# PhishDestroy threat dossier — 0dc82829-8336-49f0-91d3-64dcd1635e24-00-3aanp21cihujh.riker.replit.dev ================================================================ Fetched: 2026-06-26 07:12:46 UTC Canonical: https://phishdestroy.io/domain/0dc82829-8336-49f0-91d3-64dcd1635e24-00-3aanp21cihujh.riker.replit.dev/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation (Banco de Venezuela) Targeted brand: Banco de Venezuela ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 22/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar, DNS8, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, Netcraft, Sophos, Trustwave, VIPRE, Webroot URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 34.173.153.191 (US, Council Bluffs) ASN: ASAS396982 GOOGLE-CLOUD-PLATFORM - Google LLC, US Hosting org: AS396982 Google LLC Registrar: NameCheap, Inc. Registered: 2026-02-21 Page title: Banco de Venezuela HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-04 Status: INVALID chain Fingerprint: 2d26e8366cb0ed04574076681057b5247e6d8eb6b29c3ca8a2e4ba4e2636662e Subject Alternative Names (related infrastructure — often same operator): - riker.repl.co - riker.replit.dev - riker.replit.teams.repl.co - riker.replit.teams.replit.dev ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-19 03:10:54 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-26 08:20:34 UTC Neutralised: 2026-03-01 04:26:33 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c733b-7381-7581-b3dd-a689bbac658f/ Wayback Machine: https://web.archive.org/web/*/0dc82829-8336-49f0-91d3-64dcd1635e24-00-3aanp21cihujh.riker.replit.dev crt.sh CT logs: https://crt.sh/?q=%25.0dc82829-8336-49f0-91d3-64dcd1635e24-00-3aanp21cihujh.riker.replit.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=0dc82829-8336-49f0-91d3-64dcd1635e24-00-3aanp21cihujh.riker.replit.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/0dc82829-8336-49f0-91d3-64dcd1635e24-00-3aanp21cihujh.riker.replit.dev URLhaus: https://urlhaus.abuse.ch/host/0dc82829-8336-49f0-91d3-64dcd1635e24-00-3aanp21cihujh.riker.replit.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 14:33:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This site presents itself as the Banco de Venezuela login page, as indicated by its page title. It poses a threat by impersonating the official Banco de Venezuela brand to conduct credential theft, a common phishing scam targeting banking customers. Technical analysis shows the site was detected by 22 out of 95 VirusTotal vendors. It is hosted on IP address 34.173.153.191, associated with AS396982 Google LLC in the United States. The domain was registered through NameCheap, Inc. on 2026-02-21 and uses an SSL certificate issued by Let's Encrypt / R13. It appears on at least one blocklist and is flagged by ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, and Cluster25. The site is currently down or offline. Based on its creation date and active detection by multiple security vendors, the risk level is considered high for users who may have encountered it while it was operational. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: b16cb869f2572ffcb9d13ac7b93fc129df2fb9c1780afd2db3119835353b6bcc TLS cert SHA-256: 2d26e8366cb0ed04574076681057b5247e6d8eb6b29c3ca8a2e4ba4e2636662e ## 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/0dc82829-8336-49f0-91d3-64dcd1635e24-00-3aanp21cihujh.riker.replit.dev/ JSON API: https://api.destroy.tools/v1/check?domain=0dc82829-8336-49f0-91d3-64dcd1635e24-00-3aanp21cihujh.riker.replit.dev 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: 170,057 domains (12,358 alive under monitoring, 157,076 confirmed takedowns/dead). Site: https://phishdestroy.io