# PhishDestroy threat dossier — heritage-tb.com ================================================================ Fetched: 2026-06-30 23:43:18 UTC Canonical: https://phishdestroy.io/domain/heritage-tb.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.7 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com, ns1.cprapid.com, ns2.cprapid.com Registered: 2025-10-24 Expires: 2026-10-24 Page title: Home - Heritage Trust Bank HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-23 Status: INVALID chain Fingerprint: ed0d92230e3cb7b8f6fed2e13c9a6e254f83d7419965c3ff864da9743313499c ## 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: 2025-10-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-27 01:50:32 UTC (by PhishDestroy tracker) First reported: 2026-06-26 23:52:33 UTC (abuse notice filed) Last verified: 2026-07-01 00:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0656-c9e3-738d-8a4c-bd0a11ebdca1/ URLQuery: https://urlquery.net/report/4c7a32d3-8459-4edb-9000-2244646858f0 Wayback Machine: https://web.archive.org/web/*/heritage-tb.com crt.sh CT logs: https://crt.sh/?q=%25.heritage-tb.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=heritage-tb.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/heritage-tb.com URLhaus: https://urlhaus.abuse.ch/host/heritage-tb.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-27 01:56:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain heritage-tb.com is identified as a generic phishing site and is currently active. This domain does not impersonate a specific brand but poses a generalized threat by potentially misleading users and harvesting sensitive information. Analysis of heritage-tb.com reveals that it has been flagged by 0 out of 95 VirusTotal vendors, indicating a lack of broad recognition among security platforms. The domain is registered through TuringSign Inc. d/b/a Cosmotown and resolves to the IP address 163.61.188.7. It was created on October 24, 2025, and currently has an active status. The site uses a Let's Encrypt SSL certificate, which may lend a false sense of security to visitors. There are no known blocklist entries or trust scores available for this domain, suggesting that it may be a relatively new or under-detected threat. Given the current active status of heritage-tb.com, it is recommended that organizations and individuals exercise caution when encountering this domain. Network administrators should consider blocking access to this IP address (163.61.188.7) and monitoring for any connections to it. Additionally, users should be educated about the signs of phishing attacks, including unexpected requests for sensitive information and suspicious domain names. Continuous monitoring of this domain is advised to track any changes in its threat level and to update security measures accordingly. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-F15CAD Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: ed0d92230e3cb7b8f6fed2e13c9a6e254f83d7419965c3ff864da9743313499c ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/heritage-tb.com/ JSON API: https://api.destroy.tools/v1/check?domain=heritage-tb.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: 172,936 domains (12,840 alive under monitoring, 159,476 confirmed takedowns/dead). Site: https://phishdestroy.io