# PhishDestroy threat dossier — taxations.indiagov.it.com ================================================================ Fetched: 2026-07-17 22:11:55 UTC Canonical: https://phishdestroy.io/domain/taxations.indiagov.it.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, LevelBlue, Lionic, Sophos, Viettel Threat Intelligence, VIPRE Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.41.53 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Intis Telecom Limited Nameservers: ["ns1.it.com", "ns2.it.com", "ns3.it.com"] Registered: 2026-06-12 Page title: 宝妈买金管理系统 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-26 Status: INVALID chain Fingerprint: 2bf668730112866f38e9b95f0fec0169dc7df98030f76182932b297766418d3d Subject Alternative Names (related infrastructure — often same operator): - indiagov.it.com ## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-12 03:57:31 UTC (by PhishDestroy tracker) First reported: 2026-06-12 03:57:31 UTC (abuse notice filed) Last verified: 2026-07-17 22:00:01 UTC Neutralised: 2026-06-12 12:18:59 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eb98b-389a-74bd-bee9-c200657c446d/ Wayback Machine: https://web.archive.org/web/*/taxations.indiagov.it.com crt.sh CT logs: https://crt.sh/?q=%25.taxations.indiagov.it.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=taxations.indiagov.it.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/taxations.indiagov.it.com URLhaus: https://urlhaus.abuse.ch/host/taxations.indiagov.it.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:21:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] taxations.indiagov.it.com Fake Crypto Drainer Alert This domain, taxations.indiagov.it.com, is flagged as an active high-risk crypto drainer scam operating since June 12, 2026. Infrastructure analysis reveals it is hosted behind Cloudflare (IP 104.21.41.53, Canada) and uses nameservers ns1.it.com, ns2.it.com, and ns3.it.com. The domain was registered through Intis Telecom Limited and presents a page title in Chinese characters (宝妈买金管理系统), though the exact content and target audience remain unconfirmed. Technologies detected include Vue.js, HSTS, and Cloudflare Browser Insights, suggesting a structured frontend likely designed to mimic legitimate crypto management interfaces. The domain is currently resolving with a valid Let's Encrypt SSL certificate and returns an HTTP 200 status, indicating active hosting. Security vendors have flagged this domain, with 13 of 91 engines identifying it as malicious. Defenders should treat this domain as a confirmed threat, particularly for crypto-related fraud. Immediate blocking at DNS, proxy, and endpoint levels is recommended. Further investigation into associated wallet addresses or transaction patterns linked to this domain may help identify broader campaign infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c40c09ec7f46ae35c68d8077066539b9 TLS cert SHA-256: 2bf668730112866f38e9b95f0fec0169dc7df98030f76182932b297766418d3d ## 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/taxations.indiagov.it.com/ JSON API: https://api.destroy.tools/v1/check?domain=taxations.indiagov.it.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: independent open-source threat-intelligence platform. Tracked: 179,930 domains (51,339 alive under monitoring, 128,591 confirmed takedowns/dead). Site: https://phishdestroy.io