# PhishDestroy threat dossier — orca-v2.org ================================================================ Fetched: 2026-06-07 15:59:11 UTC Canonical: https://phishdestroy.io/domain/orca-v2.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Orca ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 130.12.180.128 (NL, Amsterdam) ASN: AS202412 Omegatech LTD Hosting org: Virtualine Technologies Registrar: Dynadot Inc Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-05-20 Page title: Orca Finance | DEX on Solana ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-18 Status: INVALID chain Fingerprint: 399e8cccf638b11fedacccfbec9bd5577451eac65fb3163ee93f36b1e5d8b818 Subject Alternative Names (related infrastructure — often same operator): - www.orca-v2.org ## 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: 2026-05-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-22 09:30:58 UTC (by PhishDestroy tracker) First reported: 2026-05-22 06:31:44 UTC (abuse notice filed) Last verified: 2026-06-06 22:53:07 UTC Neutralised: 2026-05-23 17:35:28 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e4e60-2694-7732-b961-20a9b9c3050f/ URLQuery: https://urlquery.net/report/a4b55495-5815-4c5c-9ea7-16ffe541904a Wayback Machine: https://web.archive.org/web/*/orca-v2.org crt.sh CT logs: https://crt.sh/?q=%25.orca-v2.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=orca-v2.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/orca-v2.org URLhaus: https://urlhaus.abuse.ch/host/orca-v2.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-06 22:53:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview This domain, orca-v2.org, is a phishing and scam operation impersonating the Orca brand. The site is currently down or taken down. Risk Indicators - This domain has an Elevated Threat Score of 68/100. - 3 public blocklists list this domain as malicious. - 3 out of 95 security vendors on VirusTotal flagged this domain as malicious. - The domain creation date is 2026-05-20, indicating a future registration date. Technical Details - Registrar: Dynadot Inc - Hosting IP: 130.12.180.128 - VirusTotal: 3 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP) - Creation Date: 2026-05-20 Recommendations - Block and report this domain immediately via your threat-intel platform - Educate users about phishing attempts impersonating the Orca brand - Implement email security measures to filter out communications from suspicious domains ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260522-F6E069 Favicon MD5: e18e15a6731d04086532d2037527caee TLS cert SHA-256: 399e8cccf638b11fedacccfbec9bd5577451eac65fb3163ee93f36b1e5d8b818 ## 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/orca-v2.org/ JSON API: https://api.destroy.tools/v1/check?domain=orca-v2.org 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: 157,791 domains (42,440 alive under monitoring, 114,247 confirmed takedowns/dead). Site: https://phishdestroy.io