# PhishDestroy threat dossier — email-verify.online
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Fetched:   2026-06-26 10:19:19 UTC
Canonical: https://phishdestroy.io/domain/email-verify.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      151.245.90.111 (HK, Tsuen Wan)
ASN:             AS134677 Dromatics Systems Pte Ltd
Hosting org:     OrangeVPS LLC
Registrar:       Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)
Nameservers:     ["dns3.hichina.com", "dns4.hichina.com"]
Registered:      2026-05-23
Page title:      用户登录 - 邮箱验证平台

## TLS CERTIFICATE
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Issuer:     TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025
Expires:    2026-08-19
Status:     INVALID chain
Fingerprint: d62ab7deccd8c4165e7e7c1e7b1ebe1f9aada29dba51f3a9342f503b460bfba7
Subject Alternative Names (related infrastructure — often same operator):
  - www.email-verify.online

## 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: 2026-05-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-23 17:30:18 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 06:31:03 UTC (abuse notice filed)
Last verified:     2026-06-26 08:20:34 UTC
Neutralised:       2026-05-28 18:23:00 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-24 17:29:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain email-verify.online, associated with a high threat score of 85/100, presents itself as a generic phishing operation. It is currently down, indicating that it has likely been taken down due to its malicious activities. VirusTotal reports that 3 out of 95 security vendors, including Fortinet and Gridinsoft, have flagged this domain as malicious, and it is listed on 3 public blocklists, although Google Safe Browsing has not flagged it.

Registered with Alibaba Cloud Computing Ltd. d/b/a HiChina, this domain was created on May 23, 2026. The hosting IP is 151.245.90.111. The lack of a specific brand being impersonated suggests a broad targeting approach typical of generic scams. Given the high threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk.

## EVIDENCE HASHES
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Favicon MD5:       2f4c57f9d849b717c5e9ec8e90086dc4
TLS cert SHA-256:      d62ab7deccd8c4165e7e7c1e7b1ebe1f9aada29dba51f3a9342f503b460bfba7

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/email-verify.online/
JSON API:          https://api.destroy.tools/v1/check?domain=email-verify.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: 170,199 domains (12,206 alive under monitoring, 157,254 confirmed takedowns/dead). Site: https://phishdestroy.io