# PhishDestroy threat dossier — processor-digitalcase.com ================================================================ Fetched: 2026-08-01 16:31:33 UTC Canonical: https://phishdestroy.io/domain/processor-digitalcase.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Wallet/Seed Phishing Targeted brand: coinbase (and: coinbase wallet, ledger, magic eden, metamask, okx) Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Sophos, VIPRE URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Tucows Domains Inc. Nameservers: anton.ns.cloudflare.com, rose.ns.cloudflare.com Registered: 2025-10-08 Expires: 2026-10-08 Page title: KYC Payout Process – BlockFi ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-10-08 (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: 2025-10-09 03:26:54 UTC (abuse notice filed) Last verified: 2026-08-01 16:21:50 UTC Neutralised: 2026-05-14 20:56:30 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199c701-352e-766b-af15-16c80de8a172/ Wayback Machine: https://web.archive.org/web/*/processor-digitalcase.com crt.sh CT logs: https://crt.sh/?q=%25.processor-digitalcase.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=processor-digitalcase.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/processor-digitalcase.com URLhaus: https://urlhaus.abuse.ch/host/processor-digitalcase.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 21:59:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] processor-digitalcase.com Phishing Intelligence Report - PhishDestroy The domain processor-digitalcase.com hosted a site with the page title "KYC Payout Process – BlockFi," impersonating the Coinbase brand. The site was classified as a wallet_connect_phish scam, utilizing the Angel Drainer kit to deceive users into connecting cryptocurrency wallets, thereby enabling unauthorized asset theft. This poses a direct threat to cryptocurrency users by tricking them into approving malicious transactions. Technical analysis shows VirusTotal flagged the site with 13 detections out of 95 security vendors. It was registered through Tucows Domains Inc. and hosted on IP 188.114.97.3, belonging to AS13395 Cloudflare, Inc. in the United States. The domain was created on 2025-10-08, has no SSL certificate, and uses nameservers anton.ns.cloudflare.com and rose.ns.cloudflare.com. The site is currently down or offline. The domain has a GridinSoft trust score of 0 out of 100 and a DOM risk score of 20. It is blocked by one blocklist and flagged by ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, and CyRadar. The risk level is high due to its active phishing infrastructure and association with a known drainer kit, though offline status reduces immediate threat. ## 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/processor-digitalcase.com/ JSON API: https://api.destroy.tools/v1/check?domain=processor-digitalcase.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: 177,635 domains (72,461 alive under monitoring, 27,318 confirmed neutralized). Site: https://phishdestroy.io