# PhishDestroy threat dossier — eid-potok.online
================================================================

Fetched:   2026-06-06 19:13:16 UTC
Canonical: https://phishdestroy.io/domain/eid-potok.online/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 80/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      4/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft, Seclookup, SOCRadar
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      37.140.192.68 (RU, Moscow)
ASN:             ASAS197695 AS-REGRU "Domain names registrar REG.RU", Ltd, RU
Hosting org:     AS197695 "Domain names registrar REG.RU", Ltd
Registrar:       REGRU-RU
Nameservers:     ["ns1.hosting.reg.ru", "ns2.hosting.reg.ru"]
Registered:      2026-02-21
Page title:      Проект ПотокCash – Главная страница

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R12
Expires:    2026-05-05
Status:     INVALID chain
Fingerprint: 773397478e00eefcba1e23e47d6ff81f4e22f4bac882f92d8cbb1a809e320417
Subject Alternative Names (related infrastructure — often same operator):
  - www.eid-potok.online

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:19:59 UTC (by PhishDestroy tracker)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-04-30 08:43:12 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019c28b8-bd2c-74dc-9d2a-24c220aa3ff1/
Wayback Machine:  https://web.archive.org/web/*/eid-potok.online
crt.sh CT logs:   https://crt.sh/?q=%25.eid-potok.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=eid-potok.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/eid-potok.online
URLhaus:          https://urlhaus.abuse.ch/host/eid-potok.online/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-19 05:20:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies eid-potok.online as a medium-risk generic phishing domain. It was designed to deceive users by impersonating legitimate services, potentially capturing sensitive information.

Supporting intelligence includes its registration through REGRU-RU and resolution to IP address 37.140.192.68. The domain appeared on two security blocklists and was flagged by 4 out of 95 security vendors on VirusTotal. Despite these concerns, the Gridinsoft trust score rates it at 0/100, indicating strong suspicion of malicious activity. The domain was created recently on February 21, 2026, and hosted a page titled "Проект ПотокCash – Главная страница," suggesting a Russian-language phishing lure.

Currently, eid-potok.online is offline, reducing immediate risk. Users are advised to remain cautious of any communications referencing this domain. Blocking and monitoring for similar domains is recommended. PhishDestroy continues to track such threats to help protect users from credential theft and fraud.

[Updates since narrative was generated:]
  - VirusTotal detections: now 4/93 (narrative was written when count was lower)

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       bfc065580ce8614b5a7afd948d0d09bf
TLS cert SHA-256:      773397478e00eefcba1e23e47d6ff81f4e22f4bac882f92d8cbb1a809e320417

## 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/eid-potok.online/
JSON API:          https://api.destroy.tools/v1/check?domain=eid-potok.online
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: 157,473 domains (42,701 alive under monitoring, 113,950 confirmed takedowns/dead). Site: https://phishdestroy.io