# PhishDestroy threat dossier — clinquant-naiad-0a239f.netlify.app
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Fetched:   2026-06-26 18:31:44 UTC
Canonical: https://phishdestroy.io/domain/clinquant-naiad-0a239f.netlify.app/

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

## DETECTION EVIDENCE
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VirusTotal:      19/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, Certego, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, Phishing Database, Sophos, VIPRE, Webroot
URLQuery:        100 detections
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      98.84.224.111 (US, Ashburn)
ASN:             ASAS14618 AMAZON-AES, US
Hosting org:     AS14618 Amazon.com, Inc.
Registrar:       Netlify
Nameservers:     dns1.p01.nsone.net, dns2.p01.nsone.net, dns3.p01.nsone.net, dns4.p01.nsone.net
Registered:      2018-05-09
Expires:         2026-05-09
Page title:      Banco de Venezuela
HTTP response:   404

## TLS CERTIFICATE
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Issuer:     DigiCert Inc / DigiCert Global G2 TLS RSA SHA256 2020 CA1
Expires:    2027-03-19
Status:     INVALID chain
Fingerprint: bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478
Subject Alternative Names (related infrastructure — often same operator):
  - netlify.app

## 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: 2018-05-09 (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:    2025-12-28 04:01:26 UTC (abuse notice filed)
Last verified:     2026-06-26 20:20:34 UTC
Neutralised:       2026-02-21 06:05:13 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/019b631d-cc5f-71b9-8b64-8457593caac0/
Wayback Machine:  https://web.archive.org/web/*/clinquant-naiad-0a239f.netlify.app
crt.sh CT logs:   https://crt.sh/?q=%25.clinquant-naiad-0a239f.netlify.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=clinquant-naiad-0a239f.netlify.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/clinquant-naiad-0a239f.netlify.app
URLhaus:          https://urlhaus.abuse.ch/host/clinquant-naiad-0a239f.netlify.app/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 22:06:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

clinquant-naiad-0a239f.netlify.app is assessed as a brand impersonation domain targeting Banco de Venezuela. The page presents a deceptive banking login context consistent with credential theft infrastructure. Current status is offline.

Telemetry shows 19/95 VirusTotal detections. Domain created May 09, 2018 and registered via Netlify. IP resolves to 98.84.224.111 located in US (AS14618 Amazon.com, Inc.). SSL certificate issued by DigiCert Inc (DigiCert Global G2 TLS RSA SHA256 2020 CA1). The domain appears on 2 security blocklists and is blocked by PhishDestroy and PhishingDB.

Although taken offline, historical indicators suggest continued risk of reactivation using similar hosting patterns. Recommended controls include domain and IP blocking, monitoring Netlify deployments, and enforcing detection rules for Banco de Venezuela impersonation infrastructure.

## EVIDENCE HASHES
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Favicon SHA-256:       8514f0009a58c6e0acb5468f88037732b59b70af5e524f452e3bef8fb33effc5
TLS cert SHA-256:      bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478

## 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/clinquant-naiad-0a239f.netlify.app/
JSON API:          https://api.destroy.tools/v1/check?domain=clinquant-naiad-0a239f.netlify.app
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: 170,571 domains (12,263 alive under monitoring, 157,920 confirmed takedowns/dead). Site: https://phishdestroy.io