# PhishDestroy threat dossier — cuentacorriente.com.co ================================================================ Fetched: 2026-07-21 23:37:28 UTC Canonical: https://phishdestroy.io/domain/cuentacorriente.com.co/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Emsisoft, Fortinet, Kaspersky, Netcraft, Sophos, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 158.94.209.40 (NL, Amsterdam) ASN: AS202412 Omegatech LTD Hosting org: Omegatech LTD Registrar: NameCheap, Inc. Nameservers: dns1.namecheaphosting.com, dns2.namecheaphosting.com Registered: 2011-05-14 Expires: 2027-05-13 Page title: Best Crypto Wallet for Web3, NFTs and DeFi | Trust Security HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-08 Status: INVALID chain Fingerprint: 008412678a60d2f63dfbf0a7803093fb7c01c77c2b2dbdd5e300907158d52ae8 Subject Alternative Names (related infrastructure — often same operator): - trust-security.org - www.trust-security.org ## 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: 2011-05-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-21 20:45:35 UTC (by PhishDestroy tracker) First reported: 2026-07-21 18:49:26 UTC (abuse notice filed) Last verified: 2026-07-22 00:50:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f85fe-b151-715c-bd17-4286caaae4d1/ URLQuery: https://urlquery.net/report/f3b9097e-fd64-4330-82aa-0a8929b5cea0 Wayback Machine: https://web.archive.org/web/*/cuentacorriente.com.co crt.sh CT logs: https://crt.sh/?q=%25.cuentacorriente.com.co Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cuentacorriente.com.co AlienVault OTX: https://otx.alienvault.com/indicator/domain/cuentacorriente.com.co URLhaus: https://urlhaus.abuse.ch/host/cuentacorriente.com.co/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-21 20:45:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] cuentacorriente.com.co — Phishing Investigation Report Analysis of cuentacorriente.com.co indicates that the domain was registered on May 14, 2011 through NameCheap, Inc. and continues to resolve to the IPv4 address 158.94.209.40. The authoritative name servers are dns1.namecheaphosting.com and dns2.namecheaphosting.com. The domain is currently listed as active and has been classified with a high risk rating. Detection data show that four of ninety‑five security vendors on VirusTotal have flagged the domain, and the domain appears on one external blocklist. PhishDestroy has already added the domain to its blocklist, confirming its use in phishing campaigns. No additional public indicators such as SSL certificate details, HTTP status codes, page title, or Safe Browsing verdicts were provided in the intelligence feed. Consequently, the precise phishing payload, targeted brand, or lure technique remain unknown. Defenders should ensure that outbound traffic to 158.94.209.40 is monitored and, where possible, blocked. Existing DNS filtering solutions should be updated to include the domain and its associated name servers. Endpoint protection platforms should be configured to treat any detection from the four VirusTotal‑flagged vendors as malicious. Continuous threat‑intel monitoring is advised to capture any future changes, such as additional blocklist listings or new vendor detections, which could clarify the phishing campaign’s scope. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260721-E2C1B9 Favicon MD5: cd0f0d6ffdfcf30e2ebb826850fdfa81 TLS cert SHA-256: 008412678a60d2f63dfbf0a7803093fb7c01c77c2b2dbdd5e300907158d52ae8 ## 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/cuentacorriente.com.co/ JSON API: https://api.destroy.tools/v1/check?domain=cuentacorriente.com.co 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: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io