# PhishDestroy threat dossier — pt-multibanco.com ================================================================ Fetched: 2026-06-26 17:47:27 UTC Canonical: https://phishdestroy.io/domain/pt-multibanco.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: 0xSI_f33d, alphaMountain.ai, BitDefender, CRDF, ESET, Fortinet, G-Data, SOCRadar, Sophos, Webroot Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.89.161.76 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: ns1.erans.ru, ns2.erans.ru Registered: 2026-06-22 Expires: 2027-06-22 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-20 Status: INVALID chain Fingerprint: f9e21420db2bd1f6f6e589abbd7f43bcfdb158f8633449592642a37d627158ae ## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 14:17:43 UTC (by PhishDestroy tracker) Last verified: 2026-06-26 18:40:13 UTC Neutralised: 2026-06-26 18:16:44 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f03dc-2795-77bb-9b90-10794cd6bc6c/ Wayback Machine: https://web.archive.org/web/*/pt-multibanco.com crt.sh CT logs: https://crt.sh/?q=%25.pt-multibanco.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pt-multibanco.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/pt-multibanco.com URLhaus: https://urlhaus.abuse.ch/host/pt-multibanco.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 14:46:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, pt-multibanco.com, is identified as a high-risk phishing infrastructure specifically designed to impersonate Multibanco, a Portuguese interbank payment system. Analysis indicates the domain is actively targeting users by mimicking legitimate payment portals to harvest financial credentials, including login details and transaction authentication codes. The threat type is classified as generic phishing with a focus on financial fraud, and the domain remains operational as of the latest verification. Infrastructure analysis reveals the domain was registered on June 22, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 64.89.161.76 and employs a Let's Encrypt SSL certificate to create an appearance of legitimacy. VirusTotal reports that 5 of 95 security vendors have flagged this domain as malicious, with detections including phishing and fraudulent payment gateway impersonation. The domain has not been widely blocklisted, suggesting it may still be in the early stages of deployment or evading broader detection mechanisms. Current status confirms pt-multibanco.com remains active, posing an ongoing risk to users who may encounter it through phishing emails, malicious advertisements, or compromised websites. Organizations and individuals are advised to block the domain and its associated IP address (64.89.161.76) at the network level. Users should be educated to verify payment portals directly through official Multibanco channels and avoid entering credentials on unsolicited or suspicious sites. Monitoring for further indicators of compromise, such as unusual transaction requests or authentication prompts, is recommended. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: f9e21420db2bd1f6f6e589abbd7f43bcfdb158f8633449592642a37d627158ae ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/pt-multibanco.com/ JSON API: https://api.destroy.tools/v1/check?domain=pt-multibanco.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: 170,563 domains (12,256 alive under monitoring, 157,919 confirmed takedowns/dead). Site: https://phishdestroy.io