# PhishDestroy threat dossier — tismbaks.com
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Fetched:   2026-07-02 02:14:58 UTC
Canonical: https://phishdestroy.io/domain/tismbaks.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Generic Phishing

## DETECTION EVIDENCE
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VirusTotal:      7/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, LevelBlue
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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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
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Issuer:     Let's Encrypt / YR2
Expires:    2026-09-13
Status:     INVALID chain
Fingerprint: 5388ba0fe02514e97b258f11ece55e98ec856544fcfbcb1e9346953fe8b552cb

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-20 21:57:13 UTC (by PhishDestroy tracker)
First reported:    2026-06-20 20:04:39 UTC (abuse notice filed)
Last verified:     2026-07-02 00:20:34 UTC
Neutralised:       2026-06-21 18:17:32 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ee69a-ea82-74bb-b165-53ac74676a34/
URLQuery:         https://urlquery.net/report/4492f03d-4049-4204-b392-76c8a1bd6d9d
Wayback Machine:  https://web.archive.org/web/*/tismbaks.com
crt.sh CT logs:   https://crt.sh/?q=%25.tismbaks.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tismbaks.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tismbaks.com
URLhaus:          https://urlhaus.abuse.ch/host/tismbaks.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 23:27:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain tismbaks.com, flagged by 7 out of 91 vendors on VirusTotal, was identified as a phishing threat. Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain was hosted on an IP linked to Amazon.com, Inc. Despite its current offline status, it initially posed a risk, with a platform risk score of 73/100.

The domain's SSL certificate was issued by Let's Encrypt, a common choice for phishing sites due to its free and automated nature. The page title simply read 'Loading...', a tactic often used by malicious actors to obfuscate the site's true intent. PhishDestroy detected this domain on June 20, 2026, shortly after its creation on June 15, 2026, highlighting the rapid deployment typical of phishing campaigns.

tismbaks.com's presence on a public blocklist, specifically PhishDestroy's, underscores its malicious nature. The domain's short lifespan and quick takedown reflect effective threat mitigation efforts. This case exemplifies the importance of swift detection and response in combating phishing threats, as malicious domains often exploit the gap between registration and detection by antivirus vendors.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260620-7586A2
Favicon MD5:       1635ed0e8715c40d4bed875b7494a93a
TLS cert SHA-256:      5388ba0fe02514e97b258f11ece55e98ec856544fcfbcb1e9346953fe8b552cb

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/tismbaks.com/
JSON API:          https://api.destroy.tools/v1/check?domain=tismbaks.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