# PhishDestroy threat dossier — probin-energy.com ================================================================ Fetched: 2026-07-23 22:07:51 UTC Canonical: https://phishdestroy.io/domain/probin-energy.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.5 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ["dns1.lytehosting.com", "dns2.lytehosting.com", "dns3.lytehosting.com", "dns4.lytehosting.com"] Registered: 2026-01-27 Expires: 2027-01-27 Page title: Welcome - Probin-energy and Commodity Trading HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-01-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-09 19:09:06 UTC (by PhishDestroy tracker) First reported: 2026-06-09 17:08:48 UTC (abuse notice filed) Last verified: 2026-07-23 20:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ead59-9c39-7689-a343-97f6dc19886f/ URLQuery: https://urlquery.net/report/fcff265f-42dd-4979-aba6-2a11cd53e7a5 Wayback Machine: https://web.archive.org/web/*/probin-energy.com crt.sh CT logs: https://crt.sh/?q=%25.probin-energy.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=probin-energy.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/probin-energy.com URLhaus: https://urlhaus.abuse.ch/host/probin-energy.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 00:35:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] probin-energy.com: Credential Theft Site Impersonating Energy This domain, probin-energy.com, is actively engaged in credential theft operations targeting professionals in the energy and commodity trading sectors. The site mimics legitimate corporate login portals to harvest usernames, passwords, and potentially multi-factor authentication codes. Visitors are presented with a polished interface labeled 'Welcome - Probin-energy and Commodity Trading,' designed to appear as an authentic business platform, increasing the likelihood of successful credential capture. Analysis indicates the domain was registered on January 27, 2026, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with high-risk domains. The site is flagged by 7 out of 95 security vendors on VirusTotal, and appears in 2 threat intelligence pulses on AlienVault OTX. Additionally, it is blocked by one security blocklist, further confirming its malicious nature. The infrastructure employs common web technologies such as Bootstrap, jQuery, and LiteSpeed, alongside an SSL certificate issued by Let's Encrypt, which is often exploited to lend false legitimacy to phishing sites. If you or someone in your organization has visited probin-energy.com or entered any credentials on the site, immediate action is required. First, reset all passwords associated with the account, prioritizing email and single-sign-on credentials. Enable multi-factor authentication if not already active, and monitor accounts for unauthorized access or transactions. Report the incident to your organization’s security team or IT administrator, and consider submitting the domain to additional threat intelligence platforms to aid in broader detection efforts. Avoid interacting with the site or any links originating from it to prevent further exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260609-846925 ## 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/probin-energy.com/ JSON API: https://api.destroy.tools/v1/check?domain=probin-energy.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: 188,952 domains (58,546 alive under monitoring, 128,784 confirmed takedowns/dead). Site: https://phishdestroy.io