# PhishDestroy threat dossier — kabayanloanexpress.com ================================================================ Fetched: 2026-07-29 10:00:00 UTC Canonical: https://phishdestroy.io/domain/kabayanloanexpress.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.29.17.65 (US, Walnut) ASN: AS16509 Amazon.com, Inc. Hosting org: Vercel, Inc 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.vercel-dns.com, ns2.vercel-dns.com Registered: 2026-07-24 Expires: 2027-07-24 Page title: Kabayan Loan Express - Fast Loans for OFWs HTTP response: 308 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-22 Status: INVALID chain Fingerprint: 9e10d12f3c357634211b9414a4ead4eef462031cb74fb093a531f015290f4fcb ## 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: 2026-07-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 19:43:35 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 09:34:10 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa9d4-bf75-755d-911a-2ebbc75d2803/ Wayback Machine: https://web.archive.org/web/*/kabayanloanexpress.com crt.sh CT logs: https://crt.sh/?q=%25.kabayanloanexpress.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kabayanloanexpress.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/kabayanloanexpress.com URLhaus: https://urlhaus.abuse.ch/host/kabayanloanexpress.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 19:50:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] kabayanloanexpress.com Safety Check — Loan Phishing Detected This domain, kabayanloanexpress.com, is under investigation for loan-related phishing activity as of July 28, 2026. Registered on July 24, 2026, through Fewmoretaps OU d/b/a Trustname.com, the domain remains active and resolves to IP address 64.29.17.65. Infrastructure analysis reveals it uses nameservers ns1.vercel-dns.com and ns2.vercel-dns.com, which may indicate hosting on Vercel's platform, though this is not conclusive evidence of malicious intent. The domain appears on one security blocklist, specifically PhishDestroy, suggesting preliminary detection by at least one vendor. VirusTotal scans conducted by 91 vendors show no current detections, though the absence of flags does not confirm safety. The domain's content has not been fully analysed, and no specific brand impersonation or phishing kit has been identified in available data. Defenders should treat this domain as potentially malicious based on its recent registration, blocklist inclusion, and loan-themed naming, which aligns with common phishing tactics targeting financial services. Network-level blocking or monitoring is recommended pending further analysis. Additional context, such as SSL certificate details or HTTP response headers, is not currently available to assess the site's technical configuration or potential evasion techniques. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: fe4af9de41193cb50b083d0e01bdf097 TLS cert SHA-256: 9e10d12f3c357634211b9414a4ead4eef462031cb74fb093a531f015290f4fcb ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/kabayanloanexpress.com/ JSON API: https://api.destroy.tools/v1/check?domain=kabayanloanexpress.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: 194,582 domains (83,241 alive under monitoring, 108,559 confirmed takedowns/dead). Site: https://phishdestroy.io