# PhishDestroy threat dossier — withdraw-bonkcoin.com ================================================================ Fetched: 2026-07-13 02:20:01 UTC Canonical: https://phishdestroy.io/domain/withdraw-bonkcoin.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 42/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Emsisoft, Fortinet, Kaspersky, Netcraft, Webroot ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: selah.ns.cloudflare.com, wesley.ns.cloudflare.com Registered: 2026-07-09 Expires: 2027-07-09 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-07 Status: INVALID chain Fingerprint: 3e9244da24edafe32e533c4a16642c71c5158b4985f1b0489f51508a00d400f2 ## 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: 2026-07-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-13 01:33:48 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 03:00:06 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f58ac-37e7-70fa-a247-11761d1732ce/ Wayback Machine: https://web.archive.org/web/*/withdraw-bonkcoin.com crt.sh CT logs: https://crt.sh/?q=%25.withdraw-bonkcoin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=withdraw-bonkcoin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/withdraw-bonkcoin.com URLhaus: https://urlhaus.abuse.ch/host/withdraw-bonkcoin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 02:04:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of withdraw-bonkcoin.com indicates a high-risk phishing domain targeting cryptocurrency users. The domain was registered on July 9, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with abusive registrations. It currently resolves to the IP address 188.114.97.3, which has been linked to other suspicious infrastructure in recent months. As of July 13, 2026, the domain remains active and hosts a valid SSL certificate issued by Google Trust Services, a common tactic to lend false legitimacy to phishing sites. Security vendor detections on VirusTotal report that 6 out of 95 engines flag this domain as malicious, specifically classifying it under generic phishing. While the exact content of the site has not been fully analyzed, the domain name suggests an intent to deceive users attempting to withdraw cryptocurrency, likely mimicking a legitimate platform or service. The combination of recent registration, low detection count (indicating either evasion or limited exposure), and cryptocurrency-themed naming aligns with patterns observed in credential harvesting or wallet-draining campaigns. Defenders should treat this domain as actively malicious. Network-level blocks at the IP and domain level are recommended, particularly for organizations handling cryptocurrency transactions or financial data. Given the domain's age and the registrar's history, further abuse reports to the registrar and hosting provider may aid in disruption. Additional monitoring for related domains registered through the same entity is advised, as this infrastructure may be reused for future campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 70d6393ea4d1ba200835c78f1dccf864 TLS cert SHA-256: 3e9244da24edafe32e533c4a16642c71c5158b4985f1b0489f51508a00d400f2 ## 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/withdraw-bonkcoin.com/ JSON API: https://api.destroy.tools/v1/check?domain=withdraw-bonkcoin.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: 178,008 domains (49,742 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io