# PhishDestroy threat dossier — dapp-tea-fi.tea-fi.cc
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Fetched:   2026-07-13 05:17:52 UTC
Canonical: https://phishdestroy.io/domain/dapp-tea-fi.tea-fi.cc/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: Investment Scam

## DETECTION EVIDENCE
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VirusTotal:      6/93 security vendors flagged this domain
  Flagging vendors: CyRadar, Forcepoint ThreatSeeker, Fortinet, Lionic, Seclookup, Sophos
URLQuery:        -1 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      154.12.61.34 (HK, Hong Kong)
ASN:             ASAS979 NETLAB-SDN, US
Hosting org:     AS979 NetLab Global
Registered:      2026-02-21
Page title:      Tea-Fi
HTTP response:   502

## TLS CERTIFICATE
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Issuer:     R12
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:00 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:23:00 UTC (abuse notice filed)
Last verified:     2026-07-13 04:20:41 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/019a0f50-3c67-7167-9030-16a5fbbdfc84/
Wayback Machine:  https://web.archive.org/web/*/dapp-tea-fi.tea-fi.cc
crt.sh CT logs:   https://crt.sh/?q=%25.dapp-tea-fi.tea-fi.cc
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dapp-tea-fi.tea-fi.cc
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/dapp-tea-fi.tea-fi.cc
URLhaus:          https://urlhaus.abuse.ch/host/dapp-tea-fi.tea-fi.cc/

## ANALYST NARRATIVE
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[Generated: 2026-06-23 12:12:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain dapp-tea-fi.tea-fi.cc hosts a site titled "Tea-Fi" and is classified as a DeFi Scam. This site poses a threat by impersonating a decentralized finance platform to deceive users into connecting their wallets or providing credentials, potentially leading to asset theft.

Technical evidence shows the site was flagged by 6 out of 95 VirusTotal vendors, including CyRadar, Forcepoint ThreatSeeker, Fortinet, Lionic, and Seclookup, and appears on one blocklist. The domain was created on 2026-02-21, resolves to IP 154.12.61.34 in Hong Kong, associated with AS979 NetLab Global, and uses SSL certificate R12.

The site is currently offline/down. The DOM risk score is 63, indicating a high risk level based on the provided data.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/dapp-tea-fi.tea-fi.cc/
JSON API:          https://api.destroy.tools/v1/check?domain=dapp-tea-fi.tea-fi.cc
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: 178,010 domains (49,744 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io