# PhishDestroy threat dossier — silvercrestfinancekw.net ================================================================ Fetched: 2026-04-22 12:17:21 UTC Canonical: https://phishdestroy.io/domain/silvercrestfinancekw.net/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 56/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Sav.com, LLC Nameservers: arushi.ns.cloudflare.com, greg.ns.cloudflare.com Registered: 2026-02-21 Page title: SilverCrest Finance – Crypto Platform in Kuwait 2026 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-19 19:47:29 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:27:42 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-02-27 06:20:25 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c7767-0e09-73aa-958a-e5dd7e88758b/ URLQuery: https://urlquery.net/report/9642d2b1-8d15-402d-afea-3f7c2776ff2e Wayback Machine: https://web.archive.org/web/*/silvercrestfinancekw.net crt.sh CT logs: https://crt.sh/?q=%25.silvercrestfinancekw.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=silvercrestfinancekw.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/silvercrestfinancekw.net URLhaus: https://urlhaus.abuse.ch/host/silvercrestfinancekw.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 06:09:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies silvercrestfinancekw.net as a low-risk phishing site pretending to be a crypto platform in Kuwait. Such sites trick users into sharing sensitive data, risking financial loss. This phishing operates by mimicking legitimate crypto services, aiming to capture credentials or personal info. Although only one security vendor flagged it and it’s now offline, the domain appeared on two blocklists, indicating some risk. If you visited silvercrestfinancekw.net, monitor your accounts closely and avoid entering any personal information. Use PhishDestroy to verify suspicious sites before interacting with them. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260219-974150 Favicon SHA-256: 50957c4033e46a4c8a7e34f0825934ab88c59d3c0968c2e1d8ee85e422215912 ## 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/silvercrestfinancekw.net/ JSON API: https://api.destroy.tools/v1/check?domain=silvercrestfinancekw.net 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