# PhishDestroy threat dossier — com-verify.site ================================================================ Fetched: 2026-06-21 13:41:26 UTC Canonical: https://phishdestroy.io/domain/com-verify.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Antiy-AVL, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, Fortinet, Lionic, Seclookup, SOCRadar, Sophos, Webroot AlienVault OTX: 7 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 94.154.172.39 (NL, Amsterdam) Hosting org: AS209101 IP Vendetta Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ns5.offsh.nl, ns6.offsh.nl Registered: 2026-06-12 HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-10 Status: INVALID chain Fingerprint: b80247d4641c860cb36ca37abdc526b96194a601e260bcb750d245b95e39626d ## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-14 14:32:41 UTC (by PhishDestroy tracker) Last verified: 2026-06-21 12:21:10 UTC Neutralised: 2026-06-14 14:34:09 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ec632-86fb-71c3-b44e-f960301393e8/ Wayback Machine: https://web.archive.org/web/*/com-verify.site crt.sh CT logs: https://crt.sh/?q=%25.com-verify.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=com-verify.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/com-verify.site URLhaus: https://urlhaus.abuse.ch/host/com-verify.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:38:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies com-verify.site as a credential phishing site, posing a high risk to users, particularly those who may be tricked into revealing sensitive information, the site does not appear to be affiliated with any well-known brand and does not seem to utilize a specific drainer kit. The domain com-verify.site resolves to the IP address 94.154.172.39, was created on June 12, 2026, and is registered through Fewmoretaps OU d/b/a Trustname.com, it has a VirusTotal score of 12/95, indicating a significant number of security vendors have flagged it as malicious, furthermore, it appears on 3 security blocklists and has been found in 7 threat intelligence pulses on AlienVault OTX, suggesting a notable level of malicious activity. Currently, com-verify.site is offline, having been taken down, likely in response to the significant threat it posed, despite this, users are still advised to exercise caution, as the site's operators may attempt to revive it or create similar phishing sites, PhishDestroy recommends that users remain vigilant and verify the authenticity of websites before entering sensitive information, to minimize the risk of falling victim to credential phishing scams, the unique seed 06b8a6 has been used to analyze this domain and provide a comprehensive assessment of the threat it poses ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: b80247d4641c860cb36ca37abdc526b96194a601e260bcb750d245b95e39626d ## 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/com-verify.site/ JSON API: https://api.destroy.tools/v1/check?domain=com-verify.site 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: 167,347 domains (15,678 alive under monitoring, 151,351 confirmed takedowns/dead). Site: https://phishdestroy.io