# PhishDestroy threat dossier — thanveve.invoice-ads-program.com ================================================================ Fetched: 2026-05-02 16:14:57 UTC Canonical: https://phishdestroy.io/domain/thanveve.invoice-ads-program.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 51/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, OpenPhish, Seclookup, Sophos, VIPRE, Webroot URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 162.159.140.98 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Gransy, s.r.o. Nameservers: ns.gransy.com, ns2.gransy.com, ns3.gransy.com, ns4.gransy.com, ns5.gransy.com Registered: 2026-04-23 Page title: Accounts Centre HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-31 Status: INVALID chain Fingerprint: 942685d18018af1ee0a105077b0652a056222e3b9a51fe3fce70b109bb0b9fad ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-02 15:57:19 UTC (by PhishDestroy tracker) First reported: 2026-05-02 12:58:03 UTC (abuse notice filed) Last verified: 2026-05-02 19:00:06 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de8c1-d0b1-707e-a29f-a0d61dd60771/ URLQuery: https://urlquery.net/report/737a61c2-a972-4f39-88d9-b33a822a312d Wayback Machine: https://web.archive.org/web/*/thanveve.invoice-ads-program.com crt.sh CT logs: https://crt.sh/?q=%25.thanveve.invoice-ads-program.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=thanveve.invoice-ads-program.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/thanveve.invoice-ads-program.com URLhaus: https://urlhaus.abuse.ch/host/thanveve.invoice-ads-program.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-02 15:58:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has flagged the domain thanveve.invoice-ads-program.com as an active phishing threat targeting unsuspecting users through deceptive advertising programs. This domain mimics legitimate invoice or ad-related services to trick visitors into revealing sensitive information such as login credentials, financial details, or personal data. The threat actor behind this site leverages social engineering tactics, presenting itself as part of a formal ad or invoice program to gain trust before extracting confidential information from victims. This domain poses an elevated risk due to its recent creation on April 23, 2026, registered through Gransy, s.r.o., and hosted on IP address 162.159.140.98. Security vendor flags on VirusTotal indicate that 15 out of 95 security engines have identified this domain as malicious, highlighting its active use in phishing campaigns. Despite its short existence, the domain has already been incorporated into multiple threat intelligence feeds, emphasizing its role in fraudulent activities aimed at compromising user accounts and financial data. Users who have visited thanveve.invoice-ads-program.com should immediately disconnect from the website if they entered any personal or financial information. Scan your device for malware using reputable antivirus software and consider changing passwords for any accounts that may have been exposed. Report the domain to your security team or platform administrator to prevent further exploitation. Avoid interacting with similar domains and remain vigilant for signs of phishing, such as unexpected requests for sensitive data or urgent language demanding immediate action. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260502-BD09EA TLS cert SHA-256: 942685d18018af1ee0a105077b0652a056222e3b9a51fe3fce70b109bb0b9fad ## 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/thanveve.invoice-ads-program.com/ JSON API: https://api.destroy.tools/v1/check?domain=thanveve.invoice-ads-program.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