# PhishDestroy threat dossier — withdraw-taiko.com
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Fetched:   2026-06-30 21:22:16 UTC
Canonical: https://phishdestroy.io/domain/withdraw-taiko.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 61/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.54.66 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
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:     greg.ns.cloudflare.com, miki.ns.cloudflare.com
Registered:      2026-06-22
Expires:         2027-06-22
Page title:      Just a moment...
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-20
Status:     INVALID chain
Fingerprint: 90e79818aac7de7fee3e5eb93ad0f92ef3b951279768b57d7d7094e705bb0471

## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-28 13:52:28 UTC (by PhishDestroy tracker)
Last verified:     2026-06-30 20:20:36 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f0e11-a2d0-757b-a9bc-7b5ec096d466/
Wayback Machine:  https://web.archive.org/web/*/withdraw-taiko.com
crt.sh CT logs:   https://crt.sh/?q=%25.withdraw-taiko.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=withdraw-taiko.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/withdraw-taiko.com
URLhaus:          https://urlhaus.abuse.ch/host/withdraw-taiko.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-28 13:54:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, withdraw-taiko.com, is flagged as a high-risk entity involved in generic phishing activities. The domain poses a significant threat to users by attempting to steal sensitive information such as login credentials, personal data, and financial details through deceptive web pages and communication.

Analysis indicates that 1 out of 95 security vendors on VirusTotal currently flag this domain, suggesting a low but notable level of suspicious activity. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on June 22, 2026, and resolves to the IP address 188.114.97.3. Furthermore, the domain appears on 2 security blocklists, indicating that it has been identified as a potential threat by multiple security organizations.

If users have visited withdraw-taiko.com, they are advised to immediately change passwords for any accounts that may have been compromised. Additionally, users should monitor their financial statements and credit reports for any unauthorized activity. It is recommended to use reputable security software and to be cautious of unsolicited emails or messages that direct to this domain. Reporting any incidents to the relevant authorities or security teams can also help mitigate the impact of this phishing campaign.

## EVIDENCE HASHES
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Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      90e79818aac7de7fee3e5eb93ad0f92ef3b951279768b57d7d7094e705bb0471

## 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/withdraw-taiko.com/
JSON API:          https://api.destroy.tools/v1/check?domain=withdraw-taiko.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: 172,909 domains (13,055 alive under monitoring, 159,234 confirmed takedowns/dead). Site: https://phishdestroy.io