# PhishDestroy threat dossier — nelienaei-7837--lineasnejj2.replit.app ================================================================ Fetched: 2026-06-29 20:39:23 UTC Canonical: https://phishdestroy.io/domain/nelienaei-7837--lineasnejj2.replit.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Targeted brand: Linea ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 19/91 security vendors flagged this domain Flagging vendors: Criminal IP, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Kaspersky, LevelBlue, Lionic, OpenPhish, Phishtank, Sophos, Webroot Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 34.117.33.233 (US, Kansas City) ASN: ASAS396982 GOOGLE-CLOUD-PLATFORM - Google LLC, US Hosting org: AS396982 Google LLC Registrar: Nom-IQ Limited dba Com Laude Nameservers: ["ns-cloud-b1.googledomains.com", "ns-cloud-b2.googledomains.com", "ns-cloud-b3.googledomains.com", "ns-cloud-b4.googledomains.com"] Page title: Evaluación de Crédito | Banco Pichincha HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WR3 Expires: 2026-08-11 Status: INVALID chain Fingerprint: 1b68168bbc19ac82e040bd079ecd455797ec465689f16867dec29c70402120fd Subject Alternative Names (related infrastructure — often same operator): - replit.app ## 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 ---------------------------------------------------------------- First detected: 2026-06-27 14:17:23 UTC (by PhishDestroy tracker) Last verified: 2026-06-29 20:20:35 UTC Neutralised: 2026-06-27 18:17:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0902-69d1-7200-9bd4-939905a26feb/ Wayback Machine: https://web.archive.org/web/*/nelienaei-7837--lineasnejj2.replit.app crt.sh CT logs: https://crt.sh/?q=%25.nelienaei-7837--lineasnejj2.replit.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nelienaei-7837--lineasnejj2.replit.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/nelienaei-7837--lineasnejj2.replit.app URLhaus: https://urlhaus.abuse.ch/host/nelienaei-7837--lineasnejj2.replit.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-27 14:26:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, nelienaei-7837--lineasnejj2.replit.app, operates as a high-risk brand impersonation scheme targeting Linea users with a fraudulent credit evaluation page. The site presents itself as "Evaluación de Crédito | Banco Pichincha," a financial institution, to deceive visitors into submitting sensitive personal and financial information. Analysis indicates the domain is designed to harvest credentials, payment details, or other confidential data under false pretenses, exploiting trust in both Linea and Banco Pichincha branding. The threat is classified as brand impersonation with social engineering tactics, as confirmed by Google Safe Browsing’s SOCIAL_ENGINEERING flag. Technical evidence underscores the domain’s malicious intent. VirusTotal reports 6 out of 95 security vendors flagging the domain as malicious, while the SSL certificate is issued by Google Trust Services, a common obfuscation tactic to appear legitimate. The domain resolves to IP address 34.117.33.233, hosted on infrastructure that has been previously associated with phishing campaigns. No legitimate registration details or creation date are publicly available, further indicating an attempt to conceal ownership. The domain remains active, with no takedown observed as of the latest verification. Users who have interacted with nelienaei-7837--lineasnejj2.replit.app should take immediate action to mitigate risk. First, cease all interaction with the domain and avoid entering any credentials or personal data. If login details or financial information were submitted, affected accounts should be locked, and passwords reset using a secure, unrelated device. Enable multi-factor authentication where possible and monitor accounts for unauthorized transactions or activity. Report the incident to the targeted brand’s security team (Linea) and relevant financial institutions to initiate fraud protection protocols. Additionally, scan the device used to access the domain for malware, as phishing sites may deploy secondary payloads. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 1b68168bbc19ac82e040bd079ecd455797ec465689f16867dec29c70402120fd ## 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/nelienaei-7837--lineasnejj2.replit.app/ JSON API: https://api.destroy.tools/v1/check?domain=nelienaei-7837--lineasnejj2.replit.app 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: 172,677 domains (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io