# PhishDestroy threat dossier — order-verify0875932.lat
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Fetched:   2026-07-03 16:19:47 UTC
Canonical: https://phishdestroy.io/domain/order-verify0875932.lat/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Credential Phishing

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     aitana.ns.cloudflare.com, dane.ns.cloudflare.com
Registered:      2026-06-30
Expires:         2027-06-30
Page title:      Etsy – Security Check

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-28
Status:     INVALID chain
Fingerprint: ad7250a37757f9d7bb493b48f8e2c0657379ebcad117c36da4e5f7380819de3a

## 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: 2026-06-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-02 14:55:20 UTC (by PhishDestroy tracker)
Last verified:     2026-07-03 16:20:36 UTC
Neutralised:       2026-07-03 03:02:48 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/019f22e4-b9df-741f-a3d8-023ff2e00070/
Wayback Machine:  https://web.archive.org/web/*/order-verify0875932.lat
crt.sh CT logs:   https://crt.sh/?q=%25.order-verify0875932.lat
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=order-verify0875932.lat
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/order-verify0875932.lat
URLhaus:          https://urlhaus.abuse.ch/host/order-verify0875932.lat/

## ANALYST NARRATIVE
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[Generated: 2026-07-02 15:00:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain order-verify0875932.lat has been identified as a credential theft threat and is currently active. The domain impersonates the well-known brand Etsy, specifically using the page title "Etsy – Security Check" to mislead potential victims into providing sensitive information.

Detailed analysis of the domain reveals that it is registered through Global Domain Group LLC and resolves to the IP address 188.114.96.3. As of now, this domain has not been flagged by any VirusTotal vendors, with a detection count of 0 out of 95. The domain was created on June 30, 2026, indicating that it is a relatively new registration. The absence of any blocklist entries further complicates the identification of this domain as a threat, as it has not yet been recognized by security measures.

Current status of the domain remains active, and it is crucial for internet users to exercise caution when encountering this domain. Recommendations include heightened vigilance against unsolicited communications and verification of URLs before entering any personal information. Organizations and individuals should consider implementing security measures such as email filtering and user education to mitigate potential risks associated with this type of credential theft.

## EVIDENCE HASHES
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TLS cert SHA-256:      ad7250a37757f9d7bb493b48f8e2c0657379ebcad117c36da4e5f7380819de3a

## 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 (operator 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/order-verify0875932.lat/
JSON API:          https://api.destroy.tools/v1/check?domain=order-verify0875932.lat
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: independent open-source threat-intelligence platform.
Tracked: 174,403 domains (13,595 alive under monitoring, 159,990 confirmed takedowns/dead). Site: https://phishdestroy.io