# PhishDestroy threat dossier — punk-allocations.xyz
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Fetched:   2026-07-01 03:24:41 UTC
Canonical: https://phishdestroy.io/domain/punk-allocations.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 72/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Fortinet, G-Data
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.97.3 (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:     ["gracie.ns.cloudflare.com", "venkat.ns.cloudflare.com"]
Registered:      2026-04-29
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-07-26
Status:     INVALID chain
Fingerprint: 2415dca7811f204623ab689e71caebfc8aa194a7b75290faf90bffc848cca361

## 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: 2026-04-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-29 12:00:07 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-01 04:20:35 UTC
Neutralised:       2026-05-06 14:35:22 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 17:11:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies punk-allocations.xyz as an elevated risk due to its generic phishing nature, which can lead to significant financial losses. 
   
This domain was flagged by 6 out of 95 security vendors on VirusTotal, and appears on 3 security blocklists, indicating a high level of mistrust, it was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolves to IP 188.114.97.3, and was created on April 29, 2026, with a Let's Encrypt SSL certificate, and is found in 1 threat intelligence pulse on AlienVault OTX. 
   
To mitigate the threat posed by punk-allocations.xyz, users should avoid interacting with the site, and instead report any suspicious activity to the relevant authorities, as generic phishing sites like this one can be used to steal sensitive information, and with the site currently offline, it is crucial to remain vigilant and monitor for any future activity

## EVIDENCE HASHES
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Favicon MD5:       c105da23200667081f91b7c476f1bde9
TLS cert SHA-256:      2415dca7811f204623ab689e71caebfc8aa194a7b75290faf90bffc848cca361

## 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/punk-allocations.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=punk-allocations.xyz
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: 173,155 domains (13,355 alive under monitoring, 159,156 confirmed takedowns/dead). Site: https://phishdestroy.io