# PhishDestroy threat dossier — tibp-usa.com ================================================================ Fetched: 2026-06-07 20:52:12 UTC Canonical: https://phishdestroy.io/domain/tibp-usa.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 4/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.178.208.153 (RU, Rostov-on-Don) Hosting org: AS57724 DDOS-GUARD LTD Registrar: Dynadot Inc Nameservers: ns1.ddos-guard.net, ns2.ddos-guard.net Registered: 2026-01-29 Expires: 2027-01-29 Page title: Bitcoin Mixer 2026 - Secure Bitcoin Exchange | inmix.io HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-21 Status: INVALID chain Fingerprint: 788b20d9808115b098865775a3807da6560e8cf44debe08108308232d9ee62d3 Subject Alternative Names (related infrastructure — often same operator): - whm.tibp-usa.com - www.tibp-usa.com ## 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: 2026-01-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-29 13:13:26 UTC (by PhishDestroy tracker) First reported: 2026-05-29 10:16:00 UTC (abuse notice filed) Last verified: 2026-06-07 20:45:47 UTC Neutralised: 2026-06-06 17:29:36 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e7338-c416-753b-bc4c-3709cffaf14c/ URLQuery: https://urlquery.net/report/f5c283c0-ddf5-4c9d-8e19-c2b566b1881b Wayback Machine: https://web.archive.org/web/*/tibp-usa.com crt.sh CT logs: https://crt.sh/?q=%25.tibp-usa.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tibp-usa.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tibp-usa.com URLhaus: https://urlhaus.abuse.ch/host/tibp-usa.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-06 22:45:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain tibp-usa.com is a live, actively serving generic phishing/scam operation. It poses a high threat with a score of 86/100. Risk Indicators - This domain has a high threat score of 86/100. - 1 public blocklist lists this domain as malicious. - 2 out of 95 security vendors on VirusTotal flagged this domain as malicious. - The domain creation date is 2026-01-29, indicating a suspicious future registration. - The site is live and actively serving traffic. Technical Details - Registrar: Dynadot Inc - Hosting IP: 185.178.208.153 - VirusTotal: 2 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP) - Creation Date: 2026-01-29 Recommendations - Block and report this domain immediately via your threat-intel platform - Advise users to exercise extreme caution with unsolicited communications from this domain. - Implement email filtering rules to quarantine or block emails originating from tibp-usa.com. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260529-40C08C Favicon MD5: 4674fca5cbe5627aa0684ed96109ba23 TLS cert SHA-256: 788b20d9808115b098865775a3807da6560e8cf44debe08108308232d9ee62d3 ## 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/tibp-usa.com/ JSON API: https://api.destroy.tools/v1/check?domain=tibp-usa.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: 158,818 domains (42,698 alive under monitoring, 114,989 confirmed takedowns/dead). Site: https://phishdestroy.io