# PhishDestroy threat dossier — tpunks.info ================================================================ Fetched: 2026-06-30 08:47:00 UTC Canonical: https://phishdestroy.io/domain/tpunks.info/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, ESET, Fortinet, Gridinsoft, Kaspersky AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.64.188 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US 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: erin.ns.cloudflare.com, marty.ns.cloudflare.com Registered: 2026-06-21 Expires: 2027-06-21 Page title: SUNPUNK Claim Portal — Tpunks Allocation Live on Tron HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-19 Status: INVALID chain Fingerprint: a8eeb5daf7d06d760cc2b32cc5a0093651904f53a3f2059d451760c748483b9f ## 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: 2026-06-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 14:09:56 UTC (by PhishDestroy tracker) First reported: 2026-06-28 12:32:53 UTC (abuse notice filed) Last verified: 2026-06-30 08:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e21-c985-754c-ab26-08d2098d57f0/ URLQuery: https://urlquery.net/report/1e3c3334-f258-4952-8e76-07320597fced Wayback Machine: https://web.archive.org/web/*/tpunks.info crt.sh CT logs: https://crt.sh/?q=%25.tpunks.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tpunks.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/tpunks.info URLhaus: https://urlhaus.abuse.ch/host/tpunks.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:01:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, tpunks.info, is currently under investigation for operating as a fraudulent NFT claim portal targeting Tron blockchain users. Analysis indicates the site impersonates legitimate SUNPUNK allocation portals, presenting itself as a "Tpunks Allocation Live on Tron" platform to deceive victims into disclosing wallet credentials or transferring cryptocurrency assets under false pretenses. The threat type is classified as a generic phishing domain with specific focus on cryptocurrency fraud and credential harvesting within the Tron ecosystem. Infrastructure analysis reveals the domain was registered on June 21, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. The site resolves to IP address 188.114.97.3 and currently shows 0 detections across 95 VirusTotal security vendors, indicating either recent deployment or effective evasion techniques. AlienVault OTX records the domain in a single threat intelligence pulse, suggesting limited but confirmed malicious activity. The page title explicitly references "SUNPUNK Claim Portal — Tpunks Allocation Live on Tron," directly mimicking legitimate NFT claim processes to exploit user trust in established brands. Current status remains active with no confirmed takedown or sinkholing. Organizations and individuals are advised to implement immediate countermeasures: block the domain and IP at network perimeter devices, add tpunks.info to endpoint protection blocklists, and alert users about fake NFT claim portals. Cryptocurrency platforms should monitor for transactions originating from this domain and consider revoking any smart contract approvals associated with wallets that interacted with the site. Given the zero-detection status on VirusTotal, manual verification of all NFT claim portals is recommended until automated detection improves. The domain's recent creation date and targeted impersonation of specific NFT projects indicate a likely campaign-focused operation requiring heightened vigilance in the Tron ecosystem. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-94FBAD Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: a8eeb5daf7d06d760cc2b32cc5a0093651904f53a3f2059d451760c748483b9f ## 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/tpunks.info/ JSON API: https://api.destroy.tools/v1/check?domain=tpunks.info 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: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io