# PhishDestroy threat dossier — event-usual.money
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Fetched:   2026-06-28 15:19:12 UTC
Canonical: https://phishdestroy.io/domain/event-usual.money/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: gemini (and: paypal)

## DETECTION EVIDENCE
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VirusTotal:      15/93 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Lionic, Seclookup, Sophos, VIPRE, Webroot
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      213.111.154.75 (NL, Haarlem)
ASN:             ASAS43641 Sollutium-NL SOLLUTIUM EU Sp z.o.o., PL
Hosting org:     AS43641 SOLLUTIUM EU Sp z.o.o.
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:     ["ns3-ams.v-sys.org", "ns4-ams.v-sys.org"]
Registered:      2025-08-12
Page title:      Usual Interface

## TLS CERTIFICATE
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Issuer:     R11
Status:     INVALID chain

## 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: 2025-08-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:05 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:21:05 UTC (abuse notice filed)
Last verified:     2026-06-28 16:20:38 UTC
Neutralised:       2026-04-21 19:11:13 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198abec-def9-7789-be3e-65dbdb0585da/
Wayback Machine:  https://web.archive.org/web/*/event-usual.money
crt.sh CT logs:   https://crt.sh/?q=%25.event-usual.money
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=event-usual.money
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/event-usual.money
URLhaus:          https://urlhaus.abuse.ch/host/event-usual.money/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 08:30:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain event-usual.money, impersonating the Gemini brand, has a critical threat score of 95/100 and is currently down. It has been flagged as malicious by 15 out of 95 security vendors, including BitDefender and ESET, and is listed on two public blocklists. Google Safe Browsing has not flagged this domain, indicating it may have been recently taken down before broader detection could occur.

Registered with NameSilo, LLC, the domain was created on August 12, 2025, and first detected on February 26, 2026. The hosting IP is 213.111.154.75, which should be flagged as an indicator of compromise (IOC) for further investigation.

Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate potential risks.

## 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/event-usual.money/
JSON API:          https://api.destroy.tools/v1/check?domain=event-usual.money
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: 172,015 domains (13,989 alive under monitoring, 157,545 confirmed takedowns/dead). Site: https://phishdestroy.io