# PhishDestroy threat dossier — marfin.eu.com
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Fetched:   2026-06-20 22:01:00 UTC
Canonical: https://phishdestroy.io/domain/marfin.eu.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 75/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.96.1 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Instra Corporation Pty Ltd.
Nameservers:     ["ns1.centralnic.net", "ns2.centralnic.net", "ns3.centralnic.net", "ns4.centralnic.net"]
Registered:      2026-02-21
Page title:      Marfin

## TLS CERTIFICATE
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Issuer:     Cloudflare TLS Issuing ECC CA 1
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:14 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:21:14 UTC (abuse notice filed)
Last verified:     2026-06-20 20:20:34 UTC
Neutralised:       2026-04-22 08:39:37 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/019910f3-4d89-75e0-8cd0-cd8c4b9e2166/
Wayback Machine:  https://web.archive.org/web/*/marfin.eu.com
crt.sh CT logs:   https://crt.sh/?q=%25.marfin.eu.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=marfin.eu.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/marfin.eu.com
URLhaus:          https://urlhaus.abuse.ch/host/marfin.eu.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:21:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified marfin.eu.com as a domain involved in generic phishing activity. Classified with a low-risk level, this domain carries potential threats primarily aimed at deceiving users. It resolves to the page titled "Marfin," suggesting an attempt to mimic legitimate branding or services.

Technical indicators for marfin.eu.com include its resolution to IP address 104.21.96.1 and registration through Instra Corporation Pty Ltd. The domain was created recently on February 21, 2026. While only 2 out of 95 VirusTotal security vendors have flagged it, it appears on three separate security blocklists, reinforcing suspicion around its intent.

Currently, marfin.eu.com remains active and under surveillance. PhishDestroy recommends caution when interacting with this domain and urges users and organizations to monitor related traffic. Continued observation and inclusion in blocklists help mitigate potential phishing risks associated with this domain.

## 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/marfin.eu.com/
JSON API:          https://api.destroy.tools/v1/check?domain=marfin.eu.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: 167,023 domains (13,334 alive under monitoring, 153,371 confirmed takedowns/dead). Site: https://phishdestroy.io