# PhishDestroy threat dossier — srilankatravelbenefits.com ================================================================ Fetched: 2026-04-21 21:46:06 UTC Canonical: https://phishdestroy.io/domain/srilankatravelbenefits.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Aave ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain ## 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: amalia.ns.cloudflare.com, sean.ns.cloudflare.com Registered: 2026-04-17 Page title: ශ්‍රී ලංකා ගුවන් සේවාව ප්ලැටිනම් — විශà ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-16 Status: INVALID chain Fingerprint: 99259b6c3b4251b2f0b146052ba2370f6be5b7e4efe1f4d1d6efa1e3e26f6ddc ## 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: 2026-04-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 11:28:06 UTC (by PhishDestroy tracker) First reported: 2026-04-21 08:28:21 UTC (abuse notice filed) Last verified: 2026-04-21 20:11:40 UTC Neutralised: 2026-04-21 19:11:34 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daf24-cfb3-712e-9329-7e946a2a6f4e/ URLQuery: https://urlquery.net/report/25fcd9ed-e678-4236-8ee6-dc2726122bd9 Wayback Machine: https://web.archive.org/web/*/srilankatravelbenefits.com crt.sh CT logs: https://crt.sh/?q=%25.srilankatravelbenefits.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=srilankatravelbenefits.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/srilankatravelbenefits.com URLhaus: https://urlhaus.abuse.ch/host/srilankatravelbenefits.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 11:28:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies srilankatravelbenefits.com as an active brand impersonation threat targeting Aave users, specifically designed as a crypto drainer to steal cryptocurrency assets. This domain exhibits multiple red flags including a Let's Encrypt SSL certificate, resolution to IP 188.114.96.3, registration through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 17, 2026, and currently shows 0/95 detections on VirusTotal. The recent creation date combined with zero security vendor flags suggests this is a newly deployed threat that has evaded automated detection systems. The specific threat type is brand impersonation with crypto drainer functionality, meaning users who visit this site may unknowingly connect their crypto wallets to malicious smart contracts that drain funds immediately upon interaction. To mitigate this risk, users should never click unverified links promising travel benefits that reference cryptocurrency platforms. Instead, always verify any Aave-related website directly through official channels. Users who have already interacted with this domain should immediately revoke any connected wallet permissions and transfer remaining assets to a new wallet. Organizations should consider blocking this IP address 188.114.96.3 at the network perimeter and reporting the domain to relevant crypto security platforms and browser blocklists. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-F1976B Favicon MD5: 17c2706c549b6e4bd490fa285523a7cd TLS cert SHA-256: 99259b6c3b4251b2f0b146052ba2370f6be5b7e4efe1f4d1d6efa1e3e26f6ddc ## 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/srilankatravelbenefits.com/ JSON API: https://api.destroy.tools/v1/check?domain=srilankatravelbenefits.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