# PhishDestroy threat dossier — telepanm.com
================================================================

Fetched:   2026-06-24 18:46:51 UTC
Canonical: https://phishdestroy.io/domain/telepanm.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      11/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, LevelBlue, Sophos, VIPRE
Public blocklists: listed on 1 independent blocklist
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      216.150.1.1 (US, Walnut)
ASN:             ASAS16509 AMAZON-02 - Amazon.com, Inc., US
Hosting org:     AS16509 Amazon.com, 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:     ns3.my-ndns.com, ns4.my-ndns.com
Registered:      2026-06-15
Expires:         2027-06-15
Page title:      Loading...

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / YR2
Expires:    2026-09-13
Status:     INVALID chain
Fingerprint: 7d80e10b55f2941342b629c825493d5e2f8a5105b20dbfdbb73e0e209e9ec7a3

## 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: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-20 22:10:37 UTC (by PhishDestroy tracker)
First reported:    2026-06-20 20:28:24 UTC (abuse notice filed)
Last verified:     2026-06-24 20:20:38 UTC
Neutralised:       2026-06-22 00:02:27 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019ee6a6-a63e-706a-b6af-bd3c07c5d9f3/
URLQuery:         https://urlquery.net/report/1a25794a-a038-45ee-b516-5aee27caac2e
Wayback Machine:  https://web.archive.org/web/*/telepanm.com
crt.sh CT logs:   https://crt.sh/?q=%25.telepanm.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=telepanm.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/telepanm.com
URLhaus:          https://urlhaus.abuse.ch/host/telepanm.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-24 17:43:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain telepanm.com, associated with a critical threat score of 95/100, presents itself as a generic phishing operation and is currently down. It has been flagged as malicious by 11 out of 95 security vendors, including notable names such as BitDefender and Google Safebrowsing, and is listed on one public blocklist. 

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain was created on June 15, 2026, and was first detected on June 20, 2026. The hosting IP is 216.150.1.1, which may require further investigation due to the domain's malicious activity.

Immediate action is warranted: block the domain at the perimeter and submit an abuse report to the registrar.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260620-9C6CCE
Favicon MD5:       1635ed0e8715c40d4bed875b7494a93a
TLS cert SHA-256:      7d80e10b55f2941342b629c825493d5e2f8a5105b20dbfdbb73e0e209e9ec7a3

## 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/telepanm.com/
JSON API:          https://api.destroy.tools/v1/check?domain=telepanm.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: 169,286 domains (13,556 alive under monitoring, 155,380 confirmed takedowns/dead). Site: https://phishdestroy.io