# PhishDestroy threat dossier — sandadata.com.ng ================================================================ Fetched: 2026-05-31 01:40:28 UTC Canonical: https://phishdestroy.io/domain/sandadata.com.ng/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Targeted brand: gmail (and: google) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.3.190.188 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registrar: HostAfrica Nameservers: dns1.webproserver.com, dns2.webproserver.com Registered: 2025-08-11 Expires: 2026-08-11 Page title: Dankurmi Data | A technology platform that offers solutions to digital needs at best possible price without compromising quality. data, airtime, electricity, cable, airtime to cash, all available for HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-08-11 (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: 2025-08-16 14:06:04 UTC (abuse notice filed) Last verified: 2026-05-31 04:16:27 UTC Neutralised: 2026-05-09 01:10:00 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198b3d8-5618-7008-9344-b5c1e116c8de/ Wayback Machine: https://web.archive.org/web/*/sandadata.com.ng crt.sh CT logs: https://crt.sh/?q=%25.sandadata.com.ng Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sandadata.com.ng AlienVault OTX: https://otx.alienvault.com/indicator/domain/sandadata.com.ng URLhaus: https://urlhaus.abuse.ch/host/sandadata.com.ng/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:17:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies sandadata.com.ng as a domain associated with generic phishing activities, posing a low-level risk to users. The website's page title suggested it offered digital services such as data, airtime, and electricity payments, which could be used to lure victims. Despite its seemingly legitimate appearance, the domain was flagged due to suspicious characteristics typical of phishing schemes. The domain was registered on August 11, 2025, via HostAfrica and resolved to the IP address 192.3.190.188. VirusTotal analysis revealed that one out of 95 security vendors flagged this domain, and it appeared on a single security blocklist, indicating some level of suspicion from security platforms. The infrastructure details point to a potentially short-lived phishing campaign targeting users seeking digital services. Currently, sandadata.com.ng has been taken offline, reducing immediate threat exposure. Users are advised to remain cautious when encountering similar digital service platforms, verify the legitimacy of such domains, and avoid providing personal or financial information on untrusted websites. Continuous monitoring of related domains and prompt reporting of suspicious sites is recommended to mitigate phishing risks. ## 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/sandadata.com.ng/ JSON API: https://api.destroy.tools/v1/check?domain=sandadata.com.ng 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: 154,903 domains (38,263 alive under monitoring, 116,155 confirmed takedowns/dead). Site: https://phishdestroy.io