# PhishDestroy threat dossier — supepe.com ================================================================ Fetched: 2026-04-30 18:18:49 UTC Canonical: https://phishdestroy.io/domain/supepe.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Navicosoft Pty Ltd Nameservers: ["rick.ns.cloudflare.com", "serena.ns.cloudflare.com"] Registered: 2026-04-07 HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-04 Status: INVALID chain Fingerprint: e964cbdf1f44b90d937b2a2b8857e0195fc396c883ff0726c86235eb96963f4e ## 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: 2026-04-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-07 03:33:15 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-07 00:35:20 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-30 18:08:40 UTC Neutralised: 2026-04-23 04:08:15 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d655a-bbd1-776b-9f2c-6c535e5a26c0/ URLQuery: https://urlquery.net/report/2834e0b9-a5c8-4aaf-bf36-80e388908a0e Wayback Machine: https://web.archive.org/web/*/supepe.com crt.sh CT logs: https://crt.sh/?q=%25.supepe.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=supepe.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/supepe.com URLhaus: https://urlhaus.abuse.ch/host/supepe.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-07 03:33:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain supepe.com has been flagged for hosting a cryptocurrency wallet phishing scam, posing a severe risk to users’ financial and credential security. This threat involves deceptive websites designed to mimic legitimate cryptocurrency wallet services, tricking victims into entering sensitive login details or transferring funds to attacker-controlled addresses. The operation is actively maintained and leverages social engineering tactics to exploit trust in cryptocurrency ecosystems. Immediate intervention is required to prevent further victimization, as this domain demonstrates clear malicious intent through its impersonation of a high-value financial service. PhishDestroy identifies this domain as a high-priority cryptocurrency wallet phishing scam, with no current detections on VirusTotal (0/95 engines). This domain was registered on October 06, 2025, through Navicosoft Pty Ltd, and resolves to IP 188.114.97.3. It holds a valid SSL certificate issued by Google Trust Services, which may lend an air of legitimacy to unsuspecting users. Despite its recent creation, the domain has not yet been flagged on major blocklists, and its trust score remains uncompromised, allowing it to evade early detection mechanisms. The combination of a freshly registered domain, unflagged status, and abuse of HTTPS infrastructure creates a potent threat vector for credential theft and financial fraud. Mitigation against this cryptocurrency wallet phishing scam requires immediate action from users and security teams. Users should avoid accessing supepe.com or any domain linked to cryptocurrency services through untrusted links. Verify the authenticity of websites by checking official domains, using browser security extensions, and confirming SSL certificates directly from known legitimate sources. Organizations should implement network-level blocking for the IP address 188.114.97.3 and domain supepe.com, and monitor DNS queries for related variants. Security teams should also alert cryptocurrency users within their networks and recommend the use of hardware wallets and two-factor authentication to mitigate account compromise. Due to the domain’s recent registration and low detection rate, proactive threat hunting is strongly advised to prevent downstream exploitation. [Updates since narrative was generated:] - VirusTotal detections: now 2/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260407-EB76F6 Favicon MD5: 0d6a8e8b563f9e9b35fdcd5375dfc49f TLS cert SHA-256: e964cbdf1f44b90d937b2a2b8857e0195fc396c883ff0726c86235eb96963f4e ## 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/supepe.com/ JSON API: https://api.destroy.tools/v1/check?domain=supepe.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