# PhishDestroy threat dossier — staking-community.app ================================================================ Fetched: 2026-07-04 00:47:31 UTC Canonical: https://phishdestroy.io/domain/staking-community.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Staking Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Gridinsoft, Trustwave Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3031::6815:1be6 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: Community staking by TeamFi- TrustSwap ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:22:47 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:22:47 UTC (abuse notice filed) Last verified: 2026-07-04 00:20:35 UTC Neutralised: 2026-03-17 00:04:10 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988531-f296-70e9-b506-a063ddc1f224/ Wayback Machine: https://web.archive.org/web/*/staking-community.app crt.sh CT logs: https://crt.sh/?q=%25.staking-community.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=staking-community.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/staking-community.app URLhaus: https://urlhaus.abuse.ch/host/staking-community.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 17:57:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The staking-community.app domain has been identified as a generic_phishing site, currently offline, and appears to impersonate TeamFi- TrustSwap. This domain was flagged by 2 of 95 VirusTotal vendors and resolves to the IP address 2606:4700:3031::6815:1be6, which raises concerns about its legitimacy. PhishDestroy identifies that the domain was created on February 21, 2026, and has been listed on 4 security blocklists, further solidifying its reputation as a potential threat. With an SSL certificate issued by WE1, the domain's trust scores are likely to be low, given the number of security vendors that have flagged it. Given the current status of the domain as offline, it is likely that the phishing campaign has been disrupted, but users are still advised to exercise caution when encountering similar domains in the future. To protect themselves from generic_phishing threats like staking-community.app, users should always verify the authenticity of a website and its SSL certificate before providing sensitive information, and keep their antivirus software up to date to detect and block potential threats. ## 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/staking-community.app/ JSON API: https://api.destroy.tools/v1/check?domain=staking-community.app 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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io