# PhishDestroy threat dossier — orveniqa-fr.com
================================================================

Fetched:   2026-06-22 15:50:02 UTC
Canonical: https://phishdestroy.io/domain/orveniqa-fr.com/

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

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Google Safebrowsing, Gridinsoft, Kaspersky, SOCRadar
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      172.67.135.137 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Hosting Concepts B.V. d/b/a Registrar.eu
Nameservers:     elisa.ns.cloudflare.com, margo.ns.cloudflare.com
Registered:      2026-06-04
Expires:         2027-06-04
Page title:      Orveniqa – Analyse assistée par IA pour les marchés crypto et actions

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-09-02
Status:     INVALID chain
Fingerprint: 3c6f159bdb78b42fb3dfecfe1a65d91a44718a6d8fa90e7d68d6bec531923013

## 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: 2026-06-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-18 13:00:50 UTC (by PhishDestroy tracker)
First reported:    2026-06-18 11:03:38 UTC (abuse notice filed)
Last verified:     2026-06-22 16:20:35 UTC
Neutralised:       2026-06-20 00:02:52 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019eda63-3af8-7208-a92f-05b195aa0db1/
URLQuery:         https://urlquery.net/report/890dd2ea-f237-47aa-990b-233ccbdf5018
Wayback Machine:  https://web.archive.org/web/*/orveniqa-fr.com
crt.sh CT logs:   https://crt.sh/?q=%25.orveniqa-fr.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=orveniqa-fr.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/orveniqa-fr.com
URLhaus:          https://urlhaus.abuse.ch/host/orveniqa-fr.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-18 16:33:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies orveniqa-fr.com as a high-risk domain posing a significant threat to users, particularly those interested in cryptocurrency and stock markets, as it attempts to deceive them into divulging sensitive information. 
   
   The domain was created on June 04, 2026, and is registered through Hosting Concepts B.V. d/b/a Registrar.eu, with its IP address resolving to 172.67.135.137, and 4 out of 95 security vendors on VirusTotal flagging it as malicious, which raises serious concerns about its legitimacy. 
   
   If a user has visited orveniqa-fr.com, they should immediately check their accounts for any suspicious activity and consider changing their passwords, as the site's primary goal is to trick users into revealing personal and financial information, and with its current active status, it remains a significant threat to online security

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260618-93558B
Favicon MD5:       2ecc52ba801200f4e6e07bce14f5b2c0
TLS cert SHA-256:      3c6f159bdb78b42fb3dfecfe1a65d91a44718a6d8fa90e7d68d6bec531923013

## 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/orveniqa-fr.com/
JSON API:          https://api.destroy.tools/v1/check?domain=orveniqa-fr.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: 167,698 domains (12,698 alive under monitoring, 154,682 confirmed takedowns/dead). Site: https://phishdestroy.io