# PhishDestroy threat dossier — bafybeib4rg5gx7plrvzasrrqa3tcb3tnzm2goxhteaxsbem6hjpzsgihbu.ipfs.dweb.link
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Fetched:   2026-04-22 14:42:26 UTC
Canonical: https://phishdestroy.io/domain/bafybeib4rg5gx7plrvzasrrqa3tcb3tnzm2goxhteaxsbem6hjpzsgihbu.ipfs.dweb.link/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: ethereum (and: etherscan, metamask)

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Trustwave
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      209.94.90.2 (US, San Francisco)
ASN:             ASAS40680 PROTOCOL, US
Hosting org:     AS40680 Protocol Labs
Registrar:       CSC Corporate Domains, Inc.
Nameservers:     ["clarissa.ns.cloudflare.com", "tate.ns.cloudflare.com"]
Registered:      2026-02-21
Page title:      Tornado.cash
HTTP response:   429

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-04-25
Status:     INVALID chain
Fingerprint: b0f8011326dd0e8a1ae8481540208adfc888bb71273b3bd3bc56e92749f9f5db
Subject Alternative Names (related infrastructure — often same operator):
  - dweb.link

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:21 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 01:41:19 UTC
Neutralised:       2026-04-21 19:13:26 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/01988f7a-e3c5-7077-84cc-b268eb256f60/
Wayback Machine:  https://web.archive.org/web/*/bafybeib4rg5gx7plrvzasrrqa3tcb3tnzm2goxhteaxsbem6hjpzsgihbu.ipfs.dweb.link
crt.sh CT logs:   https://crt.sh/?q=%25.bafybeib4rg5gx7plrvzasrrqa3tcb3tnzm2goxhteaxsbem6hjpzsgihbu.ipfs.dweb.link
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bafybeib4rg5gx7plrvzasrrqa3tcb3tnzm2goxhteaxsbem6hjpzsgihbu.ipfs.dweb.link
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bafybeib4rg5gx7plrvzasrrqa3tcb3tnzm2goxhteaxsbem6hjpzsgihbu.ipfs.dweb.link
URLhaus:          https://urlhaus.abuse.ch/host/bafybeib4rg5gx7plrvzasrrqa3tcb3tnzm2goxhteaxsbem6hjpzsgihbu.ipfs.dweb.link/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:15:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bafybeib4rg5gx7plrvzasrrqa3tcb3tnzm2goxhteaxsbem6hjpzsgihbu.ipfs.dweb.link as an active low-risk generic phishing domain impersonating Tornado.cash. Such threats aim to deceive users into revealing sensitive data.

This domain was created recently and resolves to IP 209.94.90.2. It is registered via CSC Corporate Domains, Inc. and appears on two security blocklists. VirusTotal flags it by 2 out of 95 vendors, indicating limited detection. The site shows poor performance, consistent with hastily deployed phishing.

Users should avoid interacting with the domain and refrain from submitting any personal information. Always verify URLs and consult trusted sources before engaging with suspicious sites.

## EVIDENCE HASHES
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Favicon MD5:       a54c5e5d33f018a99c25838ee77e9413
TLS cert SHA-256:      b0f8011326dd0e8a1ae8481540208adfc888bb71273b3bd3bc56e92749f9f5db

## 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/bafybeib4rg5gx7plrvzasrrqa3tcb3tnzm2goxhteaxsbem6hjpzsgihbu.ipfs.dweb.link/
JSON API:          https://api.destroy.tools/v1/check?domain=bafybeib4rg5gx7plrvzasrrqa3tcb3tnzm2goxhteaxsbem6hjpzsgihbu.ipfs.dweb.link
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