# PhishDestroy threat dossier — ciaga-enterprise.com ================================================================ Fetched: 2026-07-30 20:58:12 UTC Canonical: https://phishdestroy.io/domain/ciaga-enterprise.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.89.30 (LU, Luxembourg) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: Global Domain Group LLC Nameservers: ns23.asurahosting.com, ns23.my-control-panel.com, ns24.asurahosting.com, ns24.my-control-panel.com Registered: 2025-07-17 Expires: 2027-07-17 Page title: ciaga-enterprise.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: YR2 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-07-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:33:00 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:59:54 UTC (abuse notice filed) Last verified: 2026-07-30 21:10:33 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa299-8ccc-77e6-b890-6e21ca0c20ee/ URLQuery: https://urlquery.net/report/8b60ae13-3302-4a01-9a91-d377f35b32f5 Wayback Machine: https://web.archive.org/web/*/ciaga-enterprise.com crt.sh CT logs: https://crt.sh/?q=%25.ciaga-enterprise.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ciaga-enterprise.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ciaga-enterprise.com URLhaus: https://urlhaus.abuse.ch/host/ciaga-enterprise.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:35:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] ciaga-enterprise.com Generic Phishing Alert On 27 July 2026 the domain ciaga-enterprise.com is observed as an active component of a generic phishing campaign. The domain was registered on 17 July 2025 through Global Domain Group LLC and is hosted on the IP address 198.251.89.30. Its authoritative name servers are ns23.asurahosting.com, ns24.asurahosting.com, ns23.my-control-panel.com, and ns24.my-co, indicating use of a shared hosting environment. VirusTotal records show that one of ninety‑one scanned security vendors flagged the domain, demonstrating that at least one detection engine has identified malicious characteristics. The domain also appears on a single external blocklist and is actively blocked by the PhishDestroy mitigation service, confirming that threat‑intelligence feeds are already aware of its malicious use. No additional public threat‑intel sources such as OTX or Safe Browsing entries are currently linked to the domain, and no SSL certificate details, HTTP response codes, or page title information have been published. Consequently, the full scope of the phishing infrastructure, including the specific brand being spoofed or the credential‑harvesting pages, remains undefined. Defenders should add ciaga-enterprise.com to internal block lists, monitor DNS queries for the listed name servers, and enforce outbound filtering to the hosting IP 198.251.89.30. Continuous re‑evaluation is advised, as further analysis may reveal the targeted brand or additional infrastructure components. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-477AC1 Favicon MD5: 59f893584427745d8723f92646d1801f ## 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/ciaga-enterprise.com/ JSON API: https://api.destroy.tools/v1/check?domain=ciaga-enterprise.com 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: 195,990 domains (83,688 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io