# PhishDestroy threat dossier — checker-lombard.finance ================================================================ Fetched: 2026-05-02 04:15:07 UTC Canonical: https://phishdestroy.io/domain/checker-lombard.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Seclookup, Sophos URLQuery: 100 detections Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.32.1 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: angela.ns.cloudflare.com, theo.ns.cloudflare.com Registered: 2025-09-15 Expires: 2026-09-15 Page title: Lombard: Bitcoin Capital Markets Onchain HTTP response: 530 ## 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: 2025-09-15 (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: 2025-09-16 17:32:31 UTC (abuse notice filed) Last verified: 2026-05-02 04:51:41 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01994e81-eb07-7628-bb69-232e76aeb1f5/ Wayback Machine: https://web.archive.org/web/*/checker-lombard.finance crt.sh CT logs: https://crt.sh/?q=%25.checker-lombard.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=checker-lombard.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/checker-lombard.finance URLhaus: https://urlhaus.abuse.ch/host/checker-lombard.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:54:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies checker-lombard.finance as a high-risk phishing domain posing as a Bitcoin capital markets platform. Despite its offline status, it was flagged by Google Safe Browsing for social engineering and appeared on multiple security blocklists, indicating a strong likelihood of malicious intent. The domain's page title, 'Lombard: Bitcoin Capital Markets Onchain,' was designed to lure victims interested in cryptocurrency investments. This phishing operation typically deceived users by presenting a fake investment opportunity in Bitcoin markets, aiming to steal sensitive information such as login credentials or financial details. Visitors could have been tricked into providing personal data under the guise of onboarding or investing in blockchain assets, leading to potential identity theft or financial loss. If you visited checker-lombard.finance, it is critical to immediately change any passwords you may have entered, especially related to cryptocurrency accounts or financial services. Monitor your accounts for suspicious activity and consider running a security scan on your devices. Reporting any suspicious transactions to your financial institution and staying vigilant against follow-up phishing attempts is also recommended. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: f1591a5221136c49438642155691ae6c68e25b7241f3d7ebe975b09a77662016 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/checker-lombard.finance/ JSON API: https://api.destroy.tools/v1/check?domain=checker-lombard.finance 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io