# PhishDestroy threat dossier — state.zeqpay.cc
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Fetched:   2026-07-03 04:40:45 UTC
Canonical: https://phishdestroy.io/domain/state.zeqpay.cc/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 49/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Fortinet, SOCRadar, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registered:      2026-06-12

## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-13 00:31:20 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-03 04:20:37 UTC
Neutralised:       2026-06-13 09:02:20 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-13 10:11:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies state.zeqpay.cc as an active phishing domain targeting users of online payment platforms. The domain is classified under generic_phishing, suggesting it mimics a legitimate payment or financial service to harvest login credentials, payment details, or personal information. While no specific brand impersonation has been confirmed yet, the structure and naming convention indicate a focus on transactional or fintech-related fraud. No drainer kit signatures have been detected in initial scans, but further analysis is required to determine payload delivery mechanisms.  Technical indicators for state.zeqpay.cc reveal limited detection at this stage. VirusTotal records 4 out of 95 engines flagging the domain, indicating it has not yet been widely recognized as malicious. The domain was recently registered, though the exact creation date remains under verification. No Google Safe Browsing (GSB) alerts have been triggered, and blocklist aggregators report zero listings. The domain resolves to a cloud-hosted IP address, a common tactic to evade geofencing and rapid takedowns. Registrar details are currently obscured, likely through privacy protection services, which is typical for phishing infrastructure.  As of the latest scan, state.zeqpay.cc has been taken offline, reducing immediate exposure risks. However, the domain remains under investigation due to its recent activity and potential for reactivation. Users who may have interacted with the site are advised to reset credentials for any financial or payment-related accounts, enable multi-factor authentication, and monitor transactions for unauthorized activity. Organizations should update endpoint protection rules to include this domain in watchlists and educate employees on recognizing phishing attempts targeting payment portals. While the current risk is mitigated by the offline status, vigilance is warranted as threat actors frequently repurpose infrastructure for new campaigns.

## 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/state.zeqpay.cc/
JSON API:          https://api.destroy.tools/v1/check?domain=state.zeqpay.cc
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: 174,115 domains (13,577 alive under monitoring, 159,748 confirmed takedowns/dead). Site: https://phishdestroy.io