# PhishDestroy threat dossier — nusenda.com.co
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Fetched:   2026-06-27 21:20:00 UTC
Canonical: https://phishdestroy.io/domain/nusenda.com.co/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 45/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registered:      2026-05-29

## 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: 2026-05-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-29 23:30:10 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-06-27 20:20:35 UTC
Neutralised:       2026-06-08 14:44:26 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-25 18:59:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, nusenda.com.co, is currently under investigation for credential harvesting phishing activity targeting financial service users. Analysis indicates the domain is designed to impersonate legitimate banking or payment platforms, likely exploiting brand recognition to deceive victims into submitting sensitive login credentials or financial information. The threat type has been classified as generic_phishing, with no specific brand confirmed at this stage, though infrastructure patterns suggest potential targeting of regional financial institutions.  Infrastructure analysis reveals the domain was registered on May 29, 2026, through an undisclosed registrar, a date notably in the future, which may indicate either a typographical error in records or an attempt to evade temporal-based detection mechanisms. The domain is associated with minimal detection at present, having been flagged by 0 of 95 vendors on VirusTotal, though it appears on 1 security blocklist. No associated IP addresses or hosting providers have been publicly confirmed in available threat intelligence feeds. The domain remains active, with no takedown actions observed as of the latest verification.  Current risk assessment places this domain in an under_investigation status due to limited detection coverage and lack of widespread flagging. However, the presence on a single blocklist and the domain’s active status warrant caution. Organizations and end-users are advised to implement proactive measures, including blocking the domain at the network perimeter and monitoring for related indicators of compromise. Financial institutions should alert customers to verify domain authenticity before entering credentials. Additional scrutiny is recommended for any domains registered with atypical creation dates or those exhibiting low initial detection rates, as these may indicate emerging or evasive phishing campaigns.

## 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/nusenda.com.co/
JSON API:          https://api.destroy.tools/v1/check?domain=nusenda.com.co
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: 170,938 domains (12,748 alive under monitoring, 157,778 confirmed takedowns/dead). Site: https://phishdestroy.io