# PhishDestroy threat dossier — quantzillatabby-allocations.com ================================================================ Fetched: 2026-07-02 13:57:36 UTC Canonical: https://phishdestroy.io/domain/quantzillatabby-allocations.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Ermes, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- 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: earl.ns.cloudflare.com, peaches.ns.cloudflare.com Registered: 2026-06-22 Expires: 2027-06-22 Page title: QuantZilla × TabbyXRP — Priority Allocation Program ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: 0a1a2458afc6a5b4c0c9c9486ef558e626535865c99f07377259a9e6cd7ea076 ## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 15:10:40 UTC (by PhishDestroy tracker) Last verified: 2026-07-02 12:20:39 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e59-bf0e-76fc-af37-952953402348/ Wayback Machine: https://web.archive.org/web/*/quantzillatabby-allocations.com crt.sh CT logs: https://crt.sh/?q=%25.quantzillatabby-allocations.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=quantzillatabby-allocations.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/quantzillatabby-allocations.com URLhaus: https://urlhaus.abuse.ch/host/quantzillatabby-allocations.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:16:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, quantzillatabby-allocations.com, is flagged as a crypto drainer phishing site targeting users through a fraudulent priority allocation program. The page title, "QuantZilla × TabbyXRP — Priority Allocation Program," indicates an attempt to impersonate legitimate cryptocurrency projects, likely to deceive victims into connecting wallets or entering sensitive credentials. Analysis of the infrastructure suggests the site is designed to siphon cryptocurrency assets by exploiting trust in the QuantZilla and TabbyXRP brands, a tactic commonly associated with drainer kits deployed in recent phishing campaigns. Technical indicators confirm the domain's malicious nature. quantzillatabby-allocations.com resolves to IP address 188.114.97.3 and was registered on June 22, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal reports 3 out of 95 security vendors have flagged the domain as malicious, a low detection rate that may reflect evasion techniques or recent deployment. The domain is secured with an SSL certificate issued by Google Trust Services, a common tactic to lend false legitimacy. No Google Safe Browsing (GSB) blocklist entries or additional public blocklist hits were identified at the time of analysis, though this does not diminish the confirmed threat. As of the latest assessment, quantzillatabby-allocations.com remains active and poses a high risk to users. The domain's infrastructure, combined with its impersonation of cryptocurrency projects, aligns with known crypto drainer operations. Users are advised to avoid interacting with the site, revoke any connected wallet permissions, and monitor accounts for unauthorized transactions. Organizations should update blocklists to include this domain and its associated IP address. Given the low initial detection rate, continued monitoring of related infrastructure is recommended to identify potential lateral movement or additional malicious domains. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 0a1a2458afc6a5b4c0c9c9486ef558e626535865c99f07377259a9e6cd7ea076 ## 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/quantzillatabby-allocations.com/ JSON API: https://api.destroy.tools/v1/check?domain=quantzillatabby-allocations.com 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: 173,891 domains (14,394 alive under monitoring, 158,784 confirmed takedowns/dead). Site: https://phishdestroy.io