# PhishDestroy threat dossier — dedouanement-swiss.com ================================================================ Fetched: 2026-05-25 00:41:13 UTC Canonical: https://phishdestroy.io/domain/dedouanement-swiss.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: unknown ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/92 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Fortinet, G-Data, LevelBlue, Sophos URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.74.10.46 (ZW, Harare) ASN: AS213441 SLAYER GROUP LIMITED Hosting org: TELCHAK GOLD VENTURES (PRIVATE) LIMITED Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns1.openprovider.nl, ns2.openprovider.be, ns3.openprovider.eu Registered: 2026-05-11 Page title: Accès refusé HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-08 Status: INVALID chain Fingerprint: 90a1b0c465309169d88d7645ab955f7e2681ab46d19591404013ab172ca866bb ## 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: 2026-05-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-11 01:49:36 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-10 22:50:25 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-24 19:28:02 UTC Neutralised: 2026-05-13 06:24:35 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e1413-066b-771b-986e-b770ff161222/ URLQuery: https://urlquery.net/report/cf08f464-6ebf-417b-ab9b-4e068b8e4716 Wayback Machine: https://web.archive.org/web/*/dedouanement-swiss.com crt.sh CT logs: https://crt.sh/?q=%25.dedouanement-swiss.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dedouanement-swiss.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/dedouanement-swiss.com URLhaus: https://urlhaus.abuse.ch/host/dedouanement-swiss.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-11 01:49:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies dedouanement-swiss.com as an active generic phishing domain posing as a Swiss customs clearance portal. This fraudulent website attempts to deceive users into believing they owe customs duties or fees for international shipments, leading them to submit sensitive personal and financial information under the guise of completing a clearance process. The threat actor behind this domain leverages social engineering tactics to exploit trust in official Swiss customs procedures, with the ultimate goal of harvesting payment credentials or identity data for financial fraud or further cybercrime operations. This domain was flagged by 6 out of 95 VirusTotal security vendors as malicious, indicating a significant but not universally detected threat. It was registered through Hosting Concepts B.V. d/b/a Registrar.eu on May 10, 2026, and resolves to IP address 45.74.10.46. The presence of a Let's Encrypt SSL certificate suggests an attempt to appear legitimate, while the recent registration date and low detection rate highlight the evolving nature of this phishing campaign. Users should treat this domain with extreme caution and avoid interacting with it entirely. If you have visited dedouanement-swiss.com, cease all interaction immediately and do not enter any personal, financial, or login credentials. Check your bank and credit card statements for unauthorized transactions and consider changing passwords for any accounts you may have entered. Report the domain to your organization's security team or to authorities such as the Anti-Phishing Working Group (APWG) or your local cybercrime unit. Use updated antivirus and anti-phishing tools to scan your devices for malware that may have been installed during your visit. Always verify the authenticity of customs or financial websites by cross-referencing official government or financial institution domains before submitting any sensitive information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260510-1FDCBB TLS cert SHA-256: 90a1b0c465309169d88d7645ab955f7e2681ab46d19591404013ab172ca866bb ## 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/dedouanement-swiss.com/ JSON API: https://api.destroy.tools/v1/check?domain=dedouanement-swiss.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: volunteer-driven open-source threat-intelligence platform. Tracked: 152,979 domains (39,789 alive under monitoring, 112,805 confirmed takedowns/dead). Site: https://phishdestroy.io