# PhishDestroy threat dossier — equitytbk.com
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Fetched:   2026-06-20 16:15:56 UTC
Canonical: https://phishdestroy.io/domain/equitytbk.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 63/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      16/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Sophos, VIPRE
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      65.109.147.106 (FI, Helsinki)
Hosting org:     AS24940 Hetzner Online GmbH
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     dns10.ninthost.com, dns11.ninthost.com, route-a13.cyberguard.zelt.ae, route-a14.cyberguard.zelt.ae
Registered:      2025-07-14
Expires:         2026-07-14

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-08-14
Status:     INVALID chain
Fingerprint: b4ce4ee2ce4c76d0d091668603faf93038107ba92c92a2cf55aa443ca33a4594

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-07-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-20 15:19:27 UTC (by PhishDestroy tracker)
Last verified:     2026-06-20 18:00:05 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ee52e-c171-7622-b1db-2c0568f48772/
Wayback Machine:  https://web.archive.org/web/*/equitytbk.com
crt.sh CT logs:   https://crt.sh/?q=%25.equitytbk.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=equitytbk.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/equitytbk.com
URLhaus:          https://urlhaus.abuse.ch/host/equitytbk.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-20 15:24:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain equitytbk[.]com is currently active and poses a threat as a potential phishing site. It has been flagged by security vendors for malicious activity. This site may be used to deceive users into revealing sensitive information.

Risk Indicators
- 16 of 91 vendors on VirusTotal flag the domain as malicious
- The domain is relatively new, indicating potential suspicious activity
- The site may be used for phishing or other malicious activities

Technical Details
- Registrar: NameSilo, LLC
- Hosting IP: 65.109.147.106

Recommendations
- Avoid interacting with the equitytbk[.]com domain
- Be cautious of emails or links that direct to this domain
- Report any suspicious activity related to this domain to the relevant authorities

## EVIDENCE HASHES
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TLS cert SHA-256:      b4ce4ee2ce4c76d0d091668603faf93038107ba92c92a2cf55aa443ca33a4594

## 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/equitytbk.com/
JSON API:          https://api.destroy.tools/v1/check?domain=equitytbk.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: 166,766 domains (13,156 alive under monitoring, 153,292 confirmed takedowns/dead). Site: https://phishdestroy.io