# PhishDestroy threat dossier — plinko94954.icu ================================================================ Fetched: 2026-07-14 02:38:46 UTC Canonical: https://phishdestroy.io/domain/plinko94954.icu/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- 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.plinko94954.icu, ns2.example.com, ns2.plinko94954.icu Registered: 2026-07-10 Expires: 2027-07-10 Page title: Plinko Bangladesh — site, login, bonuses HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-08 Status: INVALID chain Fingerprint: 13f49770875553a1c5387c7c24201d280af5dafa120b37ebe13552cf56428159 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-13 23:30:45 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 04:20:38 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f5d62-dcf2-772c-a37f-06024463dc23/ Wayback Machine: https://web.archive.org/web/*/plinko94954.icu crt.sh CT logs: https://crt.sh/?q=%25.plinko94954.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=plinko94954.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/plinko94954.icu URLhaus: https://urlhaus.abuse.ch/host/plinko94954.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 23:40:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of plinko94954.icu indicates that the domain was registered on July 10, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and remains active as of the report date. The authoritative name servers are listed as ns1.example.com, ns2.example.com, ns1.plinko94954.icu, and ns2.plinko94954.icu, and DNS resolution points to the single IPv4 address 38.244.195.34. The threat classification is recorded as generic_phishing, with a risk level of under_investigation and current status active. No additional infrastructure details such as ASN or geographic location are provided, and the content of the hosted site has not been examined. Given the recent registration, the presence of dedicated sub‑domain name servers, and the explicit phishing designation, defenders should treat the domain as a potential credential‑harvesting vector. Recommended mitigation steps include adding the domain to blocklists at perimeter firewalls and DNS filtering services, monitoring outbound connections to the associated IP address, and alerting incident response teams to any authentication attempts targeting services that may be mimicked by the site. Continuous observation is advised to capture any changes in hosting or content that could refine the threat assessment. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 13f49770875553a1c5387c7c24201d280af5dafa120b37ebe13552cf56428159 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/plinko94954.icu/ JSON API: https://api.destroy.tools/v1/check?domain=plinko94954.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