# PhishDestroy threat dossier — contrat-raiffeisen.info ================================================================ Fetched: 2026-07-11 20:37:48 UTC Canonical: https://phishdestroy.io/domain/contrat-raiffeisen.info/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, SOCRadar Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.74.61.11 Registrar: Global Domain Group LLC Nameservers: ns1.69host.cc, ns2.69host.cc Registered: 2026-07-10 Expires: 2027-07-10 ## 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: 2026-07-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-11 14:16:45 UTC (by PhishDestroy tracker) Last verified: 2026-07-11 20:20:36 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f511a-5874-76c3-b90c-e1d22e2b4d6b/ Wayback Machine: https://web.archive.org/web/*/contrat-raiffeisen.info crt.sh CT logs: https://crt.sh/?q=%25.contrat-raiffeisen.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=contrat-raiffeisen.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/contrat-raiffeisen.info URLhaus: https://urlhaus.abuse.ch/host/contrat-raiffeisen.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-11 14:47:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, contrat-raiffeisen.info, is actively engaged in credential theft phishing operations targeting users of financial institutions. Analysis indicates the site impersonates legitimate banking portals to harvest login credentials, enabling unauthorized account access and subsequent fraudulent transactions. The infrastructure is designed to deceive users into entering sensitive authentication details under the guise of a trusted financial service provider. Infrastructure analysis reveals the domain was registered on July 10, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. It resolves to the IP address 45.74.61.11, which has been linked to prior phishing campaigns. Detection metrics show that only 2 out of 95 security vendors on VirusTotal currently flag this domain, suggesting limited visibility despite its active malicious status. The SSL certificate is issued by Let's Encrypt, a common tactic to lend superficial legitimacy to fraudulent sites. Users who have visited contrat-raiffeisen.info or entered credentials on the site should immediately revoke any submitted login details by resetting passwords through official banking channels. Financial institutions should be notified of potential account compromise, and affected systems should be scanned for malware or unauthorized access. Monitoring for unusual transaction activity is strongly recommended, as credentials harvested from this campaign may be exploited in real-time or sold on underground markets for future misuse. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 5c74ff2192153e5a11e5837b08cb1682 ## 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/contrat-raiffeisen.info/ JSON API: https://api.destroy.tools/v1/check?domain=contrat-raiffeisen.info 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: 177,460 domains (49,886 alive under monitoring, 127,377 confirmed takedowns/dead). Site: https://phishdestroy.io