap
UI frameworks
Popular CSS framework for responsive, mobile-first web development.
S
SweetAlert2
S
Slick
J
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
J
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Google PageSpeed Insights — mobile performance audit of phamtienmmo.online· checked Mar 2, 2026
73
Needs Work
Performance
FCP
3.6s
First Contentful Paint
LCP
3.6s
Largest Contentful Paint
CLS
0.025
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
35.2s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Threat Response Pipeline
Discovery
Analysis
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
phamtienmmo.online detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Mar 15, 2026
Time to First Unavailability
2342 hours elapsed from detection to the first unavailable observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
5 evidence signal groups linked0 reports recordedContent unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · phamtienmmo.online
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches1
Same favicon hash or the same page title as this host.
(US)
