# PhishDestroy threat dossier — ma-64consultancy.nl ================================================================ Fetched: 2026-06-23 23:23:06 UTC Canonical: https://phishdestroy.io/domain/ma-64consultancy.nl/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: CRDF, Fortinet, SOCRadar URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 80.69.67.7 (NL, Lelystad) ASN: ASAS34762 COMBELL-AS Combell NV, BE Hosting org: AS34762 Combell NV Registrar: team.blue nl B.V. Nameservers: , creation, ns0.transip.net, ns1.transip.nl, ns2.transip.eu, updated Registered: 2024-11-06 Page title: Web Mail ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-27 Status: INVALID chain Fingerprint: 4b7341c32810a612b23865d8a5a5358585f0979a3b384281b007ca95abae5fde Subject Alternative Names (related infrastructure — often same operator): - ma64co.site.transip.me - www.ma-64consultancy.nl ## 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: 2024-11-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 14:19:04 UTC (by PhishDestroy tracker) First reported: 2026-06-22 12:21:37 UTC (abuse notice filed) Last verified: 2026-06-24 00:20:34 UTC Neutralised: 2026-06-22 18:17:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eef43-af57-701e-af5f-bc11b61c13dd/ URLQuery: https://urlquery.net/report/cebc9348-7d78-4278-a390-97c492ce02a5 Wayback Machine: https://web.archive.org/web/*/ma-64consultancy.nl crt.sh CT logs: https://crt.sh/?q=%25.ma-64consultancy.nl Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ma-64consultancy.nl AlienVault OTX: https://otx.alienvault.com/indicator/domain/ma-64consultancy.nl URLhaus: https://urlhaus.abuse.ch/host/ma-64consultancy.nl/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 22:59:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain ma-64consultancy.nl, flagged by 4 out of 91 VirusTotal vendors, has been identified as a phishing threat. Despite its current offline status, the domain was previously active and hosted in the Netherlands by Combell NV, with its SSL certificate issued by Let's Encrypt. It was first detected by PhishDestroy in June 2026. This domain has been listed on two public blocklists, including PhishDestroy and OpenPhish, indicating its malicious nature. The registrar, team.blue nl B.V., is known for hosting a variety of domains, but this particular one has been exploited for phishing activities. The domain's platform risk score of 56 out of 100 reflects a moderate level of threat, which aligns with its detection by multiple security vendors. Phishing domains like ma-64consultancy.nl often exploit the critical window between registration and detection by antivirus vendors. This domain was created in November 2024, giving it ample time to operate before being flagged. Such domains typically target unsuspecting users by mimicking legitimate services or businesses, aiming to steal sensitive information. The early detection by PhishDestroy highlights the importance of proactive threat identification to mitigate potential damage. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-88250A TLS cert SHA-256: 4b7341c32810a612b23865d8a5a5358585f0979a3b384281b007ca95abae5fde ## 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/ma-64consultancy.nl/ JSON API: https://api.destroy.tools/v1/check?domain=ma-64consultancy.nl 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: 168,565 domains (12,371 alive under monitoring, 155,875 confirmed takedowns/dead). Site: https://phishdestroy.io