# PhishDestroy threat dossier — siefi.com ================================================================ Fetched: 2026-08-01 02:30:48 UTC Canonical: https://phishdestroy.io/domain/siefi.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet (and: binance, celer, coinbase, cosmos, ethereum) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NAMECHEAP INC Nameservers: nicolas.ns.cloudflare.com, tess.ns.cloudflare.com Registered: 2026-04-25 Expires: 2027-04-25 Page title: Coming Soons ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-27 Status: INVALID chain Fingerprint: d73477493e43f79d51db894f79d8fc06b607bf792ed13a3abd6928021cc2d6e9 ## 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: 2026-04-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-30 14:37:47 UTC (by PhishDestroy tracker) First reported: 2026-07-30 12:43:55 UTC (abuse notice filed) Last verified: 2026-08-01 04:20:26 UTC Neutralised: 2026-07-31 12:00:16 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb307-3b90-72a3-a7a4-334f0539834e/ URLQuery: https://urlquery.net/report/a05df00a-a741-4fc6-86cc-013fbe5b098d Wayback Machine: https://web.archive.org/web/*/siefi.com crt.sh CT logs: https://crt.sh/?q=%25.siefi.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=siefi.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/siefi.com URLhaus: https://urlhaus.abuse.ch/host/siefi.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 14:38:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] siefi.com – Active Generic Phishing Campaign Detected The domain siefi.com was registered through Namecheap Inc on 2026-04-25 and is currently resolved to the IP address 188.114.96.3. Authority records show it is served by the Cloudflare nameservers nicolas.ns.cloudflare.com and tess.ns.cloudflare.com. VirusTotal reports that the domain has been scanned by 91 antivirus and URL‑filtering vendors, none of which returned a detection at the time of analysis. The domain appears on one public security blocklist and is actively blocked by the PhishDestroy feed, indicating community observation of malicious use. No additional intelligence such as SSL certificate details, HTTP response codes, Safe Browsing verdicts, or page title information is publicly available, and the site has not been catalogued in OTX or similar threat‑sharing platforms. The limited evidence points to a generic phishing campaign that remains active as of the report date (2026-07-30). Defenders should add the domain and its resolving IP address to outbound and inbound filtering rules, monitor DNS queries for the Cloudflare name servers, and ensure email gateways or web proxies incorporate the latest blocklist entries that include siefi.com. Continuous re‑scanning on VirusTotal or comparable platforms is recommended to capture any future changes in vendor verdicts. Because the infrastructure relies on Cloudflare’s edge network, domain‑level blocking is preferred over IP blocking alone. Organizations should also reference the recent appearance of siefi.com in user‑training programs to improve detection of similar phishing attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-99E7AA Favicon MD5: f31065f3cd27ee747f132dfb9f3004ca TLS cert SHA-256: d73477493e43f79d51db894f79d8fc06b607bf792ed13a3abd6928021cc2d6e9 ## 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/siefi.com/ JSON API: https://api.destroy.tools/v1/check?domain=siefi.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: independent open-source threat-intelligence platform. Tracked: 196,233 domains (91,176 alive under monitoring, 27,297 confirmed neutralized). Site: https://phishdestroy.io