# PhishDestroy threat dossier — tvl-zinccash.xyz
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Fetched:   2026-07-08 10:41:43 UTC
Canonical: https://phishdestroy.io/domain/tvl-zinccash.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 49/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (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:     dell.ns.cloudflare.com, zahir.ns.cloudflare.com
Registered:      2026-07-02
Expires:         2027-07-02
Page title:      Un instant…
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-30
Status:     INVALID chain
Fingerprint: a738b12ea61163e8fd27c90c75ab94daa1ed4ce35be3338a0b9ff080f3d37e97

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-07-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-06 16:25:27 UTC (by PhishDestroy tracker)
Last verified:     2026-07-08 12:20:35 UTC
Neutralised:       2026-07-06 18:16:50 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f37d0-7a7f-7135-bcf5-05b8ccf5f503/
Wayback Machine:  https://web.archive.org/web/*/tvl-zinccash.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.tvl-zinccash.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tvl-zinccash.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tvl-zinccash.xyz
URLhaus:          https://urlhaus.abuse.ch/host/tvl-zinccash.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-07-06 16:36:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

tvl-zinccash.xyz poses a significant credential phishing threat, targeting users to steal sensitive information through deceptive web content. Its infrastructure is currently active and categorized as a high risk for potential data compromise. Accessing this domain may trick visitors into entering login credentials or personal details, which can then be exploited for unauthorized access or identity theft.

Technical analysis reveals that tvl-zinccash.xyz was registered on July 2, 2026, via NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain is flagged by 2 out of 95 security vendors on VirusTotal and currently resolves to IP address 188.114.97.3. The presence of a Google Trust Services SSL certificate adds an appearance of legitimacy but does not guarantee safety. The combination of recent registration, low but present detection rate, and known phishing categorization indicates an elevated risk.

If you have visited tvl-zinccash.xyz or entered any information, immediately change affected passwords, monitor related accounts for suspicious activity, and enable multi-factor authentication wherever possible. Report any compromise to your security team or relevant provider. Refrain from interacting with suspicious emails or links related to this domain to prevent further exposure.

## EVIDENCE HASHES
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TLS cert SHA-256:      a738b12ea61163e8fd27c90c75ab94daa1ed4ce35be3338a0b9ff080f3d37e97

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/tvl-zinccash.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=tvl-zinccash.xyz
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: 175,895 domains (13,077 alive under monitoring, 161,851 confirmed takedowns/dead). Site: https://phishdestroy.io