# PhishDestroy threat dossier — syncverse-chain.online
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Fetched:   2026-06-07 02:18:49 UTC
Canonical: https://phishdestroy.io/domain/syncverse-chain.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 96/100 (PhishDestroy scoring — see methodology below)
Scam classification: airdrop_scam, wallet_connect_phish
Targeted brand: across (and: scroll)

## DETECTION EVIDENCE
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VirusTotal:      4/95 security vendors flagged this domain
  Flagging vendors: CRDF, Gridinsoft, Kaspersky, SOCRadar
URLQuery:        100 detections
Public blocklists: listed on 4 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      66.29.137.56 (US, Phoenix)
ASN:             ASAS22612 NAMECHEAP-NET, US
Hosting org:     AS22612 Namecheap, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     dns1.namecheaphosting.com, dns2.namecheaphosting.com
Registered:      2025-10-10
Expires:         2026-10-10
Page title:      Blockchain
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2025-10-10 (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:    2025-10-14 15:10:48 UTC (abuse notice filed)
Last verified:     2026-06-06 22:58:19 UTC
Neutralised:       2026-05-09 01:10:00 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/0199e345-9192-713c-9f35-d1e0b27033cc/
Wayback Machine:  https://web.archive.org/web/*/syncverse-chain.online
crt.sh CT logs:   https://crt.sh/?q=%25.syncverse-chain.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=syncverse-chain.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/syncverse-chain.online
URLhaus:          https://urlhaus.abuse.ch/host/syncverse-chain.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:25:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies syncverse-chain.online as a generic phishing domain targeting blockchain users. The domain was registered on October 10, 2025, and hosted a page titled "Blockchain" designed to lure victims.

Technical indicators include registration via NameCheap, Inc., resolution to IP 66.29.137.56, and presence on four security blocklists. VirusTotal flagged it with moderate detections (4/95 vendors), signaling suspicious activity.

Currently, syncverse-chain.online is offline and inaccessible. PhishDestroy recommends maintaining caution around related blockchain-themed sites and monitoring for similar phishing campaigns leveraging this infrastructure.

## EVIDENCE HASHES
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Favicon SHA-256:       0994d1a0ddff56f18e81d9e8bb8375bf7245618cd10b2a1aeab927105c02ddba

## 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/syncverse-chain.online/
JSON API:          https://api.destroy.tools/v1/check?domain=syncverse-chain.online
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: 157,760 domains (42,540 alive under monitoring, 114,252 confirmed takedowns/dead). Site: https://phishdestroy.io