# PhishDestroy threat dossier — currencipay.com ================================================================ Fetched: 2026-07-30 22:41:20 UTC Canonical: https://phishdestroy.io/domain/currencipay.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Realtime Register B.V. Nameservers: aryanna.ns.cloudflare.com, rob.ns.cloudflare.com Registered: 2026-01-31 Expires: 2027-01-31 Page title: CurrenciPay- Home HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: da05f8c6d026cec07cb4011018ad68d81ce8b5b0189785611d04b4117586e116 ## 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: 2026-01-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:54:51 UTC (by PhishDestroy tracker) First reported: 2026-07-27 05:16:41 UTC (abuse notice filed) Last verified: 2026-07-31 00:11:00 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa296-e30e-710b-b8a2-a0dce56850bc/ URLQuery: https://urlquery.net/report/be0f7fbb-9535-4d2a-97fc-36f9cd892235 Wayback Machine: https://web.archive.org/web/*/currencipay.com crt.sh CT logs: https://crt.sh/?q=%25.currencipay.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=currencipay.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/currencipay.com URLhaus: https://urlhaus.abuse.ch/host/currencipay.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:01:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] currencipay.com: Confirmed Phishing Site currencipay.com is currently listed as an active generic phishing site. The domain was registered on January 31, 2026 through Realtime Register B.V. and is hosted on the IP address 188.114.97.3, which is served by Cloudflare name servers aryanna.ns.cloudflare.com and rob.ns.cloudflare.com. The domain appears on one security blocklist and is actively blocked by the PhishDestroy sinkhole. VirusTotal scans have returned four positive detections out of ninety‑one submitted scanners, indicating that multiple security products have identified malicious behavior associated with the domain. No public evidence of the page title, SSL certificate details, or HTTP response codes has been released, so the exact content and technical fingerprint of the landing page remain unknown. The limited visibility of the site means that threat actors may be using the infrastructure to deliver credential‑harvesting pages targeting financial services, as suggested by the “currency” component of the domain name, but this inference is not confirmed by observed traffic. Defenders should add 188.114.97.3 to deny‑list rules, enforce DNS filtering for currencipay.com, and monitor outbound connections to the associated Cloudflare name servers. Organizations using email security gateways should ensure that the domain is included in phishing‑specific blocklists and that any URLs resolved to the IP are subjected to sandbox analysis. Continuous re‑scanning of the domain on VirusTotal and periodic checks of public blocklists are recommended to capture any changes in detection status. Until further forensic evidence becomes available, the domain should be treated as high‑risk and blocked at perimeter and endpoint layers. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-395921 Favicon MD5: 5a54a25e3b50ba20bbbc3a905107a97a TLS cert SHA-256: da05f8c6d026cec07cb4011018ad68d81ce8b5b0189785611d04b4117586e116 ## 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/currencipay.com/ JSON API: https://api.destroy.tools/v1/check?domain=currencipay.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: independent open-source threat-intelligence platform. Tracked: 196,122 domains (83,627 alive under monitoring, 110,235 confirmed takedowns/dead). Site: https://phishdestroy.io