# PhishDestroy threat dossier — thalvexgermionis.com ================================================================ Fetched: 2026-07-01 23:45:31 UTC Canonical: https://phishdestroy.io/domain/thalvexgermionis.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.31.2 (US, San Francisco) Hosting org: AS13335 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: ada.ns.cloudflare.com, jimmy.ns.cloudflare.com Registered: 2026-05-26 Expires: 2027-05-26 HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-24 Status: INVALID chain Fingerprint: 1852a1fbdb9d5c433203a882c003eae9fc6c9ae508dc481476cd92a599802c14 ## 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: 2026-05-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 01:50:10 UTC (by PhishDestroy tracker) First reported: 2026-06-01 01:49:30 UTC (abuse notice filed) Last verified: 2026-07-02 00:20:34 UTC Neutralised: 2026-06-06 17:29:06 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8038-8a2f-770c-bf8c-e3ea623aaed9/ Wayback Machine: https://web.archive.org/web/*/thalvexgermionis.com crt.sh CT logs: https://crt.sh/?q=%25.thalvexgermionis.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=thalvexgermionis.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/thalvexgermionis.com URLhaus: https://urlhaus.abuse.ch/host/thalvexgermionis.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:23:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, thalvexgermionis.com, is identified as a generic phishing site designed to harvest user credentials and sensitive financial information. Analysis indicates no direct association with known brand impersonation or specific drainer kits, suggesting a broad-spectrum phishing campaign. The infrastructure appears to target generic login portals, potentially mimicking common web services to deceive victims into submitting authentication details. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 104.21.31.2 and was registered on May 26, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal detection metrics show 5 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and is currently blocked by at least one security mechanism. Google Safe Browsing status is not explicitly provided but is inferred as flagged due to its presence on blocklists. The domain remains active, with an elevated risk level due to its confirmed phishing classification. Response actions should include immediate blocking at the DNS and network perimeter levels, as well as endpoint protection updates to prevent user access. Despite existing detections, the domain's recent creation date and low initial detection rate suggest it may evade some automated defenses, warranting manual review of logs for prior connections. Users are advised to avoid interaction with the domain, and organizations should monitor for any internal traffic to 104.21.31.2 or related subdomains. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 5b551de91bd95b2b22ff024e3b3773d3 TLS cert SHA-256: 1852a1fbdb9d5c433203a882c003eae9fc6c9ae508dc481476cd92a599802c14 ## 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/thalvexgermionis.com/ JSON API: https://api.destroy.tools/v1/check?domain=thalvexgermionis.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: 173,583 domains (13,714 alive under monitoring, 159,163 confirmed takedowns/dead). Site: https://phishdestroy.io