# PhishDestroy threat dossier — taoibgia.shop ================================================================ Fetched: 2026-07-17 06:46:03 UTC Canonical: https://phishdestroy.io/domain/taoibgia.shop/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, ESET, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, Kaspersky Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 27.124.47.186 (HK, Sheung Wan) ASN: AS152194 CTG Server Limited Hosting org: Rackip Consultancy Pte. LTD 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: ns3.my-ndns.com, ns4.my-ndns.com Registered: 2026-06-15 Expires: 2027-06-15 ## 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: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-17 06:57:56 UTC (by PhishDestroy tracker) Last verified: 2026-07-17 08:25:10 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f6e6f-70d5-77b0-8e97-6e13691226f8/ Wayback Machine: https://web.archive.org/web/*/taoibgia.shop crt.sh CT logs: https://crt.sh/?q=%25.taoibgia.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=taoibgia.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/taoibgia.shop URLhaus: https://urlhaus.abuse.ch/host/taoibgia.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-17 07:00:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis indicates that the domain taoibgia.shop was registered on 15 June 2026 through Nicenic International Group Co., Limited and is served by the authoritative name servers ns3.my-ndns.com and ns4.my-ndns.com. DNS resolution points to the IPv4 address 27.124.47.186. The domain is presently active and is classified by Google Safe Browsing with a SOCIAL_ENGINEERING rating, consistent with the generic_phishing label assigned by the reporting system. VirusTotal scans show that nine of ninety‑one security vendors flagged the domain, suggesting a non‑trivial level of malicious reputation. The limited observable infrastructure—single IP address and standard commercial registrar—provides few indicators for attribution, and no additional payload or hosting details have been disclosed. Defenders should prioritize immediate containment by adding taoibgia.shop and its resolving IP to blocklists at perimeter firewalls, proxy servers, and endpoint protection suites. Network monitoring should include outbound traffic to 27.124.47.186 and DNS queries for the domain, with alerts triggered on any successful connections. Ongoing intelligence gathering is recommended to capture any associated command‑and‑control endpoints or payloads that may appear as the campaign evolves. ## 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/taoibgia.shop/ JSON API: https://api.destroy.tools/v1/check?domain=taoibgia.shop 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: 179,649 domains (51,107 alive under monitoring, 128,542 confirmed takedowns/dead). Site: https://phishdestroy.io