# PhishDestroy threat dossier — pumamy.cheap
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Fetched:   2026-04-23 15:24:59 UTC
Canonical: https://phishdestroy.io/domain/pumamy.cheap/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 94/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      10/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, CyRadar, DNS8, G-Data, Gridinsoft, Kaspersky, LevelBlue, SOCRadar, Sophos
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      34.96.206.232 (HK, Hong Kong)
ASN:             ASAS396982 Google LLC
Hosting org:     AS396982 Google LLC
Registrar:       Name.com, Inc.
Nameservers:     ["ns4cjp.name.com", "ns2cqs.name.com", "ns1cnb.name.com", "ns3cna.name.com"]
Registered:      2026-03-11
Page title:      Mall

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-05-02
Status:     INVALID chain
Fingerprint: 57b17b62ccc0862bdfd65bd3d9cf7f0225732fa041be5c7836a8dc19e68bd044
Subject Alternative Names (related infrastructure — often same operator):
  - pumamy.bet
  - pumamy.money
  - pumamy.pro
  - www.pumamy.bet
  - www.pumamy.cheap
  - www.pumamy.money
  - www.pumamy.pro

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-03-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-11 18:30:02 UTC (by PhishDestroy tracker)
Last verified:     2026-04-23 06:06:18 UTC
Neutralised:       2026-03-28 05:39:52 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ce203-0393-7008-a0e6-073050d06f95/
Wayback Machine:  https://web.archive.org/web/*/pumamy.cheap
crt.sh CT logs:   https://crt.sh/?q=%25.pumamy.cheap
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pumamy.cheap
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/pumamy.cheap
URLhaus:          https://urlhaus.abuse.ch/host/pumamy.cheap/

## ANALYST NARRATIVE
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[Generated: 2026-03-18 17:36:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies pumamy.cheap as a high-risk phishing domain actively targeting users. Phishing attacks pose significant threats by deceiving victims into revealing sensitive information such as login credentials, financial details, or personal data. This domain's deceptive use of the generic page title "Mall" suggests an attempt to lure users into a seemingly legitimate online shopping environment, increasing the chance of successful fraud.

Investigation reveals that pumamy.cheap was registered recently on March 11, 2026, through Name.com, Inc. It resolves to the IP address 34.96.206.232 and remains active. VirusTotal analysis shows that 10 out of 95 security vendors have flagged the domain for malicious activity. Furthermore, pumamy.cheap appears on at least one security blocklist, underscoring its association with harmful behavior. These factors collectively indicate an ongoing campaign leveraging this infrastructure for phishing attacks.

Users are strongly advised to avoid visiting pumamy.cheap or interacting with any content hosted on this domain. If you have already engaged with the site or submitted personal information, consider monitoring your accounts for suspicious activity and updating your passwords immediately. Employing updated security software and maintaining vigilance against unsolicited communications will help mitigate risks associated with this domain and similar phishing threats.

## EVIDENCE HASHES
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TLS cert SHA-256:      57b17b62ccc0862bdfd65bd3d9cf7f0225732fa041be5c7836a8dc19e68bd044

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/pumamy.cheap/
JSON API:          https://api.destroy.tools/v1/check?domain=pumamy.cheap
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