# PhishDestroy threat dossier — thexrpbulls-allocation.com ================================================================ Fetched: 2026-07-04 18:19:32 UTC Canonical: https://phishdestroy.io/domain/thexrpbulls-allocation.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 89/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: cosmin.ns.cloudflare.com, etta.ns.cloudflare.com Registered: 2026-06-06 Expires: 2027-06-06 Page title: Club X · TheXRPBulls Priority Allocation Program ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-04 Status: INVALID chain Fingerprint: acd25727cb2a5874d2814f20b6cd3afafc2328910e2a4c9960832f752e547fb6 ## 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: 2026-06-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 16:35:13 UTC (by PhishDestroy tracker) Last verified: 2026-07-04 16:20:36 UTC Neutralised: 2026-06-19 00:17:44 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed600-216f-7033-a03b-720c40642f1f/ Wayback Machine: https://web.archive.org/web/*/thexrpbulls-allocation.com crt.sh CT logs: https://crt.sh/?q=%25.thexrpbulls-allocation.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=thexrpbulls-allocation.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/thexrpbulls-allocation.com URLhaus: https://urlhaus.abuse.ch/host/thexrpbulls-allocation.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 16:30:46 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 thexrpbulls-allocation.com is an active generic phishing domain presenting itself as a priority allocation program. The observed page title, "Club X · TheXRPBulls Priority Allocation Program," suggests an attempt to imitate a branded allocation or membership offering in order to collect credentials, personal information, or other sensitive user data. Infrastructure analysis shows the domain resolving to IP address 188.114.97.3 located in the US and operating behind network infrastructure associated with AS13335. Evidence associated with this domain supports a high-risk assessment. The domain was created on June 06, 2026 and remains active at the time of analysis. Registration records identify NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar. Detection telemetry shows 3/95 security vendors flagging the domain, and it appears on 1 security blocklist. The domain has additionally been reported and blocked by an independent phishing-tracking source. Certificate information indicates issuance through Google Trust Services / WE1. Users who visited the site should consider any submitted information potentially exposed. Credentials entered through the page should be changed immediately, with priority given to accounts using the same or similar passwords. Security teams should review authentication logs for unauthorized access attempts, monitor for follow-on phishing activity, and block the domain and associated indicators within network, email, and endpoint security controls. Continued monitoring is recommended while the domain remains active. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: acd25727cb2a5874d2814f20b6cd3afafc2328910e2a4c9960832f752e547fb6 ## 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/thexrpbulls-allocation.com/ JSON API: https://api.destroy.tools/v1/check?domain=thexrpbulls-allocation.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: 174,666 domains (12,655 alive under monitoring, 161,167 confirmed takedowns/dead). Site: https://phishdestroy.io