# PhishDestroy threat dossier — referral-link-2nie9td5mld20.org
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Fetched:   2026-06-07 08:38:46 UTC
Canonical: https://phishdestroy.io/domain/referral-link-2nie9td5mld20.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 93/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, ESET, Fortinet, Netcraft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      62.60.226.89 (DE, Frankfurt am Main)
Hosting org:     AS214351 FEMO IT SOLUTIONS LIMITED
Registrar:       TUCOWS.COM, CO.
Nameservers:     1-you.njalla.no, 2-can.njalla.in, 3-get.njalla.fo
Registered:      2025-12-18
Expires:         2026-12-18
Page title:      Home | Tron
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-16
Status:     INVALID chain
Fingerprint: 7a670158133849b5bad5fa3f4dadbab7a62398e2e2c2d168bf759f82868ba134

## 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: 2025-12-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-30 03:50:10 UTC (by PhishDestroy tracker)
First reported:    2026-05-30 01:13:41 UTC (abuse notice filed)
Last verified:     2026-06-07 08:03:17 UTC
Neutralised:       2026-05-30 06:30:49 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/019e765b-0877-7580-8819-52786d6cdade/
URLQuery:         https://urlquery.net/report/bef05e3b-ffad-4fd0-94e9-15b8d5f57419
Wayback Machine:  https://web.archive.org/web/*/referral-link-2nie9td5mld20.org
crt.sh CT logs:   https://crt.sh/?q=%25.referral-link-2nie9td5mld20.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=referral-link-2nie9td5mld20.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/referral-link-2nie9td5mld20.org
URLhaus:          https://urlhaus.abuse.ch/host/referral-link-2nie9td5mld20.org/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 08:03:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain referral-link-2nie9td5mld20.org is a confirmed phishing/scam operation that is currently live and actively serving traffic. It does not impersonate any known brand. The domain has a threat score of 85/100, indicating a high level of risk.

Risk Indicators
- 5 out of 95 security vendors on VirusTotal flagged this domain as malicious.
- The domain is listed on 1 public blocklist.
- It was created on 2025-12-18.

- The domain is hosted on an IP address (62.60.226.89) that is associated with other malicious activity.
- Security vendors such as alphaMountain.ai, CyRadar, ESET, Fortinet, and Netcraft have detected the domain as malicious.
- The domain is not flagged by Google Safe Browsing.

Technical Details
- Registrar: TUCOWS.COM, CO.
- Hosting IP: 62.60.226.89
- VirusTotal: 5 out of 95 security vendors detected this domain as malicious (domain scan)
- Domain Created: 2025-12-18

Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Monitor for any related domains or subdomains that may be associated with this operation.
- Educate users about the risks of clicking on suspicious links and encourage them to verify the legitimacy of any referral links they receive.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260530-4B80F4
TLS cert SHA-256:      7a670158133849b5bad5fa3f4dadbab7a62398e2e2c2d168bf759f82868ba134

## 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/referral-link-2nie9td5mld20.org/
JSON API:          https://api.destroy.tools/v1/check?domain=referral-link-2nie9td5mld20.org
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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io