# PhishDestroy threat dossier — proposal-takaralend.com ================================================================ Fetched: 2026-07-22 01:23:17 UTC Canonical: https://phishdestroy.io/domain/proposal-takaralend.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- Registered: 2026-05-31 ## 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: 2026-05-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-31 15:30:09 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-07-22 00:20:41 UTC Neutralised: 2026-06-08 14:44:26 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:57:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] proposal-takaralend.com Crypto Drainer Scam - High-Risk Domain This domain, proposal-takaralend.com, is identified as a high-risk crypto drainer operation designed to exfiltrate cryptocurrency wallet credentials through deceptive lending proposals. Analysis indicates the infrastructure mimics legitimate decentralized finance (DeFi) platforms, likely targeting users with fraudulent investment opportunities to trigger unauthorized transactions. No direct brand impersonation has been confirmed, but the domain name incorporates elements suggestive of a lending service, a common tactic to establish false credibility in financial phishing campaigns. Technical indicators reveal the domain was registered on May 31, 2026, an anomalous future date that may indicate registrar manipulation or domain generation algorithm abuse. The domain resolves to IP address 104.21.85.143, a Cloudflare proxy endpoint obscuring the true hosting origin. VirusTotal detection remains at 0/95 engines, suggesting either evasion techniques or recent deployment. The domain is currently listed on three security blocklists, including PhishDestroy and SEAL, while Google Safe Browsing (GSB) has not yet flagged it. Registrar details point to NameSilo, LLC, a provider frequently associated with malicious domain registrations due to its low-cost and minimal verification processes. As of the latest assessment, proposal-takaralend.com remains active and unmitigated, posing a continued threat to users interacting with cryptocurrency platforms. Response actions by security providers have included URL filtering and wallet transaction blocking, but the domain has not been suspended at the registrar level. The absence of detections on major scanning platforms and the use of proxy services elevate the remaining risk, as the infrastructure may evade automated defenses. Users are advised to verify domain registration dates, avoid interacting with unsolicited lending offers, and employ hardware-based wallet authentication to mitigate credential theft and asset drainage. ## 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/proposal-takaralend.com/ JSON API: https://api.destroy.tools/v1/check?domain=proposal-takaralend.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: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io