# PhishDestroy threat dossier — wcscompliance.com
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Fetched:   2026-06-07 14:36:36 UTC
Canonical: https://phishdestroy.io/domain/wcscompliance.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NAMECHEAP INC
Nameservers:     jeff.ns.cloudflare.com, lady.ns.cloudflare.com
Registered:      2025-10-28
Expires:         2026-10-28
Page title:      Watson Compliance Services LLC — BSA/AML Compliance for Money Services Businesses
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-07-06
Status:     INVALID chain
Fingerprint: 85774523bddce17383f23e547f09d66e8ca0d3ff22534361709e60d3cfe4df7c
Subject Alternative Names (related infrastructure — often same operator):
  - www.wcscompliance.com

## 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: 2025-10-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-01 02:40:11 UTC (by PhishDestroy tracker)
First reported:    2026-06-01 01:06:04 UTC (abuse notice filed)
Last verified:     2026-06-07 11:27:38 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e8065-5ce4-76af-ad62-c2d0b2a9e6ce/
URLQuery:         https://urlquery.net/report/968039b6-6a83-4ac6-8918-a30f12aec64f
Wayback Machine:  https://web.archive.org/web/*/wcscompliance.com
crt.sh CT logs:   https://crt.sh/?q=%25.wcscompliance.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wcscompliance.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/wcscompliance.com
URLhaus:          https://urlhaus.abuse.ch/host/wcscompliance.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 07:39:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain wcscompliance.com is a generic phishing/scam operation that is actively serving traffic. It is not impersonating any specific brand. The domain has a high threat score of 70/100.

Risk Indicators
- 0 out of 95 security vendors on VirusTotal flagged this domain as malicious.
- The domain is listed on 1 public blocklist.
- The domain was created on 2025-10-28, making it very recent.

Technical Details
- Registrar: NAMECHEAP INC
- Hosting IP: 188.114.96.3
- VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP)
- Domain Created: 2025-10-28

Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Monitor network traffic for any connections to 188.114.96.3.
- Conduct user awareness training on recognizing generic phishing domains.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260601-23E0D8
TLS cert SHA-256:      85774523bddce17383f23e547f09d66e8ca0d3ff22534361709e60d3cfe4df7c

## 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/wcscompliance.com/
JSON API:          https://api.destroy.tools/v1/check?domain=wcscompliance.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: 157,781 domains (42,440 alive under monitoring, 114,247 confirmed takedowns/dead). Site: https://phishdestroy.io