# PhishDestroy threat dossier — v2worldlibertyfinancial.com.tr
================================================================

Fetched:   2026-05-31 08:53:46 UTC
Canonical: https://phishdestroy.io/domain/v2worldlibertyfinancial.com.tr/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation (revolut)
Targeted brand: revolut

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      17/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      198.251.89.30 (US, Cheyenne)
ASN:             ASAS53667 PONYNET, US
Hosting org:     AS53667 FranTech Solutions
Nameservers:     ns23.my-control-panel.com, ns24.my-control-panel.com
Page title:      World Liberty Financial - Home

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R12
Expires:    2026-05-16
Status:     INVALID chain
Fingerprint: 240e3909ce1490a4c4e94ef823c009045a70c50b208ef914d8b9b0b17cbaaa29

## 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
----------------------------------------------------------------
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-14 13:44:11 UTC (abuse notice filed)
Last verified:     2026-05-31 09:20:38 UTC
Neutralised:       2026-03-15 18:06:31 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019b1d1a-64dc-70ff-8581-53cfbef96e22/
Wayback Machine:  https://web.archive.org/web/*/v2worldlibertyfinancial.com.tr
crt.sh CT logs:   https://crt.sh/?q=%25.v2worldlibertyfinancial.com.tr
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=v2worldlibertyfinancial.com.tr
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/v2worldlibertyfinancial.com.tr
URLhaus:          https://urlhaus.abuse.ch/host/v2worldlibertyfinancial.com.tr/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-03 03:17:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies v2worldlibertyfinancial.com.tr as a high-risk phishing domain actively targeting users. The site impersonates World Liberty Financial to deceive visitors into divulging sensitive information, posing significant financial and identity theft risks.

This domain resolves to the IP address 198.251.89.30 and is currently active without a clearly registered domain registrar, raising suspicion about its legitimacy. It is flagged by 17 out of 95 security vendors on VirusTotal, appears in one AlienVault OTX threat pulse, and is listed on three separate security blocklists. These indicators confirm its malicious intent and widespread recognition within cybersecurity communities.

Users are strongly advised to avoid interacting with this domain and to be cautious of unsolicited communications referencing World Liberty Financial. Organizations should update their web filters and threat detection systems to block this domain immediately. Reporting any suspicious emails or interactions related to this site to cybersecurity authorities can help prevent further victimization.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon SHA-256:       4fbba30900224f59c337194fad45063bf92f567ffcdd9c1d376974def3c59eb5
TLS cert SHA-256:      240e3909ce1490a4c4e94ef823c009045a70c50b208ef914d8b9b0b17cbaaa29

## 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/v2worldlibertyfinancial.com.tr/
JSON API:          https://api.destroy.tools/v1/check?domain=v2worldlibertyfinancial.com.tr
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: 156,172 domains (38,596 alive under monitoring, 117,071 confirmed takedowns/dead). Site: https://phishdestroy.io