# PhishDestroy threat dossier — fdic-escrow.com
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Fetched:   2026-06-21 01:10:39 UTC
Canonical: https://phishdestroy.io/domain/fdic-escrow.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 92/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      80.94.92.138 (RO, Timişoara)
Hosting org:     AS47890 UNMANAGED LTD
Registrar:       MAT BAO CORPORATION
Nameservers:     ns-cloud-e1.googledomains.com, ns-cloud-e2.googledomains.com, ns-cloud-e3.googledomains.com, ns-cloud-e4.googledomains.com
Registered:      2026-05-14
Expires:         2027-05-14

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-08-25
Status:     INVALID chain
Fingerprint: bfd1ed3d783fbc522ac8ff24c4b55594f2e54ce13a3bdf636bac74126ff65ebf
Subject Alternative Names (related infrastructure — often same operator):
  - 245972coinbase.com

## 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: 2026-05-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-11 12:08:29 UTC (by PhishDestroy tracker)
First reported:    2026-06-11 10:09:28 UTC (abuse notice filed)
Last verified:     2026-06-21 00:20:43 UTC
Neutralised:       2026-06-13 12:46:17 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/019eb626-e044-730d-824a-22ffbd79d06f/
URLQuery:         https://urlquery.net/report/104da138-9154-402f-82f7-19abfb33de90
Wayback Machine:  https://web.archive.org/web/*/fdic-escrow.com
crt.sh CT logs:   https://crt.sh/?q=%25.fdic-escrow.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fdic-escrow.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/fdic-escrow.com
URLhaus:          https://urlhaus.abuse.ch/host/fdic-escrow.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-13 11:52:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies fdic-escrow.com as a high-risk domain due to its involvement in generic phishing threats. This domain poses a significant threat to users as it aims to deceive them into divulging sensitive information.

 
This domain was flagged by 4 out of 95 security vendors on VirusTotal, indicating a potential malware presence. The domain is registered through MAT BAO CORPORATION and resolves to the IP address 80.94.92.138. It has a valid SSL certificate issued by Let's Encrypt, which may misleadingly suggest a legitimate website. Given the current active status and the specific threat type, users are advised to exercise extreme caution.

 
To mitigate the risks associated with generic phishing threats like fdic-escrow.com, users should be vigilant when clicking on links or providing personal information online. PhishDestroy recommends verifying the authenticity of websites, especially those requesting sensitive information, and being cautious of emails or messages with suspicious links or attachments. By taking these precautions, users can significantly reduce the risk of falling victim to generic phishing threats like the one posed by fdic-escrow.com, which is currently still active and flagged by multiple security vendors.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260611-E50610
TLS cert SHA-256:      bfd1ed3d783fbc522ac8ff24c4b55594f2e54ce13a3bdf636bac74126ff65ebf

## 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/fdic-escrow.com/
JSON API:          https://api.destroy.tools/v1/check?domain=fdic-escrow.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: 167,118 domains (16,029 alive under monitoring, 150,758 confirmed takedowns/dead). Site: https://phishdestroy.io