# PhishDestroy threat dossier — certiva.com.pe
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Fetched:   2026-07-30 07:57:59 UTC
Canonical: https://phishdestroy.io/domain/certiva.com.pe/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      7/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, G-Data, Gridinsoft, SOCRadar, Sophos
AlienVault OTX:  5 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      198.251.89.30 (US, Cheyenne)
ASN:             ASAS59692 IQWEB IQWeb FZ-LLC, AE
Hosting org:     AS53667 FranTech Solutions
Registrar:       NIC.PE
Nameservers:     ns23.my-control-panel.com, ns24.my-control-panel.com
Page title:      Temporary Maintenance
HTTP response:   503

## TLS CERTIFICATE
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Issuer:     YR2
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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First detected:    2026-07-18 17:43:38 UTC (by PhishDestroy tracker)
Last verified:     2026-07-30 08:00:38 UTC
Neutralised:       2026-07-21 03:52:08 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/019f75e4-0ead-778c-b499-1b7693be34f4/
Wayback Machine:  https://web.archive.org/web/*/certiva.com.pe
crt.sh CT logs:   https://crt.sh/?q=%25.certiva.com.pe
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=certiva.com.pe
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/certiva.com.pe
URLhaus:          https://urlhaus.abuse.ch/host/certiva.com.pe/

## ANALYST NARRATIVE
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[Generated: 2026-07-18 18:01:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

certiva.com.pe — Generic Phishing Investigation

The domain certiva.com.pe is currently active and identified as a generic_phishing threat with a high risk rating. Registration information indicates the domain was created through the Peruvian registrar NIC.PE, and its authoritative name servers are ns23.my-control-panel.com and ns24.my-control-panel.com. DNS resolution points to the IPv4 address 198.251.89.30, which lacks an associated SSL/TLS certificate, suggesting the site is served over plain HTTP. VirusTotal analysis shows that 2 of 91 security vendors have flagged the domain, providing limited but non‑trivial detection confidence. Additionally, the domain appears in four separate AlienVault OTX threat‑intelligence pulses, reinforcing its presence in observed malicious infrastructure. While the exact content hosted on the site has not been publicly analyzed, the combination of registrar data, name‑server configuration, IP address, limited vendor detections, and OTX references collectively support the classification as a phishing vector. Defenders should consider adding certiva.com.pe to blocklists, enforce DNS sink‑holing for the associated IP, and monitor for any future changes in detection counts or SSL deployment that could indicate operational shifts.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/certiva.com.pe/
JSON API:          https://api.destroy.tools/v1/check?domain=certiva.com.pe
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: 195,590 domains (93,415 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io