# PhishDestroy threat dossier — scdunionbk.info
================================================================

Fetched:   2026-07-01 14:11:55 UTC
Canonical: https://phishdestroy.io/domain/scdunionbk.info/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 61/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      15/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Fortinet, G-Data, Lionic, Sophos, desenmascara.me
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      163.61.188.5 (US, Staten Island)
ASN:             AS153568 NEW DHAKA HARDWARE
Hosting org:     MIT
Registrar:       TuringSign Inc. d/b/a Cosmotown
Nameservers:     dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com
Registered:      2025-06-19
Expires:         2027-06-19
Page title:      SCDU - Dedicated to innovating, simplifying, and humanizing digital banking.

## 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: 2025-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-29 08:40:54 UTC (by PhishDestroy tracker)
First reported:    2026-06-29 06:48:01 UTC (abuse notice filed)
Last verified:     2026-07-01 12:20:36 UTC
Neutralised:       2026-06-29 08:42:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019f121b-1bf5-729f-9067-83bac3bf90d5/
URLQuery:         https://urlquery.net/report/2c008869-909d-4991-afab-8613b33bc298
Wayback Machine:  https://web.archive.org/web/*/scdunionbk.info
crt.sh CT logs:   https://crt.sh/?q=%25.scdunionbk.info
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=scdunionbk.info
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/scdunionbk.info
URLhaus:          https://urlhaus.abuse.ch/host/scdunionbk.info/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-29 08:44:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain is scdunionbk.info, classified as a generic phishing threat with elevated risk level. No specific brand impersonation or drainer kit is identified in the available data. The domain name suggests potential targeting of financial services or union-related entities, though the exact phishing lure remains unconfirmed.

Technical indicators show a VirusTotal detection rate of 11/95 security vendors flagging the domain. The registrar is TuringSign Inc. d/b/a Cosmotown, with the domain resolving to IP address 163.61.188.5. The domain was created on June 19, 2025. Google Safe Browsing status is not provided in the data, and no blocklist count is available. The domain was registered through a relatively new registrar, which may indicate lower initial scrutiny.

Current status is offline with the domain taken down. Response actions have successfully neutralized the immediate threat. Remaining risk is low as the domain is no longer accessible; however, similar domains under the same threat actor may appear. Users who previously interacted with this domain should monitor for unauthorized account activity. Infrastructure analysis indicates a single IP address and recent registration, consistent with a short-lived phishing campaign.

[Updates since narrative was generated:]
  - Public blocklists: now listed on 1 feed

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260629-E7F682
Favicon MD5:       a42f858607a798633593efb514ba2602

## 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/scdunionbk.info/
JSON API:          https://api.destroy.tools/v1/check?domain=scdunionbk.info
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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io