# PhishDestroy threat dossier — smeeconomic.com.ng ================================================================ Fetched: 2026-04-30 20:43:05 UTC Canonical: https://phishdestroy.io/domain/smeeconomic.com.ng/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 30 days ago, treat as ACTIVE until re-verified Composite threat score: 46/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.3.190.186 (US, Buffalo) ASN: ASAS36352 HostPapa Hosting org: AS36352 HostPapa Registrar: GO54 Limited (formerly Whogohost Limited) Nameservers: dns1.webproserver.com, dns2.webproserver.com Registered: 2024-10-29 Expires: 2025-10-29 Page title: Quantic Finance Bank ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-30 Status: INVALID chain Fingerprint: 235d2b4741f4562b0b255df48636e708cd04e2257ffcc900eacdf3320cef014a ## 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: 2024-10-29 (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) First reported: 2025-08-08 03:55:22 UTC (abuse notice filed) Last verified: 2026-03-31 00:42:28 UTC (STALE — 30 days ago, re-verify) Flagged dead: 2026-03-16 00:05:52 UTC (NOT RE-VERIFIED IN 30 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 30 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988ad2-f4c7-70fa-99d8-984db8026ffb/ Wayback Machine: https://web.archive.org/web/*/smeeconomic.com.ng crt.sh CT logs: https://crt.sh/?q=%25.smeeconomic.com.ng Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=smeeconomic.com.ng AlienVault OTX: https://otx.alienvault.com/indicator/domain/smeeconomic.com.ng URLhaus: https://urlhaus.abuse.ch/host/smeeconomic.com.ng/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:00:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies smeeconomic.com.ng as a low-risk generic phishing threat. The domain was registered recently and is associated with the title "Quantic Finance Bank," suggesting an attempt to impersonate a financial institution. Supporting evidence includes its creation date in late October 2024, placement on a security blocklist, and a relatively low Gridinsoft trust score of 39 out of 100. The domain was registered through GO54 Limited, a known registrar, and resolved to a specific IP address before being taken offline. VirusTotal flagged this domain by only 1 out of 95 security vendors, indicating minimal but present suspicion. Users should avoid interacting with this domain due to the phishing risk. Fortunately, the site is currently offline, reducing immediate threat exposure. Continuous vigilance is recommended when dealing with newly created financial-themed domains, especially those with low trust scores and blocklist appearances. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 235d2b4741f4562b0b255df48636e708cd04e2257ffcc900eacdf3320cef014a ## 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/smeeconomic.com.ng/ JSON API: https://api.destroy.tools/v1/check?domain=smeeconomic.com.ng 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