# PhishDestroy threat dossier — alliancemfb.com ================================================================ Fetched: 2026-04-30 03:23:48 UTC Canonical: https://phishdestroy.io/domain/alliancemfb.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: revolut) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: bot_redirect_safe) (score: 2/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.80.234.113 (NL, Lelystad) ASN: ASAS204601 ON-LINE-DATA Zomro B.V., NL Hosting org: AS204601 NovoServe B.V. Registrar: Cloudflare, Inc. Nameservers: piers.ns.cloudflare.com, violet.ns.cloudflare.com Registered: 2025-05-12 Expires: 2026-05-12 Page title: Alliance MFB | Personal & Business Banking ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-01 Status: INVALID chain Fingerprint: 0aea6f5e8870d2e391eaa5ba0a24a2b18ede34c71c2867717b55a0ecfdefef25 ## 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: 2025-05-12 (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 18:20:29 UTC (abuse notice filed) Last verified: 2026-04-28 21:58:44 UTC Neutralised: 2026-04-28 06:50:14 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198900f-c131-70dc-abd6-9a57cad3d882/ Wayback Machine: https://web.archive.org/web/*/alliancemfb.com crt.sh CT logs: https://crt.sh/?q=%25.alliancemfb.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=alliancemfb.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/alliancemfb.com URLhaus: https://urlhaus.abuse.ch/host/alliancemfb.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:34:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies alliancemfb.com as a low-risk brand impersonation site targeting users by pretending to be the legitimate brand Across. Although currently offline, such sites can mislead visitors into revealing sensitive information. This phishing attempt uses a fake banking page titled "Alliance MFB | Personal & Business Banking" to impersonate Across. The domain was recently registered and flagged on one security blocklist, with minimal antivirus detections, indicating a low but present risk. If you have visited alliancemfb.com, do not provide any personal or financial details. Monitor your accounts for suspicious activity and change passwords associated with the impersonated brand. Always access services through verified official websites. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 198843df5150f059a1c41f895d51df88c7e5f2c96a585f220c9b4fa0015c9753 TLS cert SHA-256: 0aea6f5e8870d2e391eaa5ba0a24a2b18ede34c71c2867717b55a0ecfdefef25 ## 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/alliancemfb.com/ JSON API: https://api.destroy.tools/v1/check?domain=alliancemfb.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