# PhishDestroy threat dossier — robinhood-card.us ================================================================ Fetched: 2026-06-30 04:48:42 UTC Canonical: https://phishdestroy.io/domain/robinhood-card.us/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Targeted brand: Robinhood ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, LevelBlue, Lionic, Netcraft, Sophos, Webroot Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: GoDaddy.com, LLC Nameservers: ns49.domaincontrol.com, ns50.domaincontrol.com Registered: 2026-05-12 Expires: 2027-05-12 Page title: RobinHood Card — TRON USDT Card | 8% Cashback | $500K Monthly Limit | robinhood-card.us ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-10 Status: INVALID chain Fingerprint: 5c1cbb375c059074060d012320f23f0c4fdcdc7f0723fa0b031ece179c4e722e Subject Alternative Names (related infrastructure — often same operator): - www.robinhood-card.us ## 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: 2026-05-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 11:54:52 UTC (by PhishDestroy tracker) First reported: 2026-06-29 10:00:38 UTC (abuse notice filed) Last verified: 2026-06-30 04:20:35 UTC Neutralised: 2026-06-29 12:16:41 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f12cc-990a-747e-a6e7-56accf7dce0c/ Wayback Machine: https://web.archive.org/web/*/robinhood-card.us crt.sh CT logs: https://crt.sh/?q=%25.robinhood-card.us Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=robinhood-card.us AlienVault OTX: https://otx.alienvault.com/indicator/domain/robinhood-card.us URLhaus: https://urlhaus.abuse.ch/host/robinhood-card.us/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 12:00:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, robinhood-card.us, is flagged as a high-risk crypto drainer operation impersonating the Robinhood brand. Analysis indicates the site mimics legitimate financial services, specifically targeting cryptocurrency users with promises of a TRON USDT card, 8% cashback, and a $500,000 monthly limit. The page title, "RobinHood Card — TRON USDT Card | 8% Cashback | $500K Monthly Limit | robinhood-card.us," aligns with known tactics used in wallet-draining schemes, where victims are tricked into connecting their crypto wallets to malicious smart contracts, resulting in unauthorized fund transfers. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 186.2.175.35 and was registered on May 12, 2024, through GoDaddy.com, LLC. VirusTotal reports 16 out of 95 security vendors flagging the domain, while Google Safe Browsing categorizes it as a phishing threat. The domain remains active, with no evidence of takedown or sinkholing as of the latest verification. Additional blocklist monitoring confirms its presence on multiple threat intelligence feeds, though the exact count varies by source. Current status indicates the domain is still operational, posing an ongoing risk to users. Recommended response actions include immediate blacklisting of the domain and IP in enterprise security controls, dissemination of indicators of compromise (IOCs) to relevant stakeholders, and user education to recognize impersonation tactics. Despite existing detections, the domain’s persistence and active hosting suggest continued exploitation potential, particularly for individuals seeking cryptocurrency-related financial services. Organizations should monitor for related infrastructure, such as newly registered domains with similar naming patterns or shared hosting providers. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-EEC397 TLS cert SHA-256: 5c1cbb375c059074060d012320f23f0c4fdcdc7f0723fa0b031ece179c4e722e ## 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/robinhood-card.us/ JSON API: https://api.destroy.tools/v1/check?domain=robinhood-card.us 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: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io