# PhishDestroy threat dossier — leumi-rewards.info ================================================================ Fetched: 2026-06-26 21:28:48 UTC Canonical: https://phishdestroy.io/domain/leumi-rewards.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) Scam classification: phishing_login Targeted brand: leumi ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/92 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 152.232.9.171 (NL, Halfweg) ASN: AS55286 B2 Net Solutions Inc. Hosting org: ServerMania Inc Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ns1.example.com, ns2.example.com Registered: 2026-05-03 Expires: 2027-05-03 Page title: EcoSave Rewards | The Premium Discount Experience ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-02 Status: INVALID chain Fingerprint: e98b2dd6f9c8f20ec683027adcd6688a40c87bd9c19343d86f778a782fa0a024 Subject Alternative Names (related infrastructure — often same operator): - www.leumi-rewards.info ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-09 10:25:23 UTC (by PhishDestroy tracker) First reported: 2026-05-09 07:26:52 UTC (abuse notice filed) Last verified: 2026-06-26 20:20:34 UTC Neutralised: 2026-05-14 03:34:36 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0b9e-83dc-7241-94bc-2f14f113412d/ URLQuery: https://urlquery.net/report/f2988477-b9a4-4b89-b687-20ffd2db2bf6 Wayback Machine: https://web.archive.org/web/*/leumi-rewards.info crt.sh CT logs: https://crt.sh/?q=%25.leumi-rewards.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=leumi-rewards.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/leumi-rewards.info URLhaus: https://urlhaus.abuse.ch/host/leumi-rewards.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-09 10:26:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] leumi-rewards.info is a domain currently under investigation for phishing activities impersonating bank rewards programs. The site is classified as an active phishing threat, with threat actors leveraging deceptive branding to harvest user credentials and sensitive financial information. leumi-rewards.info was flagged by 2 of 95 VirusTotal vendors as of the latest scan, indicating it has not yet been widely detected by security engines. The domain resolves to IP address 152.232.9.171, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 03, 2026. The domain utilizes a Let's Encrypt SSL certificate, which may enhance its perceived legitimacy. Despite its recent creation, the absence of detections and low blocklist presence suggests a potentially emerging or carefully orchestrated campaign. As of this assessment, leumi-rewards.info remains active and poses a high risk to unsuspecting users. It is recommended to avoid interacting with this domain or clicking on any associated links. Users who suspect exposure should immediately change passwords, enable multi-factor authentication, and scan devices for malware. Security researchers are advised to monitor for updates as further intelligence becomes available. Blocklists should be updated promptly to preempt potential phishing attempts targeting banking customers. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260509-ADF10E Favicon MD5: d9a0f9f655ae8708147e53e542de518b TLS cert SHA-256: e98b2dd6f9c8f20ec683027adcd6688a40c87bd9c19343d86f778a782fa0a024 ## 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/leumi-rewards.info/ JSON API: https://api.destroy.tools/v1/check?domain=leumi-rewards.info 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: 170,607 domains (12,296 alive under monitoring, 157,922 confirmed takedowns/dead). Site: https://phishdestroy.io