# PhishDestroy threat dossier — espinc-usa.com ================================================================ Fetched: 2026-07-26 10:34:12 UTC Canonical: https://phishdestroy.io/domain/espinc-usa.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) ## 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: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Network Solutions, LLC Nameservers: penny.ns.cloudflare.com, scott.ns.cloudflare.com Registered: 2001-01-10 Expires: 2027-01-10 Page title: Event Source Professionals - Meeting and Event Planning Experts HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-10 Status: INVALID chain Fingerprint: 70b3664861bafcc8f5b757e5b22f82172247a7fc7bd9f04ce5c37d289caff2ad ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2001-01-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 21:41:32 UTC (by PhishDestroy tracker) First reported: 2026-07-22 19:44:59 UTC (abuse notice filed) Last verified: 2026-07-26 12:26:56 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8b57-f884-770d-80d5-4cb2243f964b/ URLQuery: https://urlquery.net/report/a049bfca-64b8-4dea-9ee3-8d7d7c658add Wayback Machine: https://web.archive.org/web/*/espinc-usa.com crt.sh CT logs: https://crt.sh/?q=%25.espinc-usa.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=espinc-usa.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/espinc-usa.com URLhaus: https://urlhaus.abuse.ch/host/espinc-usa.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 21:41:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] espinc-usa.com — Phishing Investigation Report The domain espinc-usa.com was created on January 10, 2001 and is registered through Network Solutions, LLC. DNS resolution points to the single IP address 188.114.97.3, hosted on Cloudflare infrastructure as indicated by the authoritative nameservers penny.ns.cloudflare.com and scott.ns.cloudflare.com. The domain is presently listed on one external security blocklist and has been actively flagged by the PhishDestroy mitigation service, confirming its classification as a generic phishing threat. VirusTotal records show that the domain has been examined by 95 scanning engines; at the time of analysis none of these engines have issued a positive detection, though the absence of a detection does not constitute proof of benign intent. No publicly available page title, SSL certificate details, or HTTP response codes have been disclosed, leaving the content of the site unverified. Consequently, the exact phishing vector, targeted brand, or credential‑capture mechanism remains uncertain. Defensive operators should consider immediate network‑level blocking of the domain and its resolving IP, incorporate the known nameserver entries into DNS‑based sinkhole policies, and monitor for any emergence of additional indicators such as new blocklist entries or vendor detections. Ongoing telemetry collection, including periodic re‑scans on VirusTotal and observation of any changes to the DNS configuration, will be essential to refine risk assessment as the campaign evolves. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260722-7B2103 Favicon MD5: 21a8609656d178debf4e136495184d30 TLS cert SHA-256: 70b3664861bafcc8f5b757e5b22f82172247a7fc7bd9f04ce5c37d289caff2ad ## 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/espinc-usa.com/ JSON API: https://api.destroy.tools/v1/check?domain=espinc-usa.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: independent open-source threat-intelligence platform. Tracked: 196,605 domains (65,935 alive under monitoring, 129,120 confirmed takedowns/dead). Site: https://phishdestroy.io