# PhishDestroy threat dossier — semicballo.pro
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Fetched:   2026-07-28 23:35:47 UTC
Canonical: https://phishdestroy.io/domain/semicballo.pro/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      16/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE, Webroot
AlienVault OTX:  5 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      103.224.212.214 (AU, Beaumaris)
ASN:             AS133618 Trellian Pty. Limited
Hosting org:     Trellian Pty. Limited
Registrar:       CommuniGal Communication Ltd.
Nameservers:     ["ns15.abovedomains.com", "ns16.abovedomains.com"]
Page title:      ww38.semicballo.pro
HTTP response:   200

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-28 05:13:09 UTC (by PhishDestroy tracker)
Last verified:     2026-07-29 00:20:26 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-28 05:16:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

semicballo.pro — Phishing Investigation Report

semicballo.pro is currently listed as an active generic phishing infrastructure. The domain resolves to the IPv4 address 103.224.212.214 and is served by the authoritative name servers ns15.abovedomains.com and ns16.abovedomains.com. HTTP requests to the host return a status code 200, indicating that a web service is reachable. Registration data show that the domain was obtained through CommuniGal Communication Ltd., a registrar that does not provide public privacy protection.

Threat intelligence aggregators have recorded the domain on a single security blocklist, and the commercial anti‑phishing service PhishDestroy has actively blocked it. VirusTotal analysis reports that 16 out of 91 scanned security vendors flagged the domain as malicious, confirming a consensus of moderate to high confidence among detection engines. No public SSL certificate details, page title, or brand impersonation evidence have been disclosed, leaving the exact phishing payload and target unknown.

The limited visibility of the hosting environment, combined with the active status and detection count, suggests the infrastructure may still be in use for credential harvesting or credential forwarding. Defenders should add 103.224.212.214 and semicballo.pro to network‑level deny lists, monitor DNS queries for the domain and its name servers, and consider sharing the indicator set with internal threat‑intel feeds. Continued observation of the domain’s activity and periodic rescanning with multiple engines are recommended to detect any changes in its behavior.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/semicballo.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=semicballo.pro
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: 208,140 domains (82,982 alive under monitoring, 124,126 confirmed takedowns/dead). Site: https://phishdestroy.io