# PhishDestroy threat dossier — ttkq3ec64ucmh97yhf7hiwpsyurjbb9gkj.one
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Fetched:   2026-04-23 01:54:25 UTC
Canonical: https://phishdestroy.io/domain/ttkq3ec64ucmh97yhf7hiwpsyurjbb9gkj.one/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 43/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, LevelBlue, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     ["reese.ns.cloudflare.com", "cass.ns.cloudflare.com"]
Registered:      2026-03-27
HTTP response:   429

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-06-25
Status:     INVALID chain
Fingerprint: 0cac74632cc38cbfddf2ac2322ada5b362f51b3e15d704d36ef327f831895d15

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-03-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-27 22:30:13 UTC (by PhishDestroy tracker)
First reported:    2026-03-28 02:19:36 UTC (abuse notice filed)
Last verified:     2026-04-23 04:05:46 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d30eb-6209-723b-9818-6934004612ee/
URLQuery:         https://urlquery.net/report/8498e80d-ec20-4e15-a090-d4142ec8f683
Wayback Machine:  https://web.archive.org/web/*/ttkq3ec64ucmh97yhf7hiwpsyurjbb9gkj.one
crt.sh CT logs:   https://crt.sh/?q=%25.ttkq3ec64ucmh97yhf7hiwpsyurjbb9gkj.one
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ttkq3ec64ucmh97yhf7hiwpsyurjbb9gkj.one
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ttkq3ec64ucmh97yhf7hiwpsyurjbb9gkj.one
URLhaus:          https://urlhaus.abuse.ch/host/ttkq3ec64ucmh97yhf7hiwpsyurjbb9gkj.one/

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260328-4EEFFB
Favicon MD5:       4f4d924fcafc32c3a2b20e9eb1f74163
TLS cert SHA-256:      0cac74632cc38cbfddf2ac2322ada5b362f51b3e15d704d36ef327f831895d15

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/ttkq3ec64ucmh97yhf7hiwpsyurjbb9gkj.one/
JSON API:          https://api.destroy.tools/v1/check?domain=ttkq3ec64ucmh97yhf7hiwpsyurjbb9gkj.one
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io