# PhishDestroy threat dossier — rabby.fi-v2.to
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Fetched:   2026-06-28 03:59:27 UTC
Canonical: https://phishdestroy.io/domain/rabby.fi-v2.to/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 96/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Rabby

## DETECTION EVIDENCE
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VirusTotal:      18/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Certego, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Phishing Database, SOCRadar, Sophos, VIPRE, Webroot
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.172.31 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Government of Kingdom of Tonga
Nameservers:     desiree.ns.cloudflare.com, valentin.ns.cloudflare.com
Registered:      2025-11-17
Page title:      rabby.fi-v2.to
HTTP response:   404

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-04-13
Status:     INVALID chain
Fingerprint: d0282d093b661b2caab0e7e72f9f3994da383aaf253ec45e5bf47155eee81c02

## 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: 2025-11-17 (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:    2025-12-12 22:29:41 UTC (abuse notice filed)
Last verified:     2026-06-28 04:20:34 UTC
Neutralised:       2026-06-06 15:25:44 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/019ce61c-979b-72d2-a624-1a29bdac804c/
Wayback Machine:  https://web.archive.org/web/*/rabby.fi-v2.to
crt.sh CT logs:   https://crt.sh/?q=%25.rabby.fi-v2.to
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=rabby.fi-v2.to
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/rabby.fi-v2.to
URLhaus:          https://urlhaus.abuse.ch/host/rabby.fi-v2.to/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 22:39:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, rabby.fi-v2.to, poses a direct threat as a crypto wallet impersonation site targeting users of the Rabby wallet service. Analysis indicates the site was designed to mimic legitimate Rabby interfaces, likely to harvest wallet credentials or deploy crypto drainer scripts. The domain specifically impersonates the official rabby.fi platform, using a deceptive subdomain structure (fi-v2) to create a false sense of authenticity and urgency, potentially tricking users into entering sensitive recovery phrases or private keys.  Evidence supporting this assessment includes detection by 18 out of 95 security vendors on VirusTotal, with the domain registered on November 17, 2025, through the Government of Kingdom of Tonga registrar. Infrastructure analysis reveals the domain resolves to IP 172.67.172.31, hosted on Cloudflare infrastructure (AS13335), and appears on 2 security blocklists. The SSL certificate, issued by Google Trust Services (WE1), further corroborates the malicious intent, as threat actors commonly abuse legitimate certificate authorities to lend credibility to phishing sites.  Users who visited rabby.fi-v2.to should immediately revoke any wallet permissions granted during the interaction and transfer assets to a new, secure wallet. All devices used to access the site should undergo a full malware scan, with particular attention to browser extensions or scripts that may have been installed. If credentials were entered, users must assume compromise and avoid reusing passwords or recovery phrases across other platforms. Monitoring for unauthorized transactions on associated blockchain addresses is critical, as crypto drainers may operate with delayed execution.

## EVIDENCE HASHES
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TLS cert SHA-256:      d0282d093b661b2caab0e7e72f9f3994da383aaf253ec45e5bf47155eee81c02

## 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/rabby.fi-v2.to/
JSON API:          https://api.destroy.tools/v1/check?domain=rabby.fi-v2.to
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: 170,941 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io