# PhishDestroy threat dossier — bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link ================================================================ Fetched: 2026-05-01 05:40:35 UTC Canonical: https://phishdestroy.io/domain/bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 209.94.90.3 (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: 2017-02-24 Expires: 2026-02-24 Page title: Spiko | The first ‍Money Market Funds on your wallet ## TLS CERTIFICATE ---------------------------------------------------------------- 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) ---------------------------------------------------------------- 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: 2017-02-24 (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 14:07:18 UTC (abuse notice filed) Last verified: 2026-04-23 20:19:56 UTC Neutralised: 2026-04-23 19:19:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988fcc-f853-7308-b100-aeb5350107bb/ Wayback Machine: https://web.archive.org/web/*/bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link crt.sh CT logs: https://crt.sh/?q=%25.bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link AlienVault OTX: https://otx.alienvault.com/indicator/domain/bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link URLhaus: https://urlhaus.abuse.ch/host/bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:09:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified the domain bafybeiddfzec3ssadmq4s7m7fotcrv2543fg...ipfs.dweb.link as associated with a generic phishing threat currently under investigation. The domain's page title, "Spiko | The first ‍Money Market Funds on your wallet," suggests an attempt to lure users with financial service impersonation. While no direct malware or detections have been flagged by VirusTotal scans, the domain's low trust score and multiple blocklist appearances indicate suspicious activity targeting users' financial information. Technical analysis reveals the domain resolves to IP address 209.94.90.3 and was registered on February 24, 2017, via CSC Corporate Domains, Inc. Despite its age, the domain maintains a notably poor reputation, with a Scamadviser trust score of 1/100 and listings on four security blocklists. The domain operates on the IPFS decentralized web gateway, which may be used to evade traditional takedown methods, complicating mitigation efforts. Currently, the domain is offline, reducing immediate risk to users. PhishDestroy recommends continued monitoring for any reactivation or related domains using similar naming schemes. Users should avoid interacting with suspicious links involving bafybeiddfzec3ssadmq4s7m7fotcrv2543fg... and report any phishing attempts to their security teams. Caution is advised when receiving unsolicited offers related to financial products from unverified sources. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: b0f8011326dd0e8a1ae8481540208adfc888bb71273b3bd3bc56e92749f9f5db ## 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/bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link/ JSON API: https://api.destroy.tools/v1/check?domain=bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.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