# PhishDestroy threat dossier — s1-ventuals.com ================================================================ Fetched: 2026-07-04 12:01:06 UTC Canonical: https://phishdestroy.io/domain/s1-ventuals.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft Public blocklists: listed on 3 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: greg.ns.cloudflare.com, miki.ns.cloudflare.com Registered: 2026-06-27 Expires: 2027-06-27 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-25 Status: INVALID chain Fingerprint: 2457fcc03dffac8a15f8b64bfddc8b6845c49657598794a5172a5f95bf94d413 ## 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: 2026-06-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 05:49:44 UTC (by PhishDestroy tracker) Last verified: 2026-07-04 12:20:36 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1bcb-097c-7190-ad37-17d415ad4cb1/ Wayback Machine: https://web.archive.org/web/*/s1-ventuals.com crt.sh CT logs: https://crt.sh/?q=%25.s1-ventuals.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=s1-ventuals.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/s1-ventuals.com URLhaus: https://urlhaus.abuse.ch/host/s1-ventuals.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 06:00:22 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-ventuals.com, is identified as an active credential-harvesting phishing infrastructure designed to deceive users into submitting login credentials through fraudulent web portals. Analysis indicates the site employs social engineering tactics, often impersonating trusted platforms such as financial institutions, email providers, or corporate authentication pages. The objective is to capture sensitive information, including usernames, passwords, and multi-factor authentication codes, which can then be exploited for unauthorized access, financial fraud, or further targeted attacks against individuals or organizations. Infrastructure analysis reveals the domain was registered on June 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. As of the latest assessment, the domain resolves to the IP address 188.114.97.3 and remains operational despite being flagged by 3 out of 95 security vendors on VirusTotal. The low detection rate suggests the infrastructure may employ evasion techniques, such as domain shadowing, fast-flux DNS, or obfuscated payloads, to avoid automated detection systems. No additional blocklist entries were identified at the time of analysis, though the domain’s recent creation and active status further corroborate its malicious intent. Users who have interacted with s1-ventuals.com should immediately take corrective action to mitigate potential compromise. First, revoke any credentials entered on the site, particularly for sensitive accounts such as banking, email, or corporate systems. Enable multi-factor authentication where available, using app-based or hardware tokens rather than SMS-based methods. Monitor linked accounts for unauthorized activity, including login attempts, password changes, or financial transactions. If the domain was accessed in a corporate environment, report the incident to internal security teams for further investigation, as it may indicate a broader phishing campaign targeting the organization. Network administrators should consider blocking the domain and its associated IP address (188.114.97.3) at the perimeter to prevent further exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 2457fcc03dffac8a15f8b64bfddc8b6845c49657598794a5172a5f95bf94d413 ## 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/s1-ventuals.com/ JSON API: https://api.destroy.tools/v1/check?domain=s1-ventuals.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: 174,540 domains (13,015 alive under monitoring, 160,697 confirmed takedowns/dead). Site: https://phishdestroy.io