# PhishDestroy threat dossier — surveyzonee.com
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Fetched:   2026-04-22 17:33:09 UTC
Canonical: https://phishdestroy.io/domain/surveyzonee.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 56/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/94 security vendors flagged this domain
  Flagging vendors: G-Data, SOCRadar, Yandex Safebrowsing

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     ["celeste.ns.cloudflare.com", "ivan.ns.cloudflare.com"]
Registered:      2026-04-14
Expires:         2026-10-21

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-25
Status:     INVALID chain
Fingerprint: afc0ed124621def190431e22bb259f0c5691bfa232074fd0f15393ef4e408d8b

## 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: 2026-04-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-14 16:56:33 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 19:40:17 UTC
Neutralised:       2026-04-22 00:24:28 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d8c46-5cc6-720f-9a82-3d103da5d3da/
Wayback Machine:  https://web.archive.org/web/*/surveyzonee.com
crt.sh CT logs:   https://crt.sh/?q=%25.surveyzonee.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=surveyzonee.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/surveyzonee.com
URLhaus:          https://urlhaus.abuse.ch/host/surveyzonee.com/

## ANALYST NARRATIVE
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[Generated: 2026-04-14 16:57:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Surveyzonee.com is currently being investigated for potential involvement in prize scams. This type of scam typically lures victims with the promise of a valuable reward in exchange for personal information or payment. Users should exercise extreme caution if they encounter requests for sensitive data or upfront fees on this site, as it may be an attempt to steal their identity or money.  

PhishDestroy flagged this domain, surveyzonee.com, due to characteristics associated with phishing campaigns. As of our analysis, VirusTotal shows a 0/95 detection rate, indicating that it's new or employing evasion techniques. The domain was registered through NameCheap, Inc. on October 21, 2022, and resolves to the IP address 188.114.96.3. The SSL certificate is issued by Google Trust Services. This combination of factors warrants careful scrutiny.  

If you have visited Surveyzonee.com and entered any personal information, it is crucial to take immediate steps to protect yourself. Change your passwords for any accounts that use the same username and password combination. Monitor your credit reports and bank statements for any signs of unauthorized activity. Be wary of any unsolicited emails or phone calls asking for further information. Reporting the incident to your local authorities or a cybersecurity agency is also recommended.

[Updates since narrative was generated:]
  - VirusTotal detections: now 3/94 (narrative was written when count was lower)

## EVIDENCE HASHES
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TLS cert SHA-256:      afc0ed124621def190431e22bb259f0c5691bfa232074fd0f15393ef4e408d8b

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/surveyzonee.com/
JSON API:          https://api.destroy.tools/v1/check?domain=surveyzonee.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