# PhishDestroy threat dossier — marinadesfinance.com ================================================================ Fetched: 2026-04-22 17:18:01 UTC Canonical: https://phishdestroy.io/domain/marinadesfinance.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Marinade ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/94 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 82.198.227.61 (DE, Frankfurt am Main) ASN: AS47583 Hostinger International Limited Hosting org: Synetrix Holdings Limited 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: atlas.dns-parking.com, hyperion.dns-parking.com Registered: 2026-04-04 HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-28 Status: INVALID chain Fingerprint: e610b2799ce08687d3ed32bb9e970ae04ae66fd4f19fa3d07320f13a94188a52 Subject Alternative Names (related infrastructure — often same operator): - www.marinadesfinance.com ## 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: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-04 18:32:39 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-04 15:35:39 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 16:12:26 UTC Neutralised: 2026-04-11 11:54:07 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d591f-2922-7301-9809-9c7ca9c78de4/ URLQuery: https://urlquery.net/report/88ea306d-86b6-4881-bad6-cd97acf1d0c5 Wayback Machine: https://web.archive.org/web/*/marinadesfinance.com crt.sh CT logs: https://crt.sh/?q=%25.marinadesfinance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=marinadesfinance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/marinadesfinance.com URLhaus: https://urlhaus.abuse.ch/host/marinadesfinance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-04 18:34:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies marinadesfinance.com as a high-risk brand impersonation domain designed to mimic Marinade’s official branding to deceive users into entering sensitive information or approving malicious transactions. This domain was flagged by PhishDestroy on March 31, 2026, with key technical indicators including a creation date of March 30, 2026, registration through NICENIC INTERNATIONAL GROUP CO., LIMITED, and hosting on IP 82.198.227.61. It utilizes a Let's Encrypt SSL certificate to appear legitimate and currently shows 0 out of 95 detections on VirusTotal, indicating it remains undetected by many security tools. If you visited marinadesfinance.com, immediately disconnect from the site, revoke any wallet approvals if crypto transactions were attempted, and scan your device with updated antivirus software. Report the domain to Marinade’s official security team and consider changing passwords if credentials were entered. Avoid clicking links or approving transactions from untrusted domains moving forward. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260404-F9888B TLS cert SHA-256: e610b2799ce08687d3ed32bb9e970ae04ae66fd4f19fa3d07320f13a94188a52 ## 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/marinadesfinance.com/ JSON API: https://api.destroy.tools/v1/check?domain=marinadesfinance.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io