# PhishDestroy threat dossier — theresleo.com ================================================================ Fetched: 2026-04-23 09:37:13 UTC Canonical: https://phishdestroy.io/domain/theresleo.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 59/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: Chong Lua Dao ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 52.222.214.113 (DE, Frankfurt am Main) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS CloudFront (GLOBAL) Registrar: GoDaddy.com, LLC Nameservers: ["ns-1145.awsdns-15.org", "ns-1701.awsdns-20.co.uk", "ns-310.awsdns-38.com", "ns-801.awsdns-36.net"] Registered: 2026-04-16 Page title: transaction-h5 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Amazon / Amazon RSA 2048 M03 Expires: 2026-07-12 Status: INVALID chain Fingerprint: b803c57055eefdba5976ed7b5e6b5f62156cadee4e663c474d03a22574fdc476 ## 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: 2026-04-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-16 18:48:16 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-16 15:49:11 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 07:40:21 UTC Neutralised: 2026-04-23 02:14:14 UTC Current status: taken down (registrar suspended or DNS dead) 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/019d96f8-7dd8-71a1-abd2-b250baa0908a/ URLQuery: https://urlquery.net/report/ba0461cd-171a-4599-bd90-580ea59a62f7 Wayback Machine: https://web.archive.org/web/*/theresleo.com crt.sh CT logs: https://crt.sh/?q=%25.theresleo.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=theresleo.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/theresleo.com URLhaus: https://urlhaus.abuse.ch/host/theresleo.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-16 18:49:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies theresleo.com as an active brand impersonation phishing domain hosting a live crypto-draining payload designed to steal users’ cryptocurrency assets. The landing page mimics a legitimate web3 platform and automatically injects malicious JavaScript that monitors connected wallets and silently siphons tokens once permissions are granted. The domain was registered on June 2, 2025 through GoDaddy.com, LLC and currently resolves to Amazon-owned IP 52.222.214.113, a block that has yet to generate any VirusTotal detections (0/95 engines) despite the site being live for less than 14 days. Its freshly issued SSL certificate from Amazon Trust Services adds superficial legitimacy, making it harder for users to spot the fraud. This threat is classified as active and under investigation because the payload is polymorphic and not yet widely fingerprinted, resulting in zero detections on VirusTotal as of the last scan. The early creation date combined with the use of a major hosting provider (Amazon) and registrar (GoDaddy) indicates the attacker is prioritizing speed over stealth, likely leveraging automation to replicate the impersonated brand across similar domains. Manual blocklists have not yet propagated, so traditional network defenses will not block access. Users who interact with the site risk irreversible loss of token balances, NFTs, and DeFi positions if wallet permissions are approved. If you visited theresleo.com, immediately revoke any wallet permissions through your wallet software’s “connected apps” settings. Do not interact with any pending transactions or approve new signature requests. Clear browser cookies and cache related to the site, enable your browser’s phishing protection, and report the domain to your antivirus vendor. Use a hardware wallet for any future interactions with the impersonated brand. Monitor on-chain activity for unauthorized transfers and consider rotating exposed private keys or using a dedicated burner wallet for future transactions. [Updates since narrative was generated:] - VirusTotal detections: now 1/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260416-2660B9 Favicon MD5: 2dcddd8928a267220c627931b0ca72b6 TLS cert SHA-256: b803c57055eefdba5976ed7b5e6b5f62156cadee4e663c474d03a22574fdc476 ## 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/theresleo.com/ JSON API: https://api.destroy.tools/v1/check?domain=theresleo.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