# PhishDestroy threat dossier — neryaveylis-es.com
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Fetched:   2026-04-24 13:45:42 UTC
Canonical: https://phishdestroy.io/domain/neryaveylis-es.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Aave (and: binance, coinbase, ethereum, kraken)

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.128.132 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Realtime Register B.V.
Registered:      2026-01-19
Expires:         2027-01-19
Page title:      Nerya Veylis - Plataforma Oficial | Trading IA 2026

## TLS CERTIFICATE
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Issuer:     WE1
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: 2026-01-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:02 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 01:41:05 UTC
Neutralised:       2026-04-21 22:04:14 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/019bd723-57bc-713b-91d5-b89b30c13fec/
Wayback Machine:  https://web.archive.org/web/*/neryaveylis-es.com
crt.sh CT logs:   https://crt.sh/?q=%25.neryaveylis-es.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=neryaveylis-es.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/neryaveylis-es.com
URLhaus:          https://urlhaus.abuse.ch/host/neryaveylis-es.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:23:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies neryaveylis-es.com as an active phishing domain mimicking a trading platform called "Nerya Veylis - Plataforma Oficial | Trading IA 2026." Although classified as a low-risk threat, this domain aims to deceive users into divulging sensitive information, which could lead to financial loss or identity theft.

The domain was created recently on February 21, 2026, and is currently active. It appears on two security blocklists and has been flagged by 2 out of 95 security vendors on VirusTotal. Additionally, it is mentioned in one AlienVault OTX threat intelligence pulse. The domain resolves to the IP address 172.67.128.132, indicating a potentially shared hosting environment.

Users are advised to exercise caution and avoid interacting with neryaveylis-es.com or providing any personal or financial details. Always verify the legitimacy of trading platforms before engaging, and consider using trusted security tools to block or report suspicious domains. Staying informed and vigilant helps prevent phishing attacks and protects your digital security.

## 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/neryaveylis-es.com/
JSON API:          https://api.destroy.tools/v1/check?domain=neryaveylis-es.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