# PhishDestroy threat dossier — ref3z7x9m5q2lpn.com ================================================================ Fetched: 2026-04-22 12:09:22 UTC Canonical: https://phishdestroy.io/domain/ref3z7x9m5q2lpn.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 20.218.152.182 (DE, Frankfurt am Main) ASN: AS8075 Microsoft Corporation Hosting org: Microsoft Azure Cloud (germanywestcentral) Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ["mira.ns.cloudflare.com", "terin.ns.cloudflare.com"] Registered: 2026-04-21 Page title: Binance Earn ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-05-06 Status: INVALID chain Fingerprint: 0f7d75425b73c1b403e8d3e452ac3e0af2ae052eb7a420ad042df9471140fa74 ## 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: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 15:28:08 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 13:01:06 UTC Neutralised: 2026-04-22 00:26:42 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daffe-e828-750a-9f11-985a5143e186/ Wayback Machine: https://web.archive.org/web/*/ref3z7x9m5q2lpn.com crt.sh CT logs: https://crt.sh/?q=%25.ref3z7x9m5q2lpn.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ref3z7x9m5q2lpn.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ref3z7x9m5q2lpn.com URLhaus: https://urlhaus.abuse.ch/host/ref3z7x9m5q2lpn.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 15:29:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ref3z7x9m5q2lpn.com as an active generic phishing domain currently under investigation for tech support impersonation. This domain was flagged for delivering fraudulent system alerts to trick users into revealing sensitive credentials or installing malware. No specific drainer kit has been attributed yet, but the domain exhibits classic phishing behaviors consistent with tech support scams. This domain resolves to IP 20.218.152.182, registered through NameSilo, LLC on January 21, 2026. It uses a Let's Encrypt SSL certificate and remains undetected with 0/95 VirusTotal flags as of the latest scan. No current blocklist presence is reported, and Google Safe Browsing has not yet flagged the domain. The recent registration date and low detection rate suggest emerging or evolving infrastructure. The domain remains active with an under_investigation status, presenting a moderate but unconfirmed risk. Users should avoid interaction and report any observed activity. Security teams are advised to monitor for further indicators and update firewall rules to block traffic to 20.218.152.182. Remaining risk is classified as potential due to low detection and recent creation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4e7d2343939ad9980909148d2052afac TLS cert SHA-256: 0f7d75425b73c1b403e8d3e452ac3e0af2ae052eb7a420ad042df9471140fa74 ## 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/ref3z7x9m5q2lpn.com/ JSON API: https://api.destroy.tools/v1/check?domain=ref3z7x9m5q2lpn.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