# PhishDestroy threat dossier — ukrayban.com ================================================================ Fetched: 2026-06-30 06:30:37 UTC Canonical: https://phishdestroy.io/domain/ukrayban.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, Kaspersky AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.21.113 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. 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: cody.ns.cloudflare.com, surina.ns.cloudflare.com Registered: 2026-06-22 Expires: 2027-06-22 Page title: Ray-Ban Official Store — Genuine Eyewear Since 1937 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: bbb0f16ca3c1d1409041dff6cf6ec450538a99c824bd07bc00bd5a5b36e7acfa ## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 14:15:58 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 08:20:34 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e27-194c-73a6-9ead-59afe5ea74f8/ Wayback Machine: https://web.archive.org/web/*/ukrayban.com crt.sh CT logs: https://crt.sh/?q=%25.ukrayban.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ukrayban.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ukrayban.com URLhaus: https://urlhaus.abuse.ch/host/ukrayban.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:01:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ukrayban.com, poses a direct brand impersonation threat targeting consumers seeking Ray-Ban eyewear. Analysis indicates the site falsely presents itself as the official Ray-Ban store, using the page title 'Ray-Ban Official Store — Genuine Eyewear Since 1937' to deceive visitors into believing it is a legitimate retailer. The domain is structured to harvest payment information, shipping details, and personal credentials under the guise of selling discounted or exclusive Ray-Ban products. Such schemes typically redirect users to fraudulent checkout pages designed to capture credit card data, which is later exploited for unauthorized transactions or sold on dark web marketplaces. Infrastructure analysis reveals several high-risk indicators. The domain was registered on June 22, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains due to lax registration policies. Despite its recent creation, the domain resolves to the IP address 104.21.21.113, a Cloudflare-hosted endpoint commonly used to obfuscate the true origin of phishing infrastructure. VirusTotal currently reports 0 detections out of 95 engines, indicating the domain has not yet been widely flagged, though AlienVault OTX has included it in two threat intelligence pulses, suggesting prior malicious activity. The absence of detections does not imply safety; rather, it highlights the domain's ability to evade automated detection systems during its early operational phase. Users who have visited ukrayban.com or entered any personal or payment information on the site should take immediate action to mitigate potential fraud. First, cease all interaction with the domain and avoid clicking any links or downloading files from it. Monitor financial accounts for unauthorized transactions and report suspicious activity to the issuing bank or credit card provider. Consider placing a fraud alert or credit freeze with major credit bureaus to prevent identity theft. It is also recommended to scan the device used to access the site with updated security software to detect potential malware or keyloggers. If credentials were entered, reset passwords for all accounts where the same or similar passwords were used, prioritizing email and financial services. Report the domain to relevant authorities, such as the Anti-Phishing Working Group or national cybercrime units, to aid in takedown efforts and prevent further victimization. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: d8f818ee82f2b74406b060d426eaa925 TLS cert SHA-256: bbb0f16ca3c1d1409041dff6cf6ec450538a99c824bd07bc00bd5a5b36e7acfa ## 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/ukrayban.com/ JSON API: https://api.destroy.tools/v1/check?domain=ukrayban.com 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: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io