# PhishDestroy threat dossier — theresidency.ro ================================================================ Fetched: 2026-07-05 00:51:35 UTC Canonical: https://phishdestroy.io/domain/theresidency.ro/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/92 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.150.1.193 (US, Walnut) ASN: AS16509 Amazon.com, Inc. Hosting org: Vercel, Inc Registrar: Awesome Projects SRL Nameservers: mimi.ns.cloudflare.com, phil.ns.cloudflare.com Registered: 2026-05-16 Page title: The Residency by Humans.ai · Bucharest ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-14 Status: INVALID chain Fingerprint: e04a88c44c3593e813defb25373d04d5ab8d6f5d4a504d65f28e269f4b12b7e4 ## 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: 2026-05-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-17 00:36:52 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-16 21:39:47 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-05 00:20:35 UTC Neutralised: 2026-06-06 17:30:40 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e32b6-9cff-749d-b9fa-4e8a2cc969d8/ URLQuery: https://urlquery.net/report/6cf67499-4e69-49fe-9160-4f5524bf14f9 Wayback Machine: https://web.archive.org/web/*/theresidency.ro crt.sh CT logs: https://crt.sh/?q=%25.theresidency.ro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=theresidency.ro AlienVault OTX: https://otx.alienvault.com/indicator/domain/theresidency.ro URLhaus: https://urlhaus.abuse.ch/host/theresidency.ro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-17 00:37:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies theresidency.ro as a live crypto drainer impersonating legitimate services to siphon cryptocurrency from unsuspecting users. This domain was flagged under active investigation, with evidence pointing to credential theft campaigns targeting crypto holders. The domain resolves to IP 216.150.1.193 and was registered through Awesome Projects SRL on May 11, 2026. VirusTotal currently shows a concerning 0/95 detection ratio, indicating it has evaded antivirus engines. No active blocklist entries were observed at the time of analysis, emphasizing the need for proactive defense. Users who accessed theresidency.ro should immediately revoke any entered credentials, check wallet transactions for unauthorized transfers, and scan devices for malware. If crypto assets were compromised, report the incident to relevant exchanges and law enforcement. Avoid reusing passwords linked to this domain and monitor financial accounts for anomalous activity. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260516-DA0FF0 Favicon MD5: aa5ec9e16d156d5a64a31e01840a65cd TLS cert SHA-256: e04a88c44c3593e813defb25373d04d5ab8d6f5d4a504d65f28e269f4b12b7e4 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/theresidency.ro/ JSON API: https://api.destroy.tools/v1/check?domain=theresidency.ro 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: 174,758 domains (12,439 alive under monitoring, 161,452 confirmed takedowns/dead). Site: https://phishdestroy.io