# PhishDestroy threat dossier — tsiovgdn.shop ================================================================ Fetched: 2026-07-01 21:17:22 UTC Canonical: https://phishdestroy.io/domain/tsiovgdn.shop/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 76/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet, LevelBlue URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 27.124.47.186 (HK, Sheung Wan) ASN: AS152194 CTG Server Limited Hosting org: Rackip Consultancy Pte. LTD 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: Messenger ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Telegram / *.local Expires: 2028-09-14 Status: INVALID chain Fingerprint: a39ad1071199c519e25f995fcae74224681acb88b7a564642bce07341f486f4c ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 16:20:31 UTC (by PhishDestroy tracker) First reported: 2026-06-28 15:53:55 UTC (abuse notice filed) Last verified: 2026-07-01 20:20:36 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e99-55db-74fd-88f3-e60991d680c4/ URLQuery: https://urlquery.net/report/58544ed2-263b-4d41-b97e-53583d70d137 Wayback Machine: https://web.archive.org/web/*/tsiovgdn.shop crt.sh CT logs: https://crt.sh/?q=%25.tsiovgdn.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tsiovgdn.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/tsiovgdn.shop URLhaus: https://urlhaus.abuse.ch/host/tsiovgdn.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 17:25:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, tsiovgdn.shop, is confirmed to host a phishing infrastructure designed to harvest Messenger user credentials. Analysis indicates the site mimics the legitimate Messenger login interface, presenting a fraudulent page titled 'Messenger' to deceive users into entering their account details. The threat actor likely targets individuals through social engineering tactics, such as fake notifications or direct messages, redirecting victims to this domain to capture their credentials for unauthorized access or further malicious activities. Infrastructure analysis reveals the domain resolves to the IP address 27.124.47.186, a hosting provider commonly associated with malicious activity. The site remains active as of this report, with only 2 out of 95 security vendors on VirusTotal flagging it as malicious, suggesting low detection coverage. The SSL certificate is issued under the name 'Telegram,' which may be an attempt to lend legitimacy to the phishing page or exploit trust in the Telegram brand. No additional registrar or creation date details are available in the current dataset, but the domain's low blocklist count indicates it may still be in the early stages of deployment. Users who have visited tsiovgdn.shop or entered credentials on this site should immediately take corrective actions. First, change the passwords for any accounts accessed through the phishing page, prioritizing Messenger and associated email accounts. Enable multi-factor authentication (MFA) where available to mitigate unauthorized access. Monitor linked accounts for suspicious activity, such as unauthorized logins or messages sent from the compromised account. If financial or sensitive personal information was entered, consider reporting the incident to relevant authorities and credit monitoring services. Additionally, scan the device used to access the site for malware, as phishing pages may deliver secondary payloads. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-A17415 Favicon MD5: 1635ed0e8715c40d4bed875b7494a93a TLS cert SHA-256: a39ad1071199c519e25f995fcae74224681acb88b7a564642bce07341f486f4c ## 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/tsiovgdn.shop/ JSON API: https://api.destroy.tools/v1/check?domain=tsiovgdn.shop 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 (13,386 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io