# PhishDestroy threat dossier — antifraudcenter.sbs
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Fetched:   2026-04-22 22:41:09 UTC
Canonical: https://phishdestroy.io/domain/antifraudcenter.sbs/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 43/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/94 security vendors flagged this domain
  Flagging vendors: SOCRadar, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)

## INFRASTRUCTURE
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IP address:      146.103.97.36 (NL, Amsterdam)
ASN:             AS216071 SERVERS TECH FZCO
Hosting org:     Servers Tech Fzco
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     ["yew.ns.cloudflare.com", "beth.ns.cloudflare.com"]
Registered:      2026-04-10
Page title:      Returnarea fondurilor
HTTP response:   429

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-02
Status:     INVALID chain
Fingerprint: de0406fa891925ba3f1e5da3ebe3bc2e2a97ccb0189defff2b95d18f9a304fa7

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s).
Reports filed:   1 independent abuse notifications
First report:    2026-04-14 17:39:43 UTC
Days since first notice: 8 (eventually taken down)
Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report
via our public form, our monitoring detected the domain resurfacing in SEO/feeds,
OR our live-checker confirmed the domain is still technically active and fraudulent.
Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting
chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a
cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies.
Per-report timeline: https://phishdestroy.io/domain/antifraudcenter.sbs/#coordinated-suppression

## TIMELINE
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Domain registered: 2026-04-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-10 19:30:05 UTC (by PhishDestroy tracker)
First reported:    2026-04-14 14:39:43 UTC (abuse notice filed)
Last verified:     2026-04-22 03:23:25 UTC
Neutralised:       2026-04-21 22:03:29 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d8c6e-c59c-75bf-a6cb-1fed11d0d7c7/
Wayback Machine:  https://web.archive.org/web/*/antifraudcenter.sbs
crt.sh CT logs:   https://crt.sh/?q=%25.antifraudcenter.sbs
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=antifraudcenter.sbs
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/antifraudcenter.sbs
URLhaus:          https://urlhaus.abuse.ch/host/antifraudcenter.sbs/

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-1776177580-antifraudcenter
TLS cert SHA-256:      de0406fa891925ba3f1e5da3ebe3bc2e2a97ccb0189defff2b95d18f9a304fa7

## 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/antifraudcenter.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=antifraudcenter.sbs
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