# PhishDestroy threat dossier — piggybankpokies.com ================================================================ Fetched: 2026-06-06 19:13:39 UTC Canonical: https://phishdestroy.io/domain/piggybankpokies.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.92.14 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: clay.ns.cloudflare.com, paris.ns.cloudflare.com Registered: 2026-03-20 Page title: Piggy Bank Bonanza Pokie in Australia HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-21 Status: INVALID chain Fingerprint: 30d927aa26a5ab424f5d494bd390df6ea793bfd08e72aadfb1c34cd9a7eb7756 ## 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: 2026-03-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-24 20:41:59 UTC (by PhishDestroy tracker) First reported: 2026-04-24 17:41:27 UTC (abuse notice filed) Last verified: 2026-06-06 19:27:51 UTC Neutralised: 2026-06-06 17:35:23 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc093-506a-7248-99c1-77b67da2fcc3/ Wayback Machine: https://web.archive.org/web/*/piggybankpokies.com crt.sh CT logs: https://crt.sh/?q=%25.piggybankpokies.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=piggybankpokies.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/piggybankpokies.com URLhaus: https://urlhaus.abuse.ch/host/piggybankpokies.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-24 20:44:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies piggybankpokies.com as an active banking phishing domain under investigation, posing a credible threat to Australian users. This site masquerades as a legitimate pokie (slot machine) gaming platform, specifically titled 'Piggy Bank Bonanza Pokie in Australia,' to deceive victims into entering sensitive financial or personal details. The threat is classified as banking-focused phishing due to its attempt to harvest credentials or payment information under false pretenses. This domain was flagged by PhishDestroy with the following indicators: VirusTotal currently reports 0 detections out of 95 security engines, indicating a lack of widespread recognition but not ruling out malicious intent. The domain was registered through Fewmoretaps OU, operating under the alias Trustname.com, and was created on March 20, 2026. It resolves to IP address 104.21.92.14 and utilizes a Let's Encrypt SSL certificate, which may lend an air of legitimacy. Notably, as of this report, the domain remains unlisted on major blocklists and maintains no adverse trust scores, suggesting a recently deployed or stealthily operated campaign. Mitigation for this banking phishing threat involves immediate avoidance of the domain and user caution regarding any 'Piggy Bank Bonanza' or similar gaming-themed financial solicitations. Organizations and individuals should block traffic to piggybankpokies.com at the network level and update endpoint protection rules to flag the domain and associated IP (104.21.92.14) as malicious. Users who may have interacted with the site should audit their financial accounts for unauthorized transactions and reset passwords for any accounts where credentials were reused. Reporting the domain to cybersecurity platforms such as PhishDestroy, Google Safe Browsing, or local financial cybercrime units can aid in broader takedown efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260424-4D63D4 Favicon MD5: abe491442cac3e23760ba2c559421c41 TLS cert SHA-256: 30d927aa26a5ab424f5d494bd390df6ea793bfd08e72aadfb1c34cd9a7eb7756 ## 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/piggybankpokies.com/ JSON API: https://api.destroy.tools/v1/check?domain=piggybankpokies.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: 157,473 domains (42,701 alive under monitoring, 113,950 confirmed takedowns/dead). Site: https://phishdestroy.io