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Security engines reporting a detection: 7. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

phamtienmmo[.]online

“Hệ Thống Website Fakebill Chuyển Khoản | BILLVIET.ORG”

Threat verdict Critical 71/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 7/95 Brand impersonation: Telegram
OTX: 1 ref Dec 7, 2025 Telegram CDN
Evidence Summary
CRITICAL
Ref
9A2CCE59
Score
71/100

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.

VirusTotal
VirusTotal
7 det.
OTX references
1 community ref
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -122d
Age
1.2 yr
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 7 / 95 URLQuery report stored — detailed verdict pending PhishStats not checked OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 15 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Hệ Thống Website Fakebill Chuyển Khoản | BILLVIET.ORG
Impersonates
Telegram
TLS Certificate
Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Telegram IoCs 1 extracted https://t.me/toilazili83
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Go Daddy US(US)
Abuse contactabuse@phamtienmmo.online
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for phamtienmmo.online →
IP Address 172.67.223.30 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated May 27, 2025
Time to First Unavailability 98 days
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 detailsDNS, SSL SANs, timestamps
First DetectedDec 7, 2025
DOM Analysisanalyzed Mar 11, 2026score 10/1001 brand signal
IoC Extractionscanned Aug 2, 20260 wallet · 1 Telegram IoC
Submitted URLhttps://phamtienmmo.online/fake-bill-chuyen-khoan
Nameserversben.ns.cloudflare.comdavina.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jan 18, 2026scanned Mar 11, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 9 identified
PHP
Programming languages

Server-side scripting language designed for web development.

Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

SweetAlert2
Slick
J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

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.

www.cloudflare.com
Popper
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 95 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

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 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Expired/unverified CF Radar Open report OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.