# PhishDestroy threat dossier — plinko02491.icu
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Fetched:   2026-07-14 02:37:27 UTC
Canonical: https://phishdestroy.io/domain/plinko02491.icu/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Credential Phishing

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      38.244.195.34 (ES, Madrid)
ASN:             AS9009 M247 Europe SRL
Hosting org:     3NT SOLUTIONS LLP
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:     ns1.example.com, ns1.plinko02491.icu, ns2.example.com, ns2.plinko02491.icu
Registered:      2026-07-10
Expires:         2027-07-10
Page title:      Plinko Bangladesh — site, login, bonuses
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-10-08
Status:     INVALID chain
Fingerprint: b4fff846795b902b023cbf0e90e769c4c6841e900c2bbd77c968622c51cedb3b

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-07-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-13 23:09:56 UTC (by PhishDestroy tracker)
Last verified:     2026-07-14 04:20:38 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f5d4f-68ee-741c-a80a-2cd587448be7/
Wayback Machine:  https://web.archive.org/web/*/plinko02491.icu
crt.sh CT logs:   https://crt.sh/?q=%25.plinko02491.icu
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=plinko02491.icu
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/plinko02491.icu
URLhaus:          https://urlhaus.abuse.ch/host/plinko02491.icu/

## ANALYST NARRATIVE
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[Generated: 2026-07-13 23:20:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Analysis indicates that plinko02491.icu was created on July 10 2026 and registered through NICENIC INTERNATIONAL GROUP CO. LIMITED. The domain remains active on July 13 2026 with a threat classification of generic_phishing and risk level under_investigation. It resolves to IP 38.244.195.34 and lists nameservers ns1.example.com ns1.plinko02491.icu ns2.example.com and ns2.plinko02491.icu. Infrastructure analysis reveals these registration and resolution records as the primary observables. What is uncertain is the precise campaign scope or additional infrastructure beyond the documented details. Defenders should block the domain and the associated IP address while monitoring for any related activity to limit exposure.

## EVIDENCE HASHES
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TLS cert SHA-256:      b4fff846795b902b023cbf0e90e769c4c6841e900c2bbd77c968622c51cedb3b

## 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 (operator 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/plinko02491.icu/
JSON API:          https://api.destroy.tools/v1/check?domain=plinko02491.icu
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: independent open-source threat-intelligence platform.
Tracked: 178,334 domains (50,013 alive under monitoring, 128,321 confirmed takedowns/dead). Site: https://phishdestroy.io