# PhishDestroy threat dossier — pendle-finance.xyz ================================================================ Fetched: 2026-07-16 16:09:08 UTC Canonical: https://phishdestroy.io/domain/pendle-finance.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) Targeted brand: Pendle ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 144.31.215.70 (DE, Frankfurt am Main) ASN: AS198550 NODE HOST LIMITED Hosting org: Intezio Worldwide Limited Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-05-04 Expires: 2027-05-04 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-01 Status: INVALID chain Fingerprint: 3d99fa2da95dcea3a4a2a1e9090992cc2a33fb457ae2767e89d15154a0e9affb Subject Alternative Names (related infrastructure — often same operator): - www.pendle-finance.xyz ## 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: 2026-05-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-16 15:33:20 UTC (by PhishDestroy tracker) Last verified: 2026-07-16 18:00:20 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f6b21-0e03-76e8-b2ca-c417ee7a53c5/ Wayback Machine: https://web.archive.org/web/*/pendle-finance.xyz crt.sh CT logs: https://crt.sh/?q=%25.pendle-finance.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pendle-finance.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/pendle-finance.xyz URLhaus: https://urlhaus.abuse.ch/host/pendle-finance.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-16 15:40:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis indicates that pendle-finance.xyz was registered on 4 May 2026 through Fewmoretaps OU d/b/a Trustname.com. The domain resolves to IP 144.31.215.70 and uses DNSPod nameservers a.dnspod.com, b.dnspod.com, c.dnspod.com. VirusTotal scans show 15 of 91 security vendors flag the domain, supporting a high‑risk classification. The intelligence tags the activity as generic_phishing and the current status is active. Infrastructure points to a single IP address, suggesting a low‑complexity hosting setup typical of short‑lived phishing campaigns. No additional infrastructure, such as CDN or bullet‑proof hosting, is observed. Content analysis has not been performed, so the exact luring technique and targeted brand remain unknown. Defenders should block the domain at network perimeter, add the IP 144.31.215.70 to deny lists, and monitor DNS queries for the associated nameservers. Continuous re‑scanning on VirusTotal and other sandboxes is advised to capture any evolving payloads. Organizations should educate users about unsolicited communications that reference “pendle finance” and advise verification through official channels. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 3d99fa2da95dcea3a4a2a1e9090992cc2a33fb457ae2767e89d15154a0e9affb ## 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/pendle-finance.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=pendle-finance.xyz 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: 179,484 domains (50,956 alive under monitoring, 128,528 confirmed takedowns/dead). Site: https://phishdestroy.io