# PhishDestroy threat dossier — citipremium.com ================================================================ Fetched: 2026-06-27 12:58:00 UTC Canonical: https://phishdestroy.io/domain/citipremium.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: foundation Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: redirect_split) (score: 2/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.28.236.18 (US, Dallas) ASN: ASAS395092 SHOCK-1 - Shock Hosting LLC, US Hosting org: AS395092 Shock Hosting LLC Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ["ns1.cyburgcloud.com", "ns2.cyburgcloud.com"] Registered: 2026-02-21 Page title: CitiPremium Finance Bank | Your Everyday Trust HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R13 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:24:17 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:24:17 UTC (abuse notice filed) Last verified: 2026-06-27 12:20:35 UTC Neutralised: 2026-06-06 15:24:06 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019cd4bd-d4e9-700e-8370-9773db341b5c/ Wayback Machine: https://web.archive.org/web/*/citipremium.com crt.sh CT logs: https://crt.sh/?q=%25.citipremium.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=citipremium.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/citipremium.com URLhaus: https://urlhaus.abuse.ch/host/citipremium.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 17:54:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies citipremium.com as a brand impersonation threat, currently offline, impersonating foundation. This domain was flagged due to its deceptive nature, aiming to trick users into divulging sensitive information. The citipremium.com domain was created on February 21, 2026, and is registered through PDR Ltd. d/b/a PublicDomainRegistry.com, resolving to IP 64.28.236.18, and was flagged by 1 of 95 VirusTotal vendors, while also appearing on 1 security blocklist, indicating a significant risk to users who may encounter it, with its page title attempting to establish trust as CitiPremium Finance Bank | Your Everyday Trust. Given its current offline status, it is crucial for users to remain vigilant and avoid interacting with citipremium.com if it becomes active again, as it poses an elevated risk due to its brand impersonation tactics, targeting the foundation brand, and users should prioritize verifying the authenticity of websites before providing any sensitive information, and consider reporting such domains to relevant authorities to prevent further fraudulent activities. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 6525bfc286c65b00621a6bb746807dd6 ## 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/citipremium.com/ JSON API: https://api.destroy.tools/v1/check?domain=citipremium.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: volunteer-driven open-source threat-intelligence platform. Tracked: 170,862 domains (12,727 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io