# PhishDestroy threat dossier — devries.work ================================================================ Fetched: 2026-07-13 14:40:40 UTC Canonical: https://phishdestroy.io/domain/devries.work/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 194.5.97.16 (NL, Amsterdam) ASN: ASAS149020 WEBHORIZON-AS-AP - WebHorizon Internet Services, SG Hosting org: AS149020 WebHorizon Internet Services Registrar: NAMECHEAP INC Nameservers: ns.isp.fo, ns.isp.gd, ns.isp.st, ns.isp.vg Registered: 2026-04-30 Expires: 2027-04-30 Page title: Возврат средств · Крипто · Forex · Инвестиции · De Vries & Partners HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-28 Status: INVALID chain Fingerprint: dea634411a50c9340d3152d39d2315f85c141b93df494f7e6ae3bb51bb869e3c Subject Alternative Names (related infrastructure — often same operator): - www.devries.work ## 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: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 08:13:17 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 16:20:40 UTC Neutralised: 2026-07-09 04:09:12 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f405a-c7c8-771c-b0df-b91a797acf85/ Wayback Machine: https://web.archive.org/web/*/devries.work crt.sh CT logs: https://crt.sh/?q=%25.devries.work Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=devries.work AlienVault OTX: https://otx.alienvault.com/indicator/domain/devries.work URLhaus: https://urlhaus.abuse.ch/host/devries.work/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:16:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, devries.work, is flagged as a high-risk crypto scam targeting Russian-speaking users. Registered on April 30, 2026, through NAMECHEAP INC, the domain resolves to 194.5.97.16 (AS149020, WebHorizon Internet Services, NL). The page title, "Возврат средств · Крипто · Forex · Инвестиции · De Vries & Partners," explicitly references cryptocurrency, forex, and investment themes, aligning with the classified scam type. Infrastructure analysis reveals the use of Proton Mail for email services, Nginx as the web server, and Unpkg for frontend resources, alongside Facebook Pixel for tracking. The domain is currently active, returning an HTTP 200 status, and is blocked by at least one security vendor (PhishDestroy). It appears on one security blocklist, and three of 91 security vendors on VirusTotal flag it as malicious. Nameservers are hosted under ns.isp.fo, ns.isp.gd, ns.isp.st, and ns.isp.vg, which may indicate bulletproof or low-reputation hosting. The SSL certificate is issued by Let's Encrypt (YE1), a common choice for both legitimate and malicious sites. While the exact content of the site remains unanalyzed, the combination of technical indicators—including the page title, scam classification, and hosting infrastructure—strongly suggests it is part of a fraudulent scheme. Defenders should block the domain and its resolving IP at the perimeter, monitor for connections to 194.5.97.16, and investigate any internal traffic to devries.work or related Proton Mail addresses. Further analysis of the site’s behavior and payloads is recommended if access attempts are detected. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: d1d05dfb73d2d6fd66a61629e99cf250 TLS cert SHA-256: dea634411a50c9340d3152d39d2315f85c141b93df494f7e6ae3bb51bb869e3c ## 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/devries.work/ JSON API: https://api.destroy.tools/v1/check?domain=devries.work 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: 178,163 domains (49,854 alive under monitoring, 128,309 confirmed takedowns/dead). Site: https://phishdestroy.io