# PhishDestroy threat dossier — titanfi-defi.pages.dev ================================================================ Fetched: 2026-07-01 18:39:50 UTC Canonical: https://phishdestroy.io/domain/titanfi-defi.pages.dev/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Kaspersky Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Cloudflare, Inc. Nameservers: justin.ns.cloudflare.com, nelci.ns.cloudflare.com Registered: 2026-05-03 Page title: TitanFi HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-24 Status: INVALID chain Fingerprint: 28633f1383301d4cecc6eb4d024bd8cd062e73c502b3fe861e65b5913c0dc9d8 ## 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: 2026-05-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-03 15:38:14 UTC (by PhishDestroy tracker) First reported: 2026-05-03 15:35:18 UTC (abuse notice filed) Last verified: 2026-07-01 20:20:36 UTC Neutralised: 2026-06-06 17:32:15 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dedd4-7ecd-722c-9309-6dd999fdb38d/ Wayback Machine: https://web.archive.org/web/*/titanfi-defi.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.titanfi-defi.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=titanfi-defi.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/titanfi-defi.pages.dev URLhaus: https://urlhaus.abuse.ch/host/titanfi-defi.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 06:11:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain titanfi-defi.pages.dev has been identified as a crypto drainer site. It appears to mimic the brand 'TitanFi' and is designed to trick users into revealing their cryptocurrency wallet information. The site uses a typical drainer kit to steal private keys and other sensitive data. Infrastructure analysis reveals that titanfi-defi.pages.dev has a VirusTotal detection score of 0/95, indicating a lack of detection by antivirus engines. The domain is registered through Cloudflare, Inc., and resolves to the IP address 188.114.96.3. It was created on May 03, 2026. Google Safe Browsing flags the site for social engineering, and it appears on three security blocklists, including MetaMask, PhishDestroy, and SEAL. The SSL certificate is issued by Let's Encrypt, which is common for phishing sites to gain user trust. The domain is currently offline, which suggests that it has been taken down or is no longer active. However, the infrastructure and previous blocklist appearances indicate a significant risk. Users are advised to avoid interacting with this domain and to report any similar sites to their security providers. Despite the offline status, the risk remains elevated, and continuous monitoring is recommended to prevent any resurgence of malicious activity. [Updates since narrative was generated:] - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 7057f7b988a911ccaf232b947bde83cd TLS cert SHA-256: 28633f1383301d4cecc6eb4d024bd8cd062e73c502b3fe861e65b5913c0dc9d8 ## 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/titanfi-defi.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=titanfi-defi.pages.dev 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: 173,562 domains (13,365 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io