# PhishDestroy threat dossier — tpunkslabs.com ================================================================ Fetched: 2026-06-30 08:44:28 UTC Canonical: https://phishdestroy.io/domain/tpunkslabs.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, Kaspersky AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: johnathan.ns.cloudflare.com, pam.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: 7ed2e1acf43cf3debd5b6b52b012a70c7f08522920e9f14cb5ec27ef748f645e ## 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 14:02:44 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 08:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e1b-131d-77ba-8051-47e584b45c30/ Wayback Machine: https://web.archive.org/web/*/tpunkslabs.com crt.sh CT logs: https://crt.sh/?q=%25.tpunkslabs.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tpunkslabs.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tpunkslabs.com URLhaus: https://urlhaus.abuse.ch/host/tpunkslabs.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 14:06:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, tpunkslabs.com, is flagged as an active crypto drainer phishing operation targeting users of the Tron blockchain ecosystem. Analysis of the site's infrastructure and content reveals it impersonates the legitimate Tpunks and SUNPUNK projects, presenting a fraudulent token allocation portal under the page title 'SUNPUNK Claim Portal — Tpunks Allocation Live on Tron.' The site is designed to trick victims into connecting cryptocurrency wallets, likely executing malicious smart contracts to drain funds upon interaction. Infrastructure analysis reveals the following technical indicators: the domain currently resolves to IP address 188.114.97.3 and was registered on June 21, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. The SSL certificate is issued by Google Trust Services, providing a false sense of security. As of the latest scan, VirusTotal reports zero detections out of 95 engines (0/95), indicating the infrastructure remains undetected by most security vendors. No entries were found in Google Safe Browsing or other major blocklists at the time of investigation. The domain remains active and operational, posing an ongoing risk to users of the Tron network. While the domain's creation date is anomalously set in the future (June 2026), this is likely a registration error or an attempt to evade time-based detection heuristics. Users are advised to treat any interaction with this domain as malicious and avoid connecting wallets or entering credentials. Wallet providers and security teams should prioritize monitoring for connections to 188.114.97.3 and the tpunkslabs.com domain, implementing blocks where possible. The lack of detections on VirusTotal underscores the need for behavioral analysis and real-time monitoring to detect such threats. [Updates since narrative was generated:] - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b716d31cff4740d960dc6dd9131448a0 TLS cert SHA-256: 7ed2e1acf43cf3debd5b6b52b012a70c7f08522920e9f14cb5ec27ef748f645e ## 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/tpunkslabs.com/ JSON API: https://api.destroy.tools/v1/check?domain=tpunkslabs.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: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io