# PhishDestroy threat dossier — itauempresas30horas.likescandy.com
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Fetched:   2026-07-15 13:09:13 UTC
Canonical: https://phishdestroy.io/domain/itauempresas30horas.likescandy.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:      15/91 security vendors flagged this domain
  Flagging vendors: Criminal IP, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, MalwareURL, Sophos
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      181.224.24.112 (US, Dallas)
ASN:             AS270564 MASTER DA WEB DATACENTER LTDA
Hosting org:     Master DA Web Datacenter Ltda
Registrar:       MarkMonitor Inc.
Nameservers:     ["ns1.p201.dns.oraclecloud.net", "ns2.p201.dns.oraclecloud.net", "ns3.p201.dns.oraclecloud.net", "ns4.p201.dns.oraclecloud.net"]
Registered:      2026-07-02
Page title:      Aguarde..
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-09-30
Status:     INVALID chain
Fingerprint: ff533655db3e0b3b644a08f30c207ecd8facfe78697cb9e2f798311c229d8af0

## 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: 2026-07-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-07 14:24:21 UTC (by PhishDestroy tracker)
Last verified:     2026-07-15 12:20:44 UTC
Neutralised:       2026-07-09 04:09:12 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/019f3c87-f0a6-76fc-b311-589bc7d1e980/
URLQuery:         https://urlquery.net/report/419b89da-b16d-44b3-8fa7-b9609287a25c
Wayback Machine:  https://web.archive.org/web/*/itauempresas30horas.likescandy.com
crt.sh CT logs:   https://crt.sh/?q=%25.itauempresas30horas.likescandy.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=itauempresas30horas.likescandy.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/itauempresas30horas.likescandy.com
URLhaus:          https://urlhaus.abuse.ch/host/itauempresas30horas.likescandy.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-07 14:36:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, itauempresas30horas.likescandy.com, is a generic phishing site designed to trick visitors into disclosing sensitive information. The page title Aguarde. suggests a fake loading screen, likely leading to a fraudulent login page impersonating a Brazilian financial brand. Users who enter credentials or personal data on this site risk identity theft and financial loss.

Technical analysis confirms the threat. The domain resolves to IP address 181.224.24.112 and uses a Let's Encrypt SSL certificate. VirusTotal reports 15 out of 95 security vendors flagging this domain as malicious. It appears on two blocklists, including Phishunt and PhishingArmy. The domain remains active at the time of this report.

If you visited this site, do not enter any information. Immediately change passwords for any accounts you may have used. Run a full antivirus scan on your device and monitor financial accounts for unauthorized activity. Report the domain to your email provider or IT security team for further action.

## EVIDENCE HASHES
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Favicon MD5:       7f9a251e3beb73737dd07ebf570029ac
TLS cert SHA-256:      ff533655db3e0b3b644a08f30c207ecd8facfe78697cb9e2f798311c229d8af0

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/itauempresas30horas.likescandy.com/
JSON API:          https://api.destroy.tools/v1/check?domain=itauempresas30horas.likescandy.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: 179,154 domains (50,708 alive under monitoring, 128,446 confirmed takedowns/dead). Site: https://phishdestroy.io