# PhishDestroy threat dossier — reliantequityltd.com ================================================================ Fetched: 2026-07-30 03:03:38 UTC Canonical: https://phishdestroy.io/domain/reliantequityltd.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: melany.ns.cloudflare.com, titan.ns.cloudflare.com Registered: 2026-06-30 Expires: 2027-06-30 Page title: reliantequityltd.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-29 Status: INVALID chain Fingerprint: ac8c27ec1ca963c5f96a3b3e08d2623810530b9eb66004c1623c4e15edbe8fb8 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 07:59:17 UTC (by PhishDestroy tracker) First reported: 2026-07-27 09:12:57 UTC (abuse notice filed) Last verified: 2026-07-30 04:20:23 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa23f-fe17-75ee-816c-910cc73b6848/ URLQuery: https://urlquery.net/report/1d0d968c-06c2-4062-96a3-93aa87d4ff88 Wayback Machine: https://web.archive.org/web/*/reliantequityltd.com crt.sh CT logs: https://crt.sh/?q=%25.reliantequityltd.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=reliantequityltd.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/reliantequityltd.com URLhaus: https://urlhaus.abuse.ch/host/reliantequityltd.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 07:59:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is reliantequityltd.com a Phishing Site? Analysis as of July 27, 2026 indicates that reliantequityltd.com is currently active and has been identified as a generic phishing vector. The domain was registered on June 30, 2026 through Hosting Concepts B.V. d/b/a Registrar.eu and is hosted on Cloudflare infrastructure, using the authoritative nameservers melany.ns.cloudflare.com and titan.ns.cloudflare.com. DNS resolution points to the IP address 188.114.97.3, which belongs to Cloudflare’s network and does not reveal a downstream hosting provider. The domain appears on one security blocklist and is listed by PhishDestroy as a blocked phishing resource. VirusTotal scans have returned detections from two of ninety‑one security vendors, confirming that at least a small subset of scanners consider the site malicious. No additional public threat intelligence such as OTX entries, Safe Browsing reports, or SSL certificate details are currently available for this domain. Consequently, the full scope of the phishing campaign, including the targeted brand or credential‑harvesting pages, remains unknown. Defenders should treat any traffic to reliantequityltd.com as potentially malicious. Blocking the domain at network perimeter and DNS levels is advised, as is monitoring outbound connections to the associated Cloudflare IP. Because the domain is newly created, its short age combined with the presence on a blocklist and vendor detections increases its risk profile. Organizations should also consider adding the domain to internal URL filtering and email security policies to prevent users from receiving or clicking phishing messages that reference it. Continuous re‑evaluation is recommended, as further analysis may uncover additional indicators such as page titles, SSL fingerprints, or brand targeting. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-C6E210 Favicon MD5: b78ea5bad09ffee00844916d1f633ae2 TLS cert SHA-256: ac8c27ec1ca963c5f96a3b3e08d2623810530b9eb66004c1623c4e15edbe8fb8 ## 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 (operator 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/reliantequityltd.com/ JSON API: https://api.destroy.tools/v1/check?domain=reliantequityltd.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: independent open-source threat-intelligence platform. Tracked: 195,547 domains (93,372 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io