# PhishDestroy threat dossier — carrefour-pass-espace.de
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Fetched:   2026-06-30 12:59:23 UTC
Canonical: https://phishdestroy.io/domain/carrefour-pass-espace.de/

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

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Cluster25, CRDF, Gridinsoft, SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      213.165.79.15 (ES, Madrid)
ASN:             AS8560 IONOS SE
Hosting org:     IONOS SE
Registrar:       REGISTRAR_NOT_FOUND
Nameservers:     ns1023.ui-dns.com, ns1112.ui-dns.biz, ns1120.ui-dns.de, ns1124.ui-dns.org
Page title:      Domain Default page

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-16
Status:     INVALID chain
Fingerprint: 2bf48928cbc3ebca5f51b380320cdf452ab97815853b18328f1bd3690b53d1f0

## 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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First detected:    2026-06-28 15:18:13 UTC (by PhishDestroy tracker)
First reported:    2026-06-28 13:24:26 UTC (abuse notice filed)
Last verified:     2026-06-30 14:46:20 UTC
Neutralised:       2026-06-29 00:18:17 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/019f0e60-a819-7094-8901-1931591a01bd/
URLQuery:         https://urlquery.net/report/419cb211-9bb4-4eac-924b-9abf56ce3ce6
Wayback Machine:  https://web.archive.org/web/*/carrefour-pass-espace.de
crt.sh CT logs:   https://crt.sh/?q=%25.carrefour-pass-espace.de
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=carrefour-pass-espace.de
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/carrefour-pass-espace.de
URLhaus:          https://urlhaus.abuse.ch/host/carrefour-pass-espace.de/

## ANALYST NARRATIVE
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[Generated: 2026-06-28 15:26:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain carrefour-pass-espace.de is currently categorized as a generic phishing threat targeting users by imitating a known brand. The domain attempts to deceive individuals into giving away sensitive information through fraudulent means, thereby posing a serious risk to its victims. There are indications that this phishing site is using a Let's Encrypt SSL certificate, which may mislead users into believing it is legitimate.

The exact technical indicators associated with carrefour-pass-espace.de reveal that it resolves to the IP address 213.165.79.15. Additionally, it has been flagged by 5 out of 95 security vendors on VirusTotal, indicating a concerning level of recognition as a threat. The domain is registered with a registrar as yet unspecified, and has been detected in 2 threat intelligence pulses on AlienVault OTX. Notably, it also appears on two security blocklists, including PhishingArmy and OISD, confirming the high-risk status of this domain.

As of now, the domain remains active, necessitating immediate response actions from individuals and organizations. Users should be aware that interaction with this domain may lead to phishing attacks aimed at compromising personal data. Given the current detection status and the ongoing risk, it is advisable to avoid any engagement with this domain and to monitor security updates regarding its potential impact.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260628-0F7314
Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      2bf48928cbc3ebca5f51b380320cdf452ab97815853b18328f1bd3690b53d1f0

## 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/carrefour-pass-espace.de/
JSON API:          https://api.destroy.tools/v1/check?domain=carrefour-pass-espace.de
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: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io