# PhishDestroy threat dossier — spend-debit.org ================================================================ Fetched: 2026-07-28 08:48:41 UTC Canonical: https://phishdestroy.io/domain/spend-debit.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 82.221.141.201 (IS, Reykjavik) ASN: AS50613 Advania Island ehf Hosting org: Icenetworks Ltd Registrar: Key-Systems GmbH Nameservers: elias.ns.cloudflare.com, roxy.ns.cloudflare.com Registered: 2026-07-21 Expires: 2027-07-21 Page title: Welcome! HTTP response: 500 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-19 Status: INVALID chain Fingerprint: c530d09aefa10011c5d6787d71f76f249db8422ebbf219b8165c12e5a65019c9 ## 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: 2026-07-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 18:28:01 UTC (by PhishDestroy tracker) First reported: 2026-07-22 16:31:18 UTC (abuse notice filed) Last verified: 2026-07-28 08:20:29 UTC Neutralised: 2026-07-23 00:27:25 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8aa6-6161-76fa-82f0-21a32f80be9c/ URLQuery: https://urlquery.net/report/7e2f2c07-d877-4d5f-8207-a3b606d28cb8 Wayback Machine: https://web.archive.org/web/*/spend-debit.org crt.sh CT logs: https://crt.sh/?q=%25.spend-debit.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spend-debit.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/spend-debit.org URLhaus: https://urlhaus.abuse.ch/host/spend-debit.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 18:28:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Spend-Debit.org Used in Active Generic Phishing Campaign On July 22, 2026, analysts observed the newly registered domain spend-debit.org resolving to the IP address 82.221.141.201. The domain was created on July 21, 2026 and is hosted by Cloudflare, as indicated by the authoritative name servers elias.ns.cloudflare.com and roxy.ns.cloudflare.com. Registration was performed through Key-Systems GmbH, a registrar commonly used for both legitimate and malicious registrations. The domain is currently active and appears on a single security blocklist; it is listed by PhishDestroy, which suggests that at least one security vendor has identified it as part of a phishing operation. VirusTotal reports that the domain has been scanned by 95 engines, none of which returned a detection at the time of analysis. While the absence of detections does not confirm safety, it also indicates that the payload or landing page may not yet contain known malicious signatures. No additional intelligence such as Safe Browsing verdicts, Open Threat Exchange (OTX) references, SSL certificate details, HTTP response codes, trust‑score metrics, page title, or public evidence links have been published. Consequently, the confidence in the precise malicious behavior is limited to the blocklist entry and the classification as a generic phishing campaign. Defenders should block or sinkhole spend-debit.org at the DNS level, monitor outbound connections to 82.221.141.201, and include the domain in email gateway rule sets. Continuous re‑evaluation is recommended as further telemetry, such as payload samples or victim reports, become available. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260722-0F7085 Favicon MD5: fb07d526298f561d5025d544e6059f10 TLS cert SHA-256: c530d09aefa10011c5d6787d71f76f249db8422ebbf219b8165c12e5a65019c9 ## 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/spend-debit.org/ JSON API: https://api.destroy.tools/v1/check?domain=spend-debit.org 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: 210,284 domains (97,379 alive under monitoring, 111,874 confirmed takedowns/dead). Site: https://phishdestroy.io