# PhishDestroy threat dossier — case10023.top ================================================================ Fetched: 2026-07-27 11:50:27 UTC Canonical: https://phishdestroy.io/domain/case10023.top/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: across (and: curve, google, paypal, revolut) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Criminal IP, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 16 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 103.139.154.225 (VN, Ho Chi Minh City) ASN: ASAS135918 DVS-AS-VN VIET DIGITAL TECHNOLOGY LIABILITY COMPANY, VN Hosting org: AS135918 VIET DIGITAL TECHNOLOGY LIABILITY COMPANY 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: romina.ns.cloudflare.com, ruben.ns.cloudflare.com Registered: 2025-11-06 Expires: 2026-11-06 Page title: Furniture Next App - Somor Mk ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-11-06 (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: 2025-11-12 12:41:03 UTC (abuse notice filed) Last verified: 2026-07-27 12:21:54 UTC Neutralised: 2026-04-27 23:14:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a7814-f8c8-70a3-b441-537331191607/ Wayback Machine: https://web.archive.org/web/*/case10023.top crt.sh CT logs: https://crt.sh/?q=%25.case10023.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=case10023.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/case10023.top URLhaus: https://urlhaus.abuse.ch/host/case10023.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 21:43:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] case10023.top Phishing Intelligence Report - PhishDestroy The domain case10023.top hosted a fraudulent site titled "Furniture Next App - Somor Mk," which impersonated the brand "across" as part of a scam type classified as impersonation. This site posed a threat by deceiving visitors into believing it was associated with the legitimate brand, likely aiming to collect sensitive information or distribute malware under false pretenses. Technical evidence shows VirusTotal flagged the domain with 16 detections out of 95 vendors. It was blocked by ADMINUSLabs, Criminal IP, alphaMountain.ai, Bfore.Ai PreCrime, and BitDefender, and appeared on one blocklist. The domain was registered through NameSilo, LLC, with an IP address of 103.139.154.245 located in Vietnam, associated with AS135918 VIET DIGITAL TECHNOLOGY LIABILITY COMPANY. It was created on 2025-11-06, had no SSL certificate, and used nameservers romina.ns.cloudflare.com and ruben.ns.cloudflare.com. The site is currently down or offline, with a GridinSoft trust score of 0 out of 100 and a DOM risk score of 10, indicating a high risk profile. Despite being offline, the domain remains a threat due to its history of impersonation and detection by multiple security vendors. ## 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 (operator 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/case10023.top/ JSON API: https://api.destroy.tools/v1/check?domain=case10023.top 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: independent open-source threat-intelligence platform. Tracked: 204,868 domains (80,065 alive under monitoring, 123,772 confirmed takedowns/dead). Site: https://phishdestroy.io