# PhishDestroy threat dossier — ponsfamily.cc ================================================================ Fetched: 2026-08-01 07:53:59 UTC Canonical: https://phishdestroy.io/domain/ponsfamily.cc/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: airdrop_scam, wallet_connect_phish Targeted brand: across (and: metamask) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Global Domain Group LLC Nameservers: dimitris.ns.cloudflare.com, jule.ns.cloudflare.com Registered: 2026-07-29 Expires: 2027-07-29 Page title: Claim fees · pons HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-27 Status: INVALID chain Fingerprint: ba8a7b6f77396ffcdfd25ff6a7f6cd6961a0cd48a73a094ce18e9477713c0bb1 ## 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: 2026-07-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-30 15:26:10 UTC (by PhishDestroy tracker) First reported: 2026-07-30 13:27:41 UTC (abuse notice filed) Last verified: 2026-08-01 08:20:19 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb33e-2644-72ac-8564-a515653ce545/ URLQuery: https://urlquery.net/report/05f4b3e3-7233-442a-9b7b-160b562e9619 Wayback Machine: https://web.archive.org/web/*/ponsfamily.cc crt.sh CT logs: https://crt.sh/?q=%25.ponsfamily.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ponsfamily.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/ponsfamily.cc URLhaus: https://urlhaus.abuse.ch/host/ponsfamily.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 15:26:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] ponsfamily.cc Safety Check — Generic Phishing Detected Analysis of ponsfamily.cc shows a newly registered domain created on July 29, 2026 that is actively serving a generic phishing campaign. The domain resolves to the IP address 188.114.96.3 and is hosted on nameservers dimitris.ns.cloudflare.com and jule.ns.cloudflare.com, indicating the use of Cloudflare’s DNS infrastructure. Registration was completed through Global Domain Group LLC, a registrar that does not provide additional protective metadata. Independent threat intelligence feeds have placed the domain on three security blocklists, specifically PhishDestroy, MetaMask, and SEAL, confirming that multiple defensive platforms have already identified it as malicious. VirusTotal scans report that two of ninety‑one security vendors flagged the domain, providing early corroboration of its malicious intent. The domain remains active as of the report date, July 30, 2026, and no evidence of mitigation or takedown has been observed. No page title or content analysis is presently available, so the exact phishing lure or targeted brand cannot be confirmed. Defenders should immediately block traffic to 188.114.96.3 and to ponsfamily.cc at the network perimeter, update URL filtering lists with the identified blocklist entries, and monitor for any related C2 patterns that may emerge from the same IP or nameserver set. Continuous re‑scanning of the domain on multi‑vendor platforms is recommended to capture any new detections as the campaign evolves. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-7B3088 Favicon MD5: 8ba11a0d21db73fe751f96f63412d90c TLS cert SHA-256: ba8a7b6f77396ffcdfd25ff6a7f6cd6961a0cd48a73a094ce18e9477713c0bb1 ## 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/ponsfamily.cc/ JSON API: https://api.destroy.tools/v1/check?domain=ponsfamily.cc 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: 196,250 domains (91,193 alive under monitoring, 27,325 confirmed neutralized). Site: https://phishdestroy.io