# PhishDestroy threat dossier — parafi.space ================================================================ Fetched: 2026-07-08 12:34:22 UTC Canonical: https://phishdestroy.io/domain/parafi.space/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 89/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: ChainPatrol, Bfore.Ai PreCrime, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 76.76.21.21 (US, San Francisco) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NAMECHEAP INC Nameservers: elle.ns.cloudflare.com, remy.ns.cloudflare.com Registered: 2026-03-26 Expires: 2027-03-26 Page title: ParaFi | Blockchain and Digital Asset Investment Firm HTTP response: 200 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-07 15:52:27 UTC (by PhishDestroy tracker) Last verified: 2026-07-08 12:20:35 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3cd9-32f4-757d-8a98-ee110f31b46b/ Wayback Machine: https://web.archive.org/web/*/parafi.space crt.sh CT logs: https://crt.sh/?q=%25.parafi.space Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=parafi.space AlienVault OTX: https://otx.alienvault.com/indicator/domain/parafi.space URLhaus: https://urlhaus.abuse.ch/host/parafi.space/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 15:56:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, parafi.space, is flagged as an active phishing site targeting users in the cryptocurrency and digital asset investment sector. Analysis indicates the domain impersonates ParaFi, a legitimate blockchain investment firm, to deceive victims into disclosing sensitive credentials, wallet details, or transferring digital assets under false pretenses. The site employs a generic phishing kit, likely designed to harvest login credentials, private keys, or facilitate unauthorized transactions through social engineering tactics such as fake investment opportunities or account verification prompts. No specific drainer kit signatures have been identified at this time, but the infrastructure aligns with known phishing campaigns targeting financial and crypto-related services. Infrastructure analysis reveals multiple technical indicators supporting the phishing classification. The domain resolves to the IP address 104.21.54.211, a Cloudflare proxy endpoint commonly used to obfuscate malicious infrastructure. It was registered on March 26, 2026, through NAMECHEAP INC, a registrar frequently exploited for phishing and fraudulent domains. VirusTotal detection shows 2 out of 95 security vendors have flagged the domain as malicious, a low but notable signal given the domain's recent creation. The SSL certificate is issued by Let's Encrypt, a legitimate provider often abused by threat actors to lend credibility to phishing sites. Google Safe Browsing status is currently unconfirmed, and no additional blocklist entries have been recorded beyond the VirusTotal detections. The domain's creation date in the future (2026) suggests either a typo or intentional misconfiguration to evade time-based detection heuristics. The domain remains active and poses an elevated risk to users, particularly those involved in cryptocurrency investments. Current response actions include monitoring for additional detections and infrastructure changes, as well as preparing for potential takedown requests. Despite the low initial detection rate, the combination of impersonation, recent registration, and Cloudflare proxy usage indicates a deliberate attempt to evade detection and prolong the campaign's effectiveness. Users are advised to avoid interacting with the domain, verify the legitimacy of any investment-related communications through official channels, and enable multi-factor authentication on all financial and crypto accounts. Organizations should update blocklists to include parafi.space and its associated IP address, while monitoring for related domains or subdomains that may emerge as part of the same campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 89cce466b94e917cd46ccac704997b42 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/parafi.space/ JSON API: https://api.destroy.tools/v1/check?domain=parafi.space 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: 176,094 domains (13,246 alive under monitoring, 161,868 confirmed takedowns/dead). Site: https://phishdestroy.io