# PhishDestroy threat dossier — tevert.finance ================================================================ Fetched: 2026-04-24 23:59:19 UTC Canonical: https://phishdestroy.io/domain/tevert.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 81/100 (PhishDestroy scoring — see methodology below) Targeted brand: aerodrome (and: arbitrum, balancer, base, blast, celer) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, CRDF, CyRadar, Fortinet, Google Safebrowsing, Gridinsoft, Seclookup, SOCRadar Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: adi.ns.cloudflare.com, luke.ns.cloudflare.com Page title: revert HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-11-11 17:35:23 UTC (abuse notice filed) Last verified: 2026-04-25 01:56:36 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a73fc-2d8b-756f-9e18-57ba47ba5312/ Wayback Machine: https://web.archive.org/web/*/tevert.finance crt.sh CT logs: https://crt.sh/?q=%25.tevert.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tevert.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/tevert.finance URLhaus: https://urlhaus.abuse.ch/host/tevert.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:15:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tevert.finance as a phishing domain that posed a medium-level threat to users by attempting to deceive them with fraudulent content. The domain’s page title was "revert," suggesting possible social engineering or credential harvesting tactics. Such threats are significant because phishing campaigns can compromise personal and financial information, leading to identity theft or monetary loss. The infrastructure behind tevert.finance was linked to IP address 188.114.96.3 and was registered through Cloudflare, Inc. Although currently taken offline, VirusTotal flagged the domain by 9 out of 95 security vendors, and it appears on three security blocklists. This indicates a recognized history of malicious activity, typical for phishing setups using cloud-based registration services to obscure origin and facilitate rapid deployment. Users are strongly advised to avoid accessing tevert.finance or any links associated with it. Even though the domain is currently offline, vigilance remains critical, as attackers may reuse similar infrastructures or create lookalike domains. If users suspect they have interacted with the domain, they should review account security, update passwords, and monitor for unauthorized activity. Staying informed and cautious helps mitigate risks posed by phishing campaigns like those linked to tevert.finance. ## 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/tevert.finance/ JSON API: https://api.destroy.tools/v1/check?domain=tevert.finance 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