# PhishDestroy threat dossier — unite-allocation.com ================================================================ Fetched: 2026-07-04 14:21:15 UTC Canonical: https://phishdestroy.io/domain/unite-allocation.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet, LevelBlue Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.184.207 (US, San Francisco) 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: addilyn.ns.cloudflare.com, kareem.ns.cloudflare.com Registered: 2026-06-19 Expires: 2027-06-19 Page title: UNITE XRPL × Ripple — RLUSD Priority Allocation Program ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: e404fc8efc6d19f1d9b1e78aa2fba39d7c679551e669d61fac0bd59e4be0b21f ## 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: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-21 07:36:22 UTC (by PhishDestroy tracker) Last verified: 2026-07-04 16:20:36 UTC Neutralised: 2026-06-22 00:02:27 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ee8ad-21b0-760e-a764-b1946489b65d/ Wayback Machine: https://web.archive.org/web/*/unite-allocation.com crt.sh CT logs: https://crt.sh/?q=%25.unite-allocation.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=unite-allocation.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/unite-allocation.com URLhaus: https://urlhaus.abuse.ch/host/unite-allocation.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:26:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain unite-allocation.com is associated with a phishing scam targeting Ripple users, as indicated by its page title referencing a 'Priority Allocation Program.' Despite being offline now, the domain was flagged by 3 out of 91 vendors on VirusTotal, highlighting its malicious nature. Additionally, it appears on public blocklists maintained by PhishDestroy, MetaMask, and SEAL. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain was hosted on an IP managed by Cloudflare, Inc., located in the US. The SSL certificate was issued by Google Trust Services, indicating a level of sophistication in the setup. The domain's creation on June 19, 2026, and its detection by PhishDestroy just two days later, underscores the rapid deployment typical of phishing operations. The platform risk score of 73/100 reflects a significant threat level. The quick takedown of unite-allocation.com demonstrates effective intervention, yet it also serves as a reminder of the fleeting nature of phishing sites. These sites often exploit the narrow time window before full detection and blocklisting by security vendors. This case exemplifies how phishing domains can operate briefly but effectively, leveraging brand impersonation to deceive users. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: e404fc8efc6d19f1d9b1e78aa2fba39d7c679551e669d61fac0bd59e4be0b21f ## 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/unite-allocation.com/ JSON API: https://api.destroy.tools/v1/check?domain=unite-allocation.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: independent open-source threat-intelligence platform. Tracked: 174,640 domains (13,109 alive under monitoring, 160,697 confirmed takedowns/dead). Site: https://phishdestroy.io