# PhishDestroy threat dossier — whitelist-supra.com ================================================================ Fetched: 2026-06-29 02:07:09 UTC Canonical: https://phishdestroy.io/domain/whitelist-supra.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, SOCRadar, Sophos AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: robin.ns.cloudflare.com, sean.ns.cloudflare.com Registered: 2026-06-13 Expires: 2027-06-05 Page title: Supra: A Faster, Better Web3 Experience for Everyone HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-03 Status: INVALID chain Fingerprint: 019ba2482a5d066643c870cc210f64690288c53845a345519ee4bd1a6a0b1fb4 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-13 06:17:40 UTC (by PhishDestroy tracker) First reported: 2026-06-13 06:16:18 UTC (abuse notice filed) Last verified: 2026-06-29 00:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ebf32-3171-7671-b5f9-6784f2a00412/ Wayback Machine: https://web.archive.org/web/*/whitelist-supra.com crt.sh CT logs: https://crt.sh/?q=%25.whitelist-supra.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=whitelist-supra.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/whitelist-supra.com URLhaus: https://urlhaus.abuse.ch/host/whitelist-supra.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-13 09:45:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified the domain whitelist-supra.com as an active credential theft operation targeting users of the Supra Token platform. This domain is designed to harvest login credentials by impersonating legitimate Supra Token services, a tactic commonly employed to gain unauthorized access to cryptocurrency wallets and sensitive user data. As of the latest analysis, the domain remains operational and continues to pose a significant risk to unsuspecting victims. The domain whitelist-supra.com was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolving to the IP address 188.114.96.3. Security vendors on VirusTotal have flagged this domain as malicious, with 3 out of 95 vendors confirming its involvement in phishing activities. The SSL certificate for this domain is issued by Google Trust Services, specifically under the WE1 intermediate certificate, which may lend an air of legitimacy to the fraudulent site. Despite this, the domain exhibits multiple indicators of compromise, including its recent registration and association with known phishing infrastructure. At present, whitelist-supra.com remains active and continues to threaten users who may be tricked into entering their credentials. Organizations and individuals are strongly advised to block access to this domain at the network level and update endpoint protection solutions to recognize and mitigate this threat. Users should exercise extreme caution when interacting with any communication or website related to Supra Token, verifying URLs through official channels before entering sensitive information. Security teams are encouraged to monitor for any signs of credential theft or unauthorized access linked to this domain and to educate users on recognizing phishing attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f88a8315287b03b92e6e4cad23927149 TLS cert SHA-256: 019ba2482a5d066643c870cc210f64690288c53845a345519ee4bd1a6a0b1fb4 ## 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/whitelist-supra.com/ JSON API: https://api.destroy.tools/v1/check?domain=whitelist-supra.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: 172,265 domains (14,869 alive under monitoring, 156,850 confirmed takedowns/dead). Site: https://phishdestroy.io