# PhishDestroy threat dossier — penniefoundation.com
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Fetched:   2026-04-29 00:15:34 UTC
Canonical: https://phishdestroy.io/domain/penniefoundation.com/

## VERDICT
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STATUS STALE — last probed 15 days ago, treat as ACTIVE until re-verified
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)
Scam classification: NFT Scam
Targeted brand: foundation

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      34.149.87.45 (US, Kansas City)
ASN:             ASAS396982 GOOGLE-CLOUD-PLATFORM, US
Hosting org:     AS396982 Google LLC
Registrar:       Wix.Com Ltd.
Nameservers:     ns12.wixdns.net, ns13.wixdns.net
Registered:      2025-01-18
Expires:         2027-01-18
Page title:      Home | Pennie Foundation

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WR1
Expires:    2026-04-19
Status:     INVALID chain
Fingerprint: 03d6982f6ce435d025ebba041a462f580fbc1d5d278eb68aa222c256265f5abb
Subject Alternative Names (related infrastructure — often same operator):
  - www.penniefoundation.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-01-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-11-13 15:51:06 UTC (abuse notice filed)
Last verified:     2026-04-13 07:52:24 UTC (STALE — 15 days ago, re-verify)
Flagged dead:      2026-03-16 00:05:05 UTC (NOT RE-VERIFIED IN 15 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 15 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a7de9-721d-77cf-a6ca-f1bf16d14158/
Wayback Machine:  https://web.archive.org/web/*/penniefoundation.com
crt.sh CT logs:   https://crt.sh/?q=%25.penniefoundation.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=penniefoundation.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/penniefoundation.com
URLhaus:          https://urlhaus.abuse.ch/host/penniefoundation.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-05 06:11:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies penniefoundation.com as an active medium-risk phishing threat. Phishing attacks like this attempt to deceive users into divulging sensitive information or login credentials under false pretenses. Such activities can lead to identity theft, financial loss, and compromised accounts, posing a significant risk to unsuspecting users.

The domain penniefoundation.com was registered recently on January 18, 2025, and is hosted via Wix.Com Ltd., resolving to IP address 34.149.87.45. Its PageSpeed score is 34/100, which is indicative of a hastily created or poorly optimized site, a common trait in phishing deployments. Additionally, the domain appears on one security blocklist, further confirming its malicious nature and ongoing use in fraudulent schemes.

Users are strongly advised to avoid visiting or submitting any personal information on penniefoundation.com. If you have encountered this domain, refrain from clicking links or downloading content. Always verify website authenticity through trusted sources before providing sensitive data. Employing up-to-date security software and using multi-factor authentication on your accounts can help mitigate the impact of phishing attempts.

## EVIDENCE HASHES
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Favicon MD5:       b53ce85a6cce2ae00037a6ca13c90866
TLS cert SHA-256:      03d6982f6ce435d025ebba041a462f580fbc1d5d278eb68aa222c256265f5abb

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/penniefoundation.com/
JSON API:          https://api.destroy.tools/v1/check?domain=penniefoundation.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io