# PhishDestroy threat dossier — siaspace.com
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Fetched:   2026-07-01 09:27:16 UTC
Canonical: https://phishdestroy.io/domain/siaspace.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 79/100 (PhishDestroy scoring — see methodology below)
Scam classification: Generic Phishing

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      185.25.116.95 (UA, Kyiv)
ASN:             ASAS200000 Ukraine-AS Hosting Ukraine LTD, UA
Hosting org:     AS200000 Hosting Ukraine LTD
Registrar:       INTERNET INVEST, LTD. DBA IMENA.UA
Nameservers:     ns1.fastdns.hosting, ns13.inhostedns.com, ns22.inhostedns.net, ns23.inhostedns.net, ns32.inhostedns.org, ns33.inhostedns.org
Registered:      2015-06-05
Expires:         2027-06-05
Page title:      Siaspace.com - the fashion retail innovation

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-09-03
Status:     INVALID chain
Fingerprint: d2720fa1acde04fba5249c393de966fdb304fd9176c806033af052b390129bb1
Subject Alternative Names (related infrastructure — often same operator):
  - www.siaspace.com

## 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: 2015-06-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 10:36:08 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 08:39:43 UTC (abuse notice filed)
Last verified:     2026-07-01 08:20:36 UTC
Neutralised:       2026-06-24 12:16:40 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/019ef8c4-501a-76e8-bdf2-057944092e5b/
URLQuery:         https://urlquery.net/report/72212067-a61a-4c4a-8a4d-e4bb7ad991f3
Wayback Machine:  https://web.archive.org/web/*/siaspace.com
crt.sh CT logs:   https://crt.sh/?q=%25.siaspace.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=siaspace.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/siaspace.com
URLhaus:          https://urlhaus.abuse.ch/host/siaspace.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 15:03:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain siaspace.com, associated with a high threat score of 70/100, has been identified as a generic phishing operation and is currently down. No security vendors have flagged this domain as malicious, with a VirusTotal detection count of 3 out of 95, although it is listed on one public blocklist. Google Safe Browsing has not flagged the domain, indicating it may not have been widely recognized as a threat prior to its takedown.

Registered on June 5, 2015, the domain was last seen in the database on June 24, 2026. The registrar is INTERNET INVEST, LTD. DBA IMENA.UA, and it was hosted on the IP address 185.25.116.95. Given its high threat score and current status, block the domain at the perimeter and report it to the registrar's abuse desk.

[Updates since narrative was generated:]
  - VirusTotal detections: now 3/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260624-1983B5
Favicon MD5:       51eacfd36a5a0ae0852fdb5edf345f5e
TLS cert SHA-256:      d2720fa1acde04fba5249c393de966fdb304fd9176c806033af052b390129bb1

## 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/siaspace.com/
JSON API:          https://api.destroy.tools/v1/check?domain=siaspace.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: 173,410 domains (13,246 alive under monitoring, 159,488 confirmed takedowns/dead). Site: https://phishdestroy.io