# PhishDestroy threat dossier — thenaflnonce.org
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Fetched:   2026-07-29 12:14:22 UTC
Canonical: https://phishdestroy.io/domain/thenaflnonce.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 94/100 (PhishDestroy scoring — see methodology below)
Scam classification: Wallet/Seed Phishing
Targeted brand: across (and: bnb chain)

## DETECTION EVIDENCE
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VirusTotal:      11/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, SOCRadar, Sophos, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      172.86.69.5 (DE, Frankfurt am Main)
ASN:             ASAS14956 ROUTERHOSTING, US
Hosting org:     AS14956 RouterHosting LLC
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Registered:      2026-02-21
Expires:         2026-03-31
Page title:      THENA - Home

## TLS CERTIFICATE
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Issuer:     R10
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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:17 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:24:17 UTC (abuse notice filed)
Last verified:     2026-07-29 12:21:22 UTC
Neutralised:       2026-04-22 00:27:52 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/0198d88f-9b75-72cb-9cf9-b14b8db19f47/
Wayback Machine:  https://web.archive.org/web/*/thenaflnonce.org
crt.sh CT logs:   https://crt.sh/?q=%25.thenaflnonce.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=thenaflnonce.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/thenaflnonce.org
URLhaus:          https://urlhaus.abuse.ch/host/thenaflnonce.org/

## ANALYST NARRATIVE
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[Generated: 2026-06-23 10:58:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

thenaflnonce.org Phishing Intelligence Report - PhishDestroy

The domain thenaflnonce.org hosted a website titled "THENA - Home" that impersonated the brand "across" as part of a cryptocurrency scam. This site posed a financial threat by attempting to deceive users into engaging with fraudulent cryptocurrency-related activities.

Technical evidence shows the site was flagged by 11 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CRDF, CyRadar, and Forcepoint ThreatSeeker. It was listed on 2 blocklists. The domain was registered with NameSilo, LLC on 2025-03-31, and resolved to IP address 172.86.69.5 located in Germany, hosted by AS14956 RouterHosting LLC. The SSL certificate used was R10.

As of the report, the site is down/offline. Its risk level is high, indicated by a GridinSoft trust score of 4 out of 100 and a DOM risk score of 78.

## 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 (operator 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/thenaflnonce.org/
JSON API:          https://api.destroy.tools/v1/check?domain=thenaflnonce.org
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: independent open-source threat-intelligence platform.
Tracked: 195,406 domains (83,153 alive under monitoring, 109,651 confirmed takedowns/dead). Site: https://phishdestroy.io