# PhishDestroy threat dossier — simchascan.com
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Fetched:   2026-07-02 23:18:27 UTC
Canonical: https://phishdestroy.io/domain/simchascan.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 50/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/92 security vendors flagged this domain
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registrar:       Cloudflare, Inc.
Registered:      2025-06-06
Expires:         2027-06-06
HTTP response:   429

## 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: 2025-06-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-07 23:30:09 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-03 00:20:37 UTC
Neutralised:       2026-05-07 23:32:08 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 17:02:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain poses a threat as a generic phishing site, potentially tricking users into divulging sensitive information or installing malware. PhishDestroy identifies simchascan.com as a risk due to its recent creation on June 06, 2025, and its registration through Cloudflare, Inc., which has raised concerns. It has been found in 1 threat intelligence pulse on AlienVault OTX and appears on 1 security blocklist, although it has not been flagged by VirusTotal with 0/95 detections.

The domain's lack of detection by VirusTotal, with a specific count of 0 out of 95 engines, suggests it may be a relatively new or obscure threat. However, its presence in threat intelligence pulses and blocklists indicates that it has been identified as a potential risk by some security entities. The fact that it was created on June 06, 2025, and is currently offline, suggests that it may have been taken down quickly after its discovery.

If a user visited simchascan.com, they should take immediate action to protect themselves, such as running a virus scan and checking for any suspicious transactions or account activity. PhishDestroy recommends verifying the safety of this domain and any others on their platform to stay informed and protected from potential threats like simchascan.com, which was found to be associated with crypto drainer tactics, highlighting the importance of vigilance when interacting with online sites.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/simchascan.com/
JSON API:          https://api.destroy.tools/v1/check?domain=simchascan.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: 174,015 domains (14,079 alive under monitoring, 159,195 confirmed takedowns/dead). Site: https://phishdestroy.io