# PhishDestroy threat dossier — blumaebening.com
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Fetched:   2026-06-25 09:25:02 UTC
Canonical: https://phishdestroy.io/domain/blumaebening.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 79/100 (PhishDestroy scoring — see methodology below)
Scam classification: Banking Phishing

## DETECTION EVIDENCE
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VirusTotal:      13/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      182.16.78.67 (HK, Tung Chung)
ASN:             ASAS45753 Netsec Limited
Hosting org:     AS45753 Netsec Limited
Registrar:       NameMart Pte. Ltd.
Nameservers:     ns1.domainnamens.com, ns2.domainnamens.com
Registered:      2026-02-21
Expires:         2027-01-19
Page title:      Shopee

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-01-23 15:50:45 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-25 08:20:45 UTC
Neutralised:       2026-05-08 03:50:25 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019beae7-a0d4-73f3-a8f3-8efef48e87ef/
Wayback Machine:  https://web.archive.org/web/*/blumaebening.com
crt.sh CT logs:   https://crt.sh/?q=%25.blumaebening.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=blumaebening.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/blumaebening.com
URLhaus:          https://urlhaus.abuse.ch/host/blumaebening.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 10:50:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain blumaebening.com has a critical threat score of 95/100 and is currently down, indicating it has likely been taken down due to its malicious activities. This domain operates as a generic phishing scam, with no specific brand being impersonated. VirusTotal reports that 13 out of 95 security vendors have flagged this domain as malicious, including notable names like Kaspersky and BitDefender. It is also listed on one public blocklist, while Google Safe Browsing has not flagged it.

Registered with NameMart Pte. Ltd. in Singapore, the domain was created on February 21, 2026, and was first detected on January 23, 2026. The hosting IP is 182.16.78.67. Given the high threat score and detection by multiple vendors, block this domain at the perimeter and submit a report to the registrar's abuse desk.

## EVIDENCE HASHES
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Favicon SHA-256:       e8c6cdaa1c533d3f67707d78451c5ed9541f77c70a8fc79b0ca6f235263bef7c

## 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/blumaebening.com/
JSON API:          https://api.destroy.tools/v1/check?domain=blumaebening.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: 169,810 domains (15,662 alive under monitoring, 153,792 confirmed takedowns/dead). Site: https://phishdestroy.io