# PhishDestroy threat dossier — ch-clashverge.com.cn
================================================================

Fetched:   2026-06-29 11:27:39 UTC
Canonical: https://phishdestroy.io/domain/ch-clashverge.com.cn/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Kraken

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Fortinet, Gridinsoft
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      47.86.107.202 (HK, Hong Kong)
ASN:             ASAS45102 ALIBABA-CN-NET - Alibaba (US) Technology Co., Ltd., CN
Hosting org:     AS45102 Alibaba (US) Technology Co., Ltd.
Registrar:       Dominet (HK)Limited
Nameservers:     ns7.alidns.com, ns8.alidns.com
Registered:      2026-05-06
Expires:         2027-05-06
Page title:      Kraken 中文官网 — Kraken交易所电脑版下载

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-19
Status:     INVALID chain
Fingerprint: 552deef0d3dd628b6b4f45ec7aa3afeb34318635fd4e8bb2631bf6e6a8b13658
Subject Alternative Names (related infrastructure — often same operator):
  - kraken-org.com.cn
  - www.kraken-org.com.cn

## 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: 2026-05-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 12:53:26 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 10:55:32 UTC (abuse notice filed)
Last verified:     2026-06-29 13:16:27 UTC
Neutralised:       2026-06-24 18:19:01 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/019ef942-b2be-7328-a939-9330815c3f9a/
URLQuery:         https://urlquery.net/report/af16e8b7-0a57-4ea2-a425-225b1010b8b4
Wayback Machine:  https://web.archive.org/web/*/ch-clashverge.com.cn
crt.sh CT logs:   https://crt.sh/?q=%25.ch-clashverge.com.cn
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ch-clashverge.com.cn
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ch-clashverge.com.cn
URLhaus:          https://urlhaus.abuse.ch/host/ch-clashverge.com.cn/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 18:16:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain ch-clashverge.com.cn is a live site with a high threat score of 85/100, identified as a generic scam or phishing operation. It has been flagged as malicious by 1 out of 95 security vendors, specifically Fortinet, and is listed on 3 public blocklists, indicating a notable level of concern despite not being flagged by Google Safe Browsing.

Registered with Dominet (HK) Limited, this domain was created on May 6, 2026, and first detected on June 24, 2026. The hosting IP address is 47.86.107.202. The absence of a brand being impersonated suggests a broader phishing strategy rather than targeting a specific entity.

Immediate action is required: block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate potential risks.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260624-937BD1
Favicon MD5:       ed1772b6d6961564bd5d17634c3f1290
TLS cert SHA-256:      552deef0d3dd628b6b4f45ec7aa3afeb34318635fd4e8bb2631bf6e6a8b13658

## 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/ch-clashverge.com.cn/
JSON API:          https://api.destroy.tools/v1/check?domain=ch-clashverge.com.cn
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: 172,441 domains (12,759 alive under monitoring, 159,115 confirmed takedowns/dead). Site: https://phishdestroy.io