# PhishDestroy threat dossier — splnex.top
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Fetched:   2026-06-07 08:12:58 UTC
Canonical: https://phishdestroy.io/domain/splnex.top/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 40/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      172.67.138.242 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     ben.ns.cloudflare.com, melinda.ns.cloudflare.com
Registered:      2026-02-07
Expires:         2027-02-07
Page title:      Splnex: Most Popular Online Crypto Casino Based on Blockchain

## 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: 2026-02-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-02 18:06:08 UTC (by PhishDestroy tracker)
First reported:    2026-06-02 15:12:35 UTC (abuse notice filed)
Last verified:     2026-06-07 04:43:50 UTC
Neutralised:       2026-06-06 16:45:16 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e88dc-e407-760b-8b37-e1450bdf512f/
URLQuery:         https://urlquery.net/report/4af7d2f3-9640-4076-a185-4e68ef7c0f93
Wayback Machine:  https://web.archive.org/web/*/splnex.top
crt.sh CT logs:   https://crt.sh/?q=%25.splnex.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=splnex.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/splnex.top
URLhaus:          https://urlhaus.abuse.ch/host/splnex.top/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 04:43:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain splnex.top is a generic phishing/scam operation that is currently down or taken down. It does not impersonate any specific brand, indicating a broad, opportunistic threat.

Risk Indicators
- 0 out of 95 security vendors on VirusTotal flagged this domain as malicious.
- The domain is not listed on any public blocklists.
- Google Safe Browsing has not flagged this domain.
- The domain was created on 2026-02-07, a recent date.

Technical Details
- Registrar: Global Domain Group LLC
- Hosting IP: 172.67.138.242
- VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP)
- Domain Created: 2026-02-07

Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Monitor for any new domains registered by the same registrar or pointing to the same IP.
- Educate users to avoid interacting with unsolicited links from unknown sources.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260602-77D7F3
Favicon MD5:       c3d9e7ac8ad834ae3d129c8c7a595a4f

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/splnex.top/
JSON API:          https://api.destroy.tools/v1/check?domain=splnex.top
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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io