# PhishDestroy threat dossier — takaraland.com ================================================================ Fetched: 2026-06-28 02:45:36 UTC Canonical: https://phishdestroy.io/domain/takaraland.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Jose) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: Dynadot Inc Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2025-12-02 Expires: 2026-12-02 Page title: Web3 Connect Demo ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 77ef12df54c36895f10def87fc398c195ca5feec1b90988bf69e63069c115d2d ## 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: 2025-12-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-18 19:23:01 UTC (by PhishDestroy tracker) First reported: 2026-06-18 17:28:36 UTC (abuse notice filed) Last verified: 2026-06-28 04:20:34 UTC Neutralised: 2026-06-19 00:04:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edbc1-3fe0-747c-a785-ccb4c0bbeee0/ URLQuery: https://urlquery.net/report/c1ea4b09-cbef-4cec-9ec6-6c7493dd354f Wayback Machine: https://web.archive.org/web/*/takaraland.com crt.sh CT logs: https://crt.sh/?q=%25.takaraland.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=takaraland.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/takaraland.com URLhaus: https://urlhaus.abuse.ch/host/takaraland.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:27:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Takaraland.com is an active phishing domain, flagged by 5 out of 91 vendors on VirusTotal. This indicates a significant threat level, as it has already been recognized by multiple security vendors. The domain is registered with Dynadot Inc and hosted on an Amazon.com, Inc. IP address in the United States. It uses Let's Encrypt for SSL certification, which is common among phishing sites due to its free and automated nature. The domain was created on December 2, 2025, and detected by PhishDestroy on June 18, 2026. This timeline suggests a well-planned operation, as the domain remained under the radar for several months before being flagged. The platform risk score of 78 out of 100 further underscores the potential danger, indicating a high likelihood of malicious activity. The presence on one public blocklist, specifically PhishDestroy's, highlights the domain's malicious intent. Despite the relatively low abuse score of 21 out of 100, the combination of these factors suggests that takaraland.com is a part of a sophisticated phishing scheme. The use of a reputable registrar and hosting service may lend an appearance of legitimacy, potentially luring unsuspecting victims. The domain's activity should be closely monitored, as it poses a credible threat to online security. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260618-001CC9 TLS cert SHA-256: 77ef12df54c36895f10def87fc398c195ca5feec1b90988bf69e63069c115d2d ## 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/takaraland.com/ JSON API: https://api.destroy.tools/v1/check?domain=takaraland.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: 170,941 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io