# PhishDestroy threat dossier — ralebit.com ================================================================ Fetched: 2026-05-31 13:50:34 UTC Canonical: https://phishdestroy.io/domain/ralebit.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: aave (and: discord, ethereum, near, solana, sui) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Certego, Fortinet, Gridinsoft, SOCRadar, URLQuery AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.44.117 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: nick.ns.cloudflare.com, nucum.ns.cloudflare.com Registered: 2026-02-21 Page title: raleBIT: The Easiest Way to Buy Crypto with Confidence HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-30 16:31:52 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-31 13:28:23 UTC Neutralised: 2026-05-09 01:15:35 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c0f9d-ee69-728f-9809-4b7ca8422ea7/ URLQuery: https://urlquery.net/report/e4e1ec08-8944-4b74-afb4-0e7f429df6e9 Wayback Machine: https://web.archive.org/web/*/ralebit.com crt.sh CT logs: https://crt.sh/?q=%25.ralebit.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ralebit.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ralebit.com URLhaus: https://urlhaus.abuse.ch/host/ralebit.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:39:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ralebit.com as a medium-risk threat linked to crypto drainer activity. The domain presents itself as a platform for buying cryptocurrency with confidence, but its classification suggests malicious intent to deceive users and potentially drain crypto assets through fraudulent means. This poses a significant risk to users engaging in digital currency transactions without verifying the domain's legitimacy. The domain ralebit.com resolves to the IP address 172.67.199.144 and was registered on February 21, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It has been detected by multiple security vendors and is listed on three security blocklists, indicating a history of suspicious or malicious behavior. AlienVault OTX has also associated this domain with threat pulse activity, further confirming its involvement in cybercriminal operations within the crypto ecosystem. Currently, ralebit.com has been taken offline, mitigating immediate risks to users. However, PhishDestroy strongly recommends exercising caution and avoiding any interaction with similar domains claiming to facilitate cryptocurrency purchases. Users should rely on verified platforms and maintain updated security tools to detect and block potential crypto draining attempts. Continuous monitoring of related domains is advised to prevent exposure to evolving threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260130-077595 Favicon MD5: 48de9213897f4e2aefbd28af862f804e ## 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/ralebit.com/ JSON API: https://api.destroy.tools/v1/check?domain=ralebit.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: volunteer-driven open-source threat-intelligence platform. Tracked: 156,387 domains (38,630 alive under monitoring, 117,112 confirmed takedowns/dead). Site: https://phishdestroy.io