# PhishDestroy threat dossier — sebc-tobtc.com
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Fetched:   2026-05-01 20:13:00 UTC
Canonical: https://phishdestroy.io/domain/sebc-tobtc.com/

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

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft, Seclookup
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.80.1 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Gname.com Pte. Ltd.
Registered:      2025-05-14
Expires:         2026-05-14
Page title:      Index - Sakura Exchange

## TLS CERTIFICATE
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Issuer:     WE1
Status:     INVALID chain

## 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: 2025-05-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:19:24 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 01:26:47 UTC
Neutralised:       2026-04-22 00:26:42 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/01985ce8-05c2-72fc-be62-38330e4f0813/
Wayback Machine:  https://web.archive.org/web/*/sebc-tobtc.com
crt.sh CT logs:   https://crt.sh/?q=%25.sebc-tobtc.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sebc-tobtc.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/sebc-tobtc.com
URLhaus:          https://urlhaus.abuse.ch/host/sebc-tobtc.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:26:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies sebc-tobtc.com as a domain involved in generic phishing activities, posing a low-level risk to users. Phishing attacks attempt to trick users into revealing sensitive information such as login credentials or financial data. While this domain currently presents a lower threat level, users should remain vigilant as phishing can lead to identity theft or financial loss.

The domain sebc-tobtc.com was registered recently on February 21, 2026, and remains active. It appears on one security blocklist and is flagged by 2 out of 95 security vendors on VirusTotal, indicating some evidence of malicious behavior. The site resolves to the IP address 104.21.80.1 and displays a page titled "Index - Sakura Exchange," which may be used to impersonate legitimate services to deceive users.

Users are advised to avoid interacting with sebc-tobtc.com, especially refraining from entering any personal, financial, or login information. If you have already submitted details on this site, consider changing associated passwords and monitoring your accounts for suspicious activity. Always verify URLs carefully and rely on trusted sources when accessing financial or exchange platforms to stay protected.

## 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/sebc-tobtc.com/
JSON API:          https://api.destroy.tools/v1/check?domain=sebc-tobtc.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io