# PhishDestroy threat dossier — thornburg-tr.com ================================================================ Fetched: 2026-04-27 06:27:22 UTC Canonical: https://phishdestroy.io/domain/thornburg-tr.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: Fortinet ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.175.242 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: nero.ns.cloudflare.com, thea.ns.cloudflare.com Registered: 2026-04-18 Page title: Attention Required! | Cloudflare HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-15 Status: INVALID chain Fingerprint: 84b9b67a63bc011a6d7cc77426710b9214fdae0fbd78a81e42766ff7bce2cd32 ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 01:20:07 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-17 22:20:58 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-26 01:40:03 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d9d86-d472-74c9-b00a-02d0ab3e9bc7/ URLQuery: https://urlquery.net/report/91f3280e-ae51-4b27-9695-cf9c36b24cb1 Wayback Machine: https://web.archive.org/web/*/thornburg-tr.com crt.sh CT logs: https://crt.sh/?q=%25.thornburg-tr.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=thornburg-tr.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/thornburg-tr.com URLhaus: https://urlhaus.abuse.ch/host/thornburg-tr.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 01:20:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] thornburg-tr.com was flagged as a generic phishing site under investigation for hosting a cryptocurrency drainer kit designed to steal digital assets from unsuspecting users. The domain mimics a legitimate investment firm, likely targeting victims under the pretense of offering high-yield financial opportunities. No specific brand or drainer kit signature has been publicly documented at this stage, but the site’s infrastructure suggests malicious intent aligned with common phishing-as-a-service operations. Technical indicators confirm this domain as a high-risk threat. VirusTotal currently shows 0/95 detections, indicating it has evaded detection by most antivirus engines. The domain resolves to IP 172.67.175.242 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It was created on April 16, 2026, and uses a valid SSL certificate from Let's Encrypt. Google Safe Browsing (GSB) has not yet flagged the domain, and no blocklist entries were detected in open-source threat intelligence feeds as of the latest scan. The domain remains active and under active forensic review. Immediate actions include monitoring network traffic for connections to 172.67.175.242 and blocking the domain at the DNS or firewall level. While the current risk is categorized as 'under investigation,' the combination of recent creation, low detection rate, and drainer infrastructure suggests elevated risk to financial users. Security teams are advised to treat this domain as malicious until further evidence indicates otherwise, and users should refrain from engaging with any content hosted on thornburg-tr.com. [Updates since narrative was generated:] - VirusTotal detections: now 1/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260417-1828BC TLS cert SHA-256: 84b9b67a63bc011a6d7cc77426710b9214fdae0fbd78a81e42766ff7bce2cd32 ## 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/thornburg-tr.com/ JSON API: https://api.destroy.tools/v1/check?domain=thornburg-tr.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io