# PhishDestroy threat dossier — polcash.org ================================================================ Fetched: 2026-04-27 04:46:00 UTC Canonical: https://phishdestroy.io/domain/polcash.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.206.183 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. 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: ["adi.ns.cloudflare.com", "rodney.ns.cloudflare.com"] Registered: 2026-03-27 Page title: Global Settlement Network HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-25 Status: INVALID chain Fingerprint: 90af67ba1ab5728912dbd44396645acd72616bc9119923b217cdd2e75184fcf0 ## 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: 2026-03-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-28 00:55:09 UTC (by PhishDestroy tracker) First reported: 2026-03-28 01:41:24 UTC (abuse notice filed) Last verified: 2026-04-23 01:28:47 UTC Neutralised: 2026-04-23 00:28:42 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d3147-0cdc-756f-b5d8-10c1693d2c12/ URLQuery: https://urlquery.net/report/b74e4a87-c5a2-4565-a183-eedca69958b2 Wayback Machine: https://web.archive.org/web/*/polcash.org crt.sh CT logs: https://crt.sh/?q=%25.polcash.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=polcash.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/polcash.org URLhaus: https://urlhaus.abuse.ch/host/polcash.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-28 00:56:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies polcash.org as an active cryptocurrency drainer posing under the guise of promotional giveaways to trick users into connecting malicious wallets. The domain, registered on November 29, 2025 through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolves to 172.67.206.183 and currently shows zero detection coverage on VirusTotal (0/95 engines). While no blocklists have flagged the domain yet, its recent creation and hosting on a shared IP raise immediate red flags for users in the crypto space. This threat operates by luring victims with fabricated cash giveaway campaigns, prompting wallet connections that silently drain assets via malicious smart contracts. Unlike generic phishing pages, polcash.org specializes in crypto drainer tactics—automatically approving token transfers and siphoning funds upon wallet interaction. The domain’s SSL certificate, issued by Google Trust Services, adds a misleading veneer of legitimacy, further complicating detection for unsuspecting users. If you’ve visited polcash.org or interacted with its pages, disconnect your wallet immediately and revoke any unauthorized token approvals using tools like Etherscan’s approval checker. Monitor your transaction history for unauthorized transfers and consider reporting the domain to your browser’s security team or platforms like PhishDestroy. Use hardware wallets for high-value assets and enable transaction simulation features where available to block drainer attacks. [Updates since narrative was generated:] - VirusTotal detections: now 1/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260328-3216F3 Favicon MD5: a11ce838f48d25e8f9e15adf255c9d73 TLS cert SHA-256: 90af67ba1ab5728912dbd44396645acd72616bc9119923b217cdd2e75184fcf0 ## 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/polcash.org/ JSON API: https://api.destroy.tools/v1/check?domain=polcash.org 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io