# PhishDestroy threat dossier — strategycompliance.io
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Fetched:   2026-05-12 15:01:05 UTC
Canonical: https://phishdestroy.io/domain/strategycompliance.io/

## VERDICT
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ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims
Composite threat score: 75/100 (PhishDestroy scoring — see methodology below)
Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6)

## DETECTION EVIDENCE
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VirusTotal:      5/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, LevelBlue, Netcraft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      216.150.1.1 (US, Walnut)
ASN:             AS16509 Amazon.com, Inc.
Hosting org:     Vercel, 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:     frank.ns.cloudflare.com, nia.ns.cloudflare.com
Registered:      2026-05-07
Page title:      DocuSign - Download to View Document
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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Domain registered: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-12 15:50:11 UTC (by PhishDestroy tracker)
Last verified:     2026-05-12 17:25:33 UTC
Current status:    ACTIVE — cloaked behind HTTP 666 to evade scanners

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e1c39-8f7d-70dd-b7f1-e866440217d2/
Wayback Machine:  https://web.archive.org/web/*/strategycompliance.io
crt.sh CT logs:   https://crt.sh/?q=%25.strategycompliance.io
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=strategycompliance.io
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/strategycompliance.io
URLhaus:          https://urlhaus.abuse.ch/host/strategycompliance.io/

## ANALYST NARRATIVE
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[Generated: 2026-05-12 15:51:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies strategycompliance.io as an active crypto-draining phishing domain that impersonates legitimate compliance login pages to steal cryptocurrency and credentials.

This domain was flagged by 5 of 95 VirusTotal security vendors and is blocked by Maltrail’s threat-intelligence feed. strategycompliance.io was created on May 07, 2026 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED using a free Let’s Encrypt SSL certificate.

If you visited strategycompliance.io, stop entering any information immediately. Scan your devices with an up-to-date antivirus and change passwords only on known-good sites. Report the domain at PhishDestroy to help block it for others.

## EVIDENCE HASHES
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Favicon MD5:       dd442c5b128754be0147a96e78293bc9

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/strategycompliance.io/
JSON API:          https://api.destroy.tools/v1/check?domain=strategycompliance.io
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: 148,513 domains (37,015 alive under monitoring, 111,190 confirmed takedowns/dead). Site: https://phishdestroy.io