# PhishDestroy threat dossier — psivnote.com
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Fetched:   2026-04-24 18:54:23 UTC
Canonical: https://phishdestroy.io/domain/psivnote.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      5/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar, ThreatHive
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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Registrar:       NiceNIC International Group Co., Limited

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ["a.dnspod.com", "c.dnspod.com"]
Registered:      2026-03-14
HTTP response:   530

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-03-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-14 16:30:02 UTC (by PhishDestroy tracker)
Last verified:     2026-04-14 19:40:28 UTC
Neutralised:       2026-03-19 11:29:02 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019cec5f-238b-74a9-9ce7-77653a130c01/
Wayback Machine:  https://web.archive.org/web/*/psivnote.com
crt.sh CT logs:   https://crt.sh/?q=%25.psivnote.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=psivnote.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/psivnote.com
URLhaus:          https://urlhaus.abuse.ch/host/psivnote.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-18 17:47:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies psivnote.com as an active generic phishing threat. This type of threat poses a significant risk because it attempts to deceive users into divulging sensitive information such as login credentials or financial details. Phishing campaigns leveraging such domains can lead to identity theft, financial loss, and compromised accounts, making vigilance critical for users encountering this domain.

The domain psivnote.com was registered recently on March 14, 2026, through NiceNIC International Group Co., Limited. Despite being relatively new, it already appears on one security blocklist, signaling suspicious activity. VirusTotal scans currently show zero detections from security vendors, which suggests the campaign is either in early stages or employing evasive techniques. The domain remains active, warranting close monitoring amid ongoing investigation by threat intelligence sources.

Users should exercise caution when interacting with psivnote.com or any unsolicited communications referencing it. Avoid clicking on suspicious links or providing any personal or financial data. Utilizing up-to-date security solutions and verifying URLs before engagement can help mitigate exposure. If you receive unexpected emails or messages directing you to this domain, report them to your organization's security team or relevant authorities to support broader protective measures.

## EVIDENCE HASHES
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Favicon MD5:       6a53ee7227f34c12296cdd846267243e

## 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/psivnote.com/
JSON API:          https://api.destroy.tools/v1/check?domain=psivnote.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