# PhishDestroy threat dossier — tripscan-com.info ================================================================ Fetched: 2026-07-27 12:05:00 UTC Canonical: https://phishdestroy.io/domain/tripscan-com.info/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: june.ns.cloudflare.com, vicky.ns.cloudflare.com Registered: 2026-07-16 Expires: 2027-07-16 Page title: Трипскан Поисковик — умный поиск сайтов, сервисов и информации HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-14 Status: INVALID chain Fingerprint: 822605ca9e36dbc0a5786cb4d18d68fd1aca00ffab3c092087fd6340a18e35ed ## 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: 2026-07-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 18:21:05 UTC (by PhishDestroy tracker) First reported: 2026-07-20 17:24:26 UTC (abuse notice filed) Last verified: 2026-07-27 12:51:48 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8053-996c-70ff-8f4b-4a6109854a87/ URLQuery: https://urlquery.net/report/f9690cc7-fe1c-4266-8b5c-3936d515a623 Wayback Machine: https://web.archive.org/web/*/tripscan-com.info crt.sh CT logs: https://crt.sh/?q=%25.tripscan-com.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tripscan-com.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/tripscan-com.info URLhaus: https://urlhaus.abuse.ch/host/tripscan-com.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 18:23:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tripscan-com.info: Confirmed Phishing Site Analysis of tripscan-com.info shows a newly registered domain created on July 16, 2026 and currently resolving to the IP address 188.114.96.3. The domain is delegated to the Cloudflare authoritative nameservers june.ns.cloudflare.com and vicky.ns.cloudflare.com, indicating the use of a reputable DNS provider for hosting. Registration was performed through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known to serve a broad client base. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming that at least one anti‑phishing service has flagged it as malicious. VirusTotal reports indicate that the domain was scanned by 95 AV vendors, none of which generated a detection; this zero‑detection count is recorded but does not establish safety, as many phishing sites evade signature‑based scanners. No additional intelligence such as SSL certificate details, HTTP response codes, Safe Browsing status, or content analysis is presently available, leaving the exact nature of the hosted payload unconfirmed beyond the generic phishing classification. The domain remains active as of the report date, July 20, 2026, and is listed as under investigation. Defensive teams should consider adding tripscan-com.info to network‑level blocklists, enforce DNS filtering policies that deny resolution, and monitor outbound traffic for connections to the associated IP address. Continuous re‑evaluation is advised to capture any future changes in hosting, payload delivery, or detection status. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-89D6B0 Favicon MD5: 071a53ef1e808de247d97acd0f750e16 TLS cert SHA-256: 822605ca9e36dbc0a5786cb4d18d68fd1aca00ffab3c092087fd6340a18e35ed ## 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 (operator 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/tripscan-com.info/ JSON API: https://api.destroy.tools/v1/check?domain=tripscan-com.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: independent open-source threat-intelligence platform. Tracked: 204,940 domains (80,137 alive under monitoring, 123,772 confirmed takedowns/dead). Site: https://phishdestroy.io