# PhishDestroy threat dossier — saturn-credits.com ================================================================ Fetched: 2026-04-24 07:12:09 UTC Canonical: https://phishdestroy.io/domain/saturn-credits.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 75/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: ["carol.ns.cloudflare.com", "micah.ns.cloudflare.com"] Registered: 2026-04-17 Page title: Saturn: Digital Dollars on Digital Credit HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-16 Status: INVALID chain Fingerprint: 8faa405a4ba18f6c29c9b60f6e98b3c6e6bd23683ffc2acf9b82b0b7dfd48b01 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-17 20:56:16 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-17 17:57:12 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-24 01:12:45 UTC Current status: ACTIVE / observable 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/019d9c95-2bb2-705c-a39e-c4794c640a7d/ URLQuery: https://urlquery.net/report/dac97f51-0723-4543-9a4b-e68f40d2f81b Wayback Machine: https://web.archive.org/web/*/saturn-credits.com crt.sh CT logs: https://crt.sh/?q=%25.saturn-credits.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=saturn-credits.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/saturn-credits.com URLhaus: https://urlhaus.abuse.ch/host/saturn-credits.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-17 20:56:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies saturn-credits.com as an active crypto drainer domain under investigation for impersonating legitimate Bitcoin investment platforms. The domain employs generic phishing tactics to trick users into connecting cryptocurrency wallets, with the ultimate goal of draining funds via malicious smart contracts. Based on current telemetry, this threat is classified as high-risk due to its active status, low detection rates, and clear intent to deceive users through brand impersonation. The domain was first observed on April 17, 2026, which suggests a recently established operation targeting early adopters of crypto investment schemes. Technical analysis confirms multiple red flags across key indicators. The domain resolves to IP address 188.114.96.3, which has no established reputation for legitimate crypto services. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for bulk domain registrations that frequently correlate with malicious activity. VirusTotal currently shows 0 out of 95 detection engines flagging the domain as malicious, indicating either a zero-day deployment or highly evasive infrastructure. The Let's Encrypt SSL certificate adds superficial legitimacy but does not correlate with known trustworthy entities in the cryptocurrency space. Notably, this domain appears to be freshly minted with no historical data suggesting prior legitimate use. Immediate mitigation is required to prevent financial losses. Organizations should implement DNS sinkholing for saturn-credits.com at the network perimeter to prevent access. Endpoint detection rules should flag any outbound connections to IP 188.114.96.3 or domain requests for saturn-credits.com. Users must be warned against engaging with any Bitcoin investment platforms advertised via unsolicited communications, particularly those promoting unrealistic returns. Security awareness training should emphasize verification of domain authenticity through official channels before any cryptocurrency transactions. Additionally, consider blocking the registrar NICENIC INTERNATIONAL GROUP CO., LIMITED at the DNS level where feasible, as this may reduce exposure to similar newly registered malicious domains. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260417-4E123F Favicon MD5: 19c34f309eea3df3e07d63a2e2c2b04e TLS cert SHA-256: 8faa405a4ba18f6c29c9b60f6e98b3c6e6bd23683ffc2acf9b82b0b7dfd48b01 ## 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/saturn-credits.com/ JSON API: https://api.destroy.tools/v1/check?domain=saturn-credits.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io