# PhishDestroy threat dossier — ieasycommerzb.com
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Fetched:   2026-06-22 15:22:38 UTC
Canonical: https://phishdestroy.io/domain/ieasycommerzb.com/

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

## DETECTION EVIDENCE
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VirusTotal:      7/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, Fortinet, G-Data, Kaspersky
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      5.182.208.201 (NL, Amsterdam)
Hosting org:     AS62068 SpectraIP B.V.
Registrar:       Fewmoretaps OU d/b/a Trustname.com

!!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!!
Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1
employee, negative equity, Belarusian ownership. Explicitly advertises itself as
'bulletproof' in its DNS TXT records. Primary source:
  https://phishdestroy.io/trustname-bulletproof-exposed

Nameservers:     ns1.dnsperfect.net, ns2.dnsperfect.net, ns3.dnsperfect.net
Registered:      2026-06-17
Expires:         2027-06-17
Page title:      Die Bank für Privat- und Unternehmerkunden - Commerzbank

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-09-15
Status:     INVALID chain
Fingerprint: 2575ec03a4c114c24fc3d069753c21c45f383fd676e7ef3604497d5eba0b861b

## 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: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-20 22:11:18 UTC (by PhishDestroy tracker)
First reported:    2026-06-20 20:23:24 UTC (abuse notice filed)
Last verified:     2026-06-22 16:20:35 UTC
Neutralised:       2026-06-21 12:19:18 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/019ee6a7-2d35-705b-8b18-19dd95b2c17c/
URLQuery:         https://urlquery.net/report/999c61fd-4bc5-4991-b461-f11d3e82c0bb
Wayback Machine:  https://web.archive.org/web/*/ieasycommerzb.com
crt.sh CT logs:   https://crt.sh/?q=%25.ieasycommerzb.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ieasycommerzb.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ieasycommerzb.com
URLhaus:          https://urlhaus.abuse.ch/host/ieasycommerzb.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 02:54:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Commerzbank is being imitated by ieasycommerzb[.]com, a site that presents itself as a banking platform for private and business customers. Registered through Fewmoretaps OU d/b/a Trustname.com, this domain was created on 2026-06-17 and first detected by PhishDestroy on 2026-06-20. It was hosted on IP 5.182.208.201 in Amsterdam, NL, by SpectraIP B.V. with ASN AS62068. According to VirusTotal, 7 out of 91 vendors flag ieasycommerzb[.]com as malicious, and it is listed on 1 public blocklist, including PhishDestroy. The site had an SSL certificate issued by Let's Encrypt. Currently, ieasycommerzb[.]com is taken down and offline. Defenders should review recent network traffic for potential interactions with this domain.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260620-C2ECDC
Favicon MD5:       15f27c4f522491b2e886dbb9f06e176c
TLS cert SHA-256:      2575ec03a4c114c24fc3d069753c21c45f383fd676e7ef3604497d5eba0b861b

## 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/ieasycommerzb.com/
JSON API:          https://api.destroy.tools/v1/check?domain=ieasycommerzb.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: 167,682 domains (12,682 alive under monitoring, 154,682 confirmed takedowns/dead). Site: https://phishdestroy.io