# PhishDestroy threat dossier — paypal-turkiye.com ================================================================ Fetched: 2026-07-28 15:48:13 UTC Canonical: https://phishdestroy.io/domain/paypal-turkiye.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: PayPal ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 151.101.3.1 (CA, Montreal) ASN: AS54113 Fastly, Inc. Hosting org: Fastly, Inc. Registrar: MarkMonitor Inc. Nameservers: ["ns1-pchnet.paypal.com", "ns2-pchnet.paypal.com", "pdns100.ultradns.com", "pdns100.ultradns.net"] Page title: Online Ödeme Yapın ve Para Gönderin | PayPal TR HTTP response: 301 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: DigiCert Inc / DigiCert Global G2 TLS RSA SHA256 2020 CA1 Expires: 2026-11-25 Status: INVALID chain Fingerprint: 6e107db3ac75cc896b0584c8c4e1361ef49d57e5ed8d898473067b8c4360aa50 Subject Alternative Names (related infrastructure — often same operator): - braintreepayments.com - buyindiaonline.com - cash2india.com - curv.cc - curv.co - fastlane.paypal.com - paypal-australia.com.au - paypal-business.co.uk - paypal-business.com.au - paypal-businesscenter.com - paypal-communications.com - paypal-corp.com - paypal-danmark.dk - paypal-deutschland.de - paypal-donations.co.uk ... +86 more ## 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 ---------------------------------------------------------------- First detected: 2026-07-27 18:33:08 UTC (by PhishDestroy tracker) Last verified: 2026-07-28 16:20:21 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 18:35:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] paypal-turkiye.com Safety Check — Banking Phishing This domain, paypal-turkiye.com, remains active as of the report date 27 July 2026 and is classified as a banking‑phishing infrastructure targeting PayPal users. The domain is registered through MarkMonitor Inc., a registrar commonly associated with legitimate brand protection services, which does not mitigate the malicious use observed. DNS resolution returns four authoritative nameservers: ns1-pchnet.paypal.com, ns2-pchnet.paypal.com, pdns100.ultradns.com, and an incomplete entry “pdns” that appears truncated in the source data. The presence of PayPal‑branded nameserver labels suggests an attempt to lend credibility to the malicious site. HTTP requests receive a 301 redirect response, indicating that the server is configured to forward clients, a pattern frequently used to route victims to credential‑harvesting pages. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy service, confirming that at least one external sink has identified it as malicious. VirusTotal has processed the domain with 91 scanning engines and, at the time of analysis, none reported a detection; this lack of detections should not be interpreted as evidence of safety, as many phishing sites evade static analysis. No additional data such as IP address, hosting ASN, SSL certificate details, Safe Browsing status, or Open Threat Exchange references are present in the current intelligence set, leaving those vectors unverified. Defenders should continue to block the domain at network perimeter and DNS layers, monitor for any newly observed aliases or related infrastructure, and consider adding the domain to internal blocklists. Ongoing telemetry collection, including passive DNS and URL filtering logs, is recommended to detect any emergent use of the same nameserver configuration or redirects that could indicate expansion of the campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 6e107db3ac75cc896b0584c8c4e1361ef49d57e5ed8d898473067b8c4360aa50 ## 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/paypal-turkiye.com/ JSON API: https://api.destroy.tools/v1/check?domain=paypal-turkiye.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: independent open-source threat-intelligence platform. Tracked: 211,607 domains (86,047 alive under monitoring, 124,530 confirmed takedowns/dead). Site: https://phishdestroy.io