# PhishDestroy threat dossier — survey.refassured.co ================================================================ Fetched: 2026-06-21 05:13:21 UTC Canonical: https://phishdestroy.io/domain/survey.refassured.co/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) Scam classification: unknown ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/92 security vendors flagged this domain Flagging vendors: ADMINUSLabs, BitDefender, Chong Lua Dao, Cluster25, CRDF, CyRadar, ESET, G-Data, Gridinsoft, Lionic, MalwareURL, SOCRadar, Sophos, VIPRE, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 65.9.175.101 (DE, Frankfurt am Main) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS CloudFront (GLOBAL) Registered: 2026-05-13 Page title: RefAssured Reference ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Amazon / Amazon RSA 2048 M01 Expires: 2027-02-17 Status: INVALID chain Fingerprint: edd526cca0b632218e4c58797a9be024f984ac5a72cc644efc4e9b2ad2351249 Subject Alternative Names (related infrastructure — often same operator): - refassured.co ## 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: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-13 17:30:07 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:36:49 UTC (abuse notice filed) Last verified: 2026-06-21 04:20:34 UTC Neutralised: 2026-05-16 20:10:00 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:59:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain poses a significant threat as it appears to be an impersonation scam, aiming to deceive users into divulging sensitive information. The site was created on May 13, 2026, and resolves to the IP address 65.9.175.101, with 15 out of 95 security vendors on VirusTotal flagging it as malicious, indicating a substantial risk to users. The presence of an SSL certificate from Amazon, however, might misleadingly suggest legitimacy to unsuspecting visitors. The specific threat this site poses is related to its ability to impersonate a legitimate service, potentially leading to financial or data loss. PhishDestroy identifies such threats by analyzing various indicators, including the domain's creation date, its resolution to a specific IP address, and the number of security vendors flagging it. Given that survey.refassured.co has been taken offline, it's clear that authorities and security services are actively working to mitigate its impact. If a user has visited this site, they should immediately check their accounts for any suspicious activity and consider changing their passwords. It's also advisable to run a full virus scan on their device to ensure no malware was downloaded during the visit. Given the elevated risk level associated with survey.refassured.co, users are urged to be cautious and to always verify the legitimacy of websites before entering sensitive information, using services like PhishDestroy for guidance. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f49ddb16f8a63516cead33132676330a TLS cert SHA-256: edd526cca0b632218e4c58797a9be024f984ac5a72cc644efc4e9b2ad2351249 ## 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/survey.refassured.co/ JSON API: https://api.destroy.tools/v1/check?domain=survey.refassured.co 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: 167,159 domains (15,995 alive under monitoring, 150,846 confirmed takedowns/dead). Site: https://phishdestroy.io