# PhishDestroy threat dossier — sferium.com.ua ================================================================ Fetched: 2026-07-02 05:12:49 UTC Canonical: https://phishdestroy.io/domain/sferium.com.ua/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.104.45.93 (UA, Kyiv) ASN: ASAS200000 Ukraine-AS Hosting Ukraine LTD, UA Hosting org: AS200000 Hosting Ukraine LTD Registrar: ТОВ "Інтернет Інвест" Nameservers: ns19.inhostedns.com, ns29.inhostedns.net, ns39.inhostedns.org Registered: 2021-10-04 Expires: 2027-10-04 Page title: Логістична компанія Sferium HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-21 Status: INVALID chain Fingerprint: 0971486ddfede4dc820edad0d9d4b9ce1b1b6027baccdc3aa5ba6bfcc378a95f Subject Alternative Names (related infrastructure — often same operator): - www.sferium.com.ua ## 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: 2021-10-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 18:14:48 UTC (by PhishDestroy tracker) First reported: 2026-06-01 15:19:06 UTC (abuse notice filed) Last verified: 2026-07-02 06:40:29 UTC Neutralised: 2026-06-03 03:25:15 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e83be-856e-74ea-a059-c25343ec2ce5/ URLQuery: https://urlquery.net/report/d9480d69-9738-46a9-a737-3369db002fbf Wayback Machine: https://web.archive.org/web/*/sferium.com.ua crt.sh CT logs: https://crt.sh/?q=%25.sferium.com.ua Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sferium.com.ua AlienVault OTX: https://otx.alienvault.com/indicator/domain/sferium.com.ua URLhaus: https://urlhaus.abuse.ch/host/sferium.com.ua/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:21:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, sferium.com.ua, poses as a legitimate Ukrainian logistics company under the name 'Логістична компанія Sferium' to deceive visitors into submitting sensitive credentials. Analysis indicates the site is designed to harvest login details, financial information, or other personal data through fraudulent forms or cloned interfaces. The threat is particularly insidious due to its targeted approach, mimicking a trusted local business to lower user vigilance. Infrastructure analysis reveals the domain was created on October 4, 2021, and is registered through ТОВ 'Інтернет Інвест'. It resolves to the IP address 185.104.45.93, hosted by AS200000 Hosting Ukraine LTD. Despite its active status, only 1 out of 95 security vendors on VirusTotal currently flag the domain as malicious. The site employs a Let's Encrypt SSL certificate, which may create a false sense of security for visitors. Additionally, it appears on one security blocklist and is actively blocked by at least one anti-phishing system. If you or someone in your organization has visited sferium.com.ua, immediate action is required. First, cease all interaction with the site and do not enter any credentials or personal information. Next, change passwords for any accounts accessed from the same device or network, prioritizing email, banking, and work-related systems. Monitor financial statements and credit reports for unauthorized activity. Report the domain to local cybersecurity authorities and consider scanning the affected device with updated security tools to detect potential malware or backdoors. Organizations should also notify their IT or security teams to assess potential exposure and implement additional monitoring. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-EA5AC8 Favicon MD5: f1712d9f9c364dc96068ff95e336c6b4 TLS cert SHA-256: 0971486ddfede4dc820edad0d9d4b9ce1b1b6027baccdc3aa5ba6bfcc378a95f ## 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/sferium.com.ua/ JSON API: https://api.destroy.tools/v1/check?domain=sferium.com.ua 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: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io