# PhishDestroy threat dossier — s1-sparkfi.events ================================================================ Fetched: 2026-06-28 17:25:45 UTC Canonical: https://phishdestroy.io/domain/s1-sparkfi.events/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) 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: nora.ns.cloudflare.com, vick.ns.cloudflare.com Registered: 2026-06-09 Expires: 2027-06-09 HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-07 Status: INVALID chain Fingerprint: f46f4d801d301615586621ddb69fd62f415022adcabfa79e4be9b73460995e82 ## 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: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-11 13:05:00 UTC (by PhishDestroy tracker) First reported: 2026-06-11 13:05:00 UTC (abuse notice filed) Last verified: 2026-06-28 16:20:38 UTC Neutralised: 2026-06-12 00:20:12 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eb65a-6ee8-767a-9d27-fc57f9b577ac/ Wayback Machine: https://web.archive.org/web/*/s1-sparkfi.events crt.sh CT logs: https://crt.sh/?q=%25.s1-sparkfi.events Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=s1-sparkfi.events AlienVault OTX: https://otx.alienvault.com/indicator/domain/s1-sparkfi.events URLhaus: https://urlhaus.abuse.ch/host/s1-sparkfi.events/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 23:47:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, s1-sparkfi.events, is identified as a crypto drainer phishing resource designed to extract wallet credentials and deplete cryptocurrency holdings. Analysis indicates the infrastructure mimics legitimate decentralized finance (DeFi) platforms, likely leveraging social engineering tactics to prompt victims into connecting wallets to malicious smart contracts. No direct brand impersonation is evident, but the domain name incorporates terms commonly associated with DeFi services, suggesting an intent to exploit user familiarity with such platforms. The absence of a known drainer kit fingerprint implies either custom development or obfuscation techniques to evade signature-based detection. Technical indicators confirm elevated risk levels. The domain was registered on June 9, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk registrations. It resolves to the IP address 188.114.97.3, which has been linked to other malicious activities in recent threat intelligence reports. VirusTotal detection metrics show 6 out of 95 security vendors flagging the domain as malicious, while three independent security blocklists have listed it. Google Safe Browsing (GSB) does not currently list the domain, though this may reflect a lag in propagation rather than a clean status. AlienVault OTX records the domain in two threat intelligence pulses, further corroborating its association with active phishing campaigns. The domain has been taken offline, likely in response to detection and reporting by security entities such as MetaMask, PhishDestroy, and SEAL. Despite its current inactive status, residual risk persists due to the potential for infrastructure reuse or migration to newly registered domains. Users who interacted with the domain prior to its takedown should assume wallet compromise and take immediate remediation steps, including revoking smart contract approvals, transferring assets to new wallets, and monitoring for unauthorized transactions. Organizations are advised to update blocklists with the domain and associated IP to prevent future access attempts. Continuous monitoring of registrar activity for similar domains is recommended to mitigate recurring threats from this actor. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: f46f4d801d301615586621ddb69fd62f415022adcabfa79e4be9b73460995e82 ## 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/s1-sparkfi.events/ JSON API: https://api.destroy.tools/v1/check?domain=s1-sparkfi.events 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: 172,026 domains (13,415 alive under monitoring, 158,116 confirmed takedowns/dead). Site: https://phishdestroy.io