# PhishDestroy threat dossier — supccustomers.com ================================================================ Fetched: 2026-05-01 19:44:40 UTC Canonical: https://phishdestroy.io/domain/supccustomers.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 58/100 (PhishDestroy scoring — see methodology below) Targeted brand: across (and: bank of america, barclays, gmail) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 156.226.180.185 (HK, Tung Chung) ASN: ASAS134365 ANSHENG-AS-AP Ansheng Network Technology Co., Limited, HK Hosting org: AS134365 Ansheng Network Technology Co., Limited Registrar: West263 International Limited Nameservers: ns3.vhostgo.com, ns4.vhostgo.com Registered: 2025-01-09 Expires: 2026-01-09 Page title: SUPC HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none 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: 2025-01-09 (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: 2025-08-09 10:40:48 UTC (abuse notice filed) Last verified: 2026-04-28 18:46:28 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988f0f-ce78-73d0-8d1b-e547ccd773d0/ Wayback Machine: https://web.archive.org/web/*/supccustomers.com crt.sh CT logs: https://crt.sh/?q=%25.supccustomers.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=supccustomers.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/supccustomers.com URLhaus: https://urlhaus.abuse.ch/host/supccustomers.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:01:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified supccustomers.com as a generic phishing domain. The site was initially created on January 9, 2025, and its page title displayed as "SUPC," suggesting a possible attempt to mimic or impersonate a legitimate service. Based on its classification, the domain falls under a low-risk phishing category, indicating limited threat activity or impact observed during monitoring. Technical analysis reveals that supccustomers.com resolved to the IP address 156.226.180.185 and was registered via West263 International Limited. The domain appeared on one security blocklist and was flagged by a single security vendor on VirusTotal out of 95 scanned, which aligns with the low-risk assessment. These indicators suggest minimal but notable suspicious activity tied to this domain's infrastructure. Currently, supccustomers.com is offline and no longer active, reducing any immediate risk to users. The domain's takedown reflects prompt response efforts to mitigate potential phishing threats associated with this URL. PhishDestroy continues to monitor such domains to provide timely intelligence and help organizations defend against emerging phishing campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 0dab7c84e794d7113bde1bdfe8594273e7d9fc6f35f55560a6669f2de28f8d25 ## 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/supccustomers.com/ JSON API: https://api.destroy.tools/v1/check?domain=supccustomers.com 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