# PhishDestroy threat dossier — tripscan78.info ================================================================ Fetched: 2026-08-01 02:31:55 UTC Canonical: https://phishdestroy.io/domain/tripscan78.info/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 75/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 203.12.31.79 (NL, Amsterdam) ASN: AS210083 Privex Inc. Hosting org: Oma Gosh AB 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: josephine.ns.cloudflare.com, kyle.ns.cloudflare.com Registered: 2026-07-24 Expires: 2027-07-24 Page title: ТРИПСКАН — маршруты по дням для путешествий по России и миру HTTP response: 301 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-22 Status: INVALID chain Fingerprint: 78b58f1a8329087c00573964a96d798f3fc2de48e33c6bce411ce35173c10626 Subject Alternative Names (related infrastructure — often same operator): - www.tripscan78.info ## 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: 2026-07-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 20:34:05 UTC (by PhishDestroy tracker) First reported: 2026-07-28 19:13:29 UTC (abuse notice filed) Last verified: 2026-08-01 04:20:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faa01-932c-71c5-9cda-7eb305b5223e/ URLQuery: https://urlquery.net/report/310d06b4-f846-4411-adb5-6bb19d14beae Wayback Machine: https://web.archive.org/web/*/tripscan78.info crt.sh CT logs: https://crt.sh/?q=%25.tripscan78.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tripscan78.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/tripscan78.info URLhaus: https://urlhaus.abuse.ch/host/tripscan78.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 21:06:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tripscan78.info phishing site used for credential theft Analysis of tripscan78.info shows a newly registered domain created on July 24, 2026 that is currently active and associated with a generic phishing campaign. The registrar listed for the domain is NICENIC INTERNATIONAL GROUP CO., LIMITED, indicating a legitimate registration channel but providing no indication of malicious intent. The domain resolves to the IP address 203.12.31.79 and uses Cloudflare DNS services, as evidenced by the authoritative nameservers josephine.ns.cloudflare.com and kyle.ns.cloudflare.com. The SSL certificate is issued by Let’s Encrypt under the YE1 identifier, offering valid HTTPS encryption but offering no protection against the underlying malicious content. The domain is flagged by PhishDestroy and appears on one external security blocklist, confirming that at least one reputable anti‑phishing organization has taken mitigation action. VirusTotal reports that 1 of 91 security vendors has flagged the domain, providing additional independent confirmation of suspicious behavior. No public Safe Browsing, OTX, HTTP status, trust score, page‑title, or evidence‑link data are presently available, leaving those aspects of the threat surface unverified. Defenders should add tripscan78.info to inbound and outbound filtering rules, monitor DNS queries for the associated IP and Cloudflare nameservers, and ensure that any user‑initiated connections to the domain are blocked or sandboxed. Continuous re‑evaluation is advised, as additional detection vendors may update their verdicts and further blocklist entries could emerge as the campaign evolves. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-89F0FD Favicon MD5: 071a53ef1e808de247d97acd0f750e16 TLS cert SHA-256: 78b58f1a8329087c00573964a96d798f3fc2de48e33c6bce411ce35173c10626 ## 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/tripscan78.info/ JSON API: https://api.destroy.tools/v1/check?domain=tripscan78.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: 196,233 domains (91,176 alive under monitoring, 27,297 confirmed neutralized). Site: https://phishdestroy.io