# PhishDestroy threat dossier — shnaidergroup.info ================================================================ Fetched: 2026-07-02 20:57:50 UTC Canonical: https://phishdestroy.io/domain/shnaidergroup.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 79.110.50.56 (NL, Lelystad) Hosting org: AS57043 HOSTKEY B.V. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: dns1.regway.com, dns2.regway.com, dns3.regway.com, dns4.regway.com Registered: 2026-06-07 Expires: 2027-06-07 Page title: Shnaider Group | Возврат средств и chargeback ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-05 Status: INVALID chain Fingerprint: 170f1ef9298eb624afa614d89cb3f2b8a7b2280054836fd8c0b3f8731380f1fa ## 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: 2026-06-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 14:03:10 UTC (by PhishDestroy tracker) First reported: 2026-06-17 17:28:05 UTC (abuse notice filed) Last verified: 2026-07-02 20:20:35 UTC Neutralised: 2026-06-16 00:40:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecb28-9b49-7341-8220-6ea67eea4ff7/ URLQuery: https://urlquery.net/report/86435c52-44c2-4142-b1df-15e7141b221b Wayback Machine: https://web.archive.org/web/*/shnaidergroup.info crt.sh CT logs: https://crt.sh/?q=%25.shnaidergroup.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=shnaidergroup.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/shnaidergroup.info URLhaus: https://urlhaus.abuse.ch/host/shnaidergroup.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:37:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies shnaidergroup.info as a confirmed generic phishing site with an elevated risk level. The site masquerades as "Shnaider Group | Возврат средств и chargeback," likely targeting Russian-speaking users seeking refund or chargeback services. Although the domain is currently offline, its registration and hosting details reveal a clear threat profile. The domain was created on June 7, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to IP address 79.110.50.56. It appears on one security blocklist and is flagged by 1 out of 95 security vendors on VirusTotal. AlienVault OTX includes it in one threat intelligence pulse. The SSL certificate is issued by Let's Encrypt (YR1), which is commonly abused by phishing sites due to its free and automated issuance. These indicators collectively confirm the malicious intent of the domain. Users who may have interacted with shnaidergroup.info should monitor financial accounts for unauthorized activity and change passwords for any accounts used on the site. Since the site was offline at the time of analysis, further exposure is limited, but vigilance is advised. PhishDestroy recommends enabling multi-factor authentication on all sensitive accounts and reporting any suspicious chargeback-related communications to relevant financial institutions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-6374C7 Favicon MD5: bf84589c99320f29f9b09b85d126e3c7 TLS cert SHA-256: 170f1ef9298eb624afa614d89cb3f2b8a7b2280054836fd8c0b3f8731380f1fa ## 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 (operator 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/shnaidergroup.info/ JSON API: https://api.destroy.tools/v1/check?domain=shnaidergroup.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: independent open-source threat-intelligence platform. Tracked: 174,004 domains (14,694 alive under monitoring, 158,576 confirmed takedowns/dead). Site: https://phishdestroy.io