# PhishDestroy threat dossier — account.sentineledgesb.com ================================================================ Fetched: 2026-05-01 11:44:17 UTC Canonical: https://phishdestroy.io/domain/account.sentineledgesb.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Targeted brand: across (and: google, revolut) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 2/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/95 security vendors flagged this domain Flagging vendors: CRDF, CyRadar, Emsisoft, Fortinet, Gridinsoft, Netcraft, Sophos, Webroot URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: ainsley.ns.cloudflare.com, leif.ns.cloudflare.com Registered: 2025-08-04 Expires: 2026-08-04 Page title: Sentinel Edge Bank - Dedicated to innovating, simplifying, and humanizing digital banking. HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-30 Status: INVALID chain Fingerprint: 06e548401eafcbb6bcad903a45cdf9523e0f7035a0e1082d2fcc2fc15e05dba3 Subject Alternative Names (related infrastructure — often same operator): - sentineledgesb.com ## 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: 2025-08-04 (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) First reported: 2025-08-09 18:21:38 UTC (abuse notice filed) Last verified: 2026-04-26 02:54:51 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989010-cf44-77b9-af7e-6b0557353a2f/ Wayback Machine: https://web.archive.org/web/*/account.sentineledgesb.com crt.sh CT logs: https://crt.sh/?q=%25.account.sentineledgesb.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=account.sentineledgesb.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/account.sentineledgesb.com URLhaus: https://urlhaus.abuse.ch/host/account.sentineledgesb.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:16:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies account.sentineledgesb.com as a medium-risk domain involved in credential phishing. The domain attempts to deceive users into submitting sensitive login details by impersonating a legitimate banking service. Supporting intelligence shows that account.sentineledgesb.com was created on August 4, 2025, and is registered through Global Domain Group LLC. It resolves to the IP address 188.114.97.3 and uses a page title mimicking a reputable bank to increase credibility. The domain has been flagged by 8 out of 95 security vendors on VirusTotal and appears on one security blocklist, indicating recognition of its malicious intent. Currently, the domain is offline, reducing immediate risk. Users should remain cautious, avoid accessing this URL, and never provide personal credentials if they encounter similar suspicious banking sites. Organizations are encouraged to block this domain proactively and educate users about the risk posed by phishing infrastructure like account.sentineledgesb.com. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 53f7eaccc5cabff8999753b23d2e2aab91a4fa445707494f4ce0d0af103fa211 TLS cert SHA-256: 06e548401eafcbb6bcad903a45cdf9523e0f7035a0e1082d2fcc2fc15e05dba3 ## 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/account.sentineledgesb.com/ JSON API: https://api.destroy.tools/v1/check?domain=account.sentineledgesb.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io