# PhishDestroy threat dossier — varriational.io
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Fetched:   2026-07-04 05:30:46 UTC
Canonical: https://phishdestroy.io/domain/varriational.io/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft, Kaspersky, SOCRadar
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       GNAME.COM PTE. LTD.
Nameservers:     miki.ns.cloudflare.com, sam.ns.cloudflare.com
Registered:      2026-05-26
Expires:         2027-05-26
Page title:      Just a moment...
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-25
Status:     INVALID chain
Fingerprint: 4c9c932edd9941edd9b451bb5aa02882befc25407a2c245959e5d3abb7229035

## 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: 2026-05-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-03 16:02:13 UTC (by PhishDestroy tracker)
Last verified:     2026-07-04 04:30:13 UTC
Neutralised:       2026-07-04 00:02:01 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/019f2847-b9c7-7700-9fb7-c22ea9ab1997/
Wayback Machine:  https://web.archive.org/web/*/varriational.io
crt.sh CT logs:   https://crt.sh/?q=%25.varriational.io
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=varriational.io
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/varriational.io
URLhaus:          https://urlhaus.abuse.ch/host/varriational.io/

## ANALYST NARRATIVE
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[Generated: 2026-07-03 16:04:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, varriational.io, is assessed as a potential crypto drainer threat. The threat type is classified as generic_phishing, but the specific risk involves crypto drainer activity where users may be tricked into connecting wallets or entering credentials. No specific brand impersonation or known drainer kit has been identified yet in public intelligence.

Technical indicators: VirusTotal score is 0/95 detections, meaning no security vendors currently flag the domain. The domain is registered through GNAME.COM PTE. LTD., resolves to IP address 188.114.96.3, and was created on May 26, 2026. The SSL certificate is issued by Let's Encrypt, and the page title observed is 'Just a moment...', which is commonly used with Cloudflare challenges. Google Safe Browsing status is not listed as malicious, and no blocklist counts are available in the provided data.

Current status: The domain remains active and under investigation. Response actions include monitoring for changes in page content, SSL updates, and DNS resolution. The remaining risk is elevated because crypto drainers often activate after initial reconnaissance. Users should avoid interacting with the domain and refrain from connecting wallets or entering credentials. Continuous monitoring is advised until a definitive classification is reached.

[Updates since narrative was generated:]
  - Public blocklists: now listed on 3 feeds
  - VirusTotal detections: now 3/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      4c9c932edd9941edd9b451bb5aa02882befc25407a2c245959e5d3abb7229035

## 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/varriational.io/
JSON API:          https://api.destroy.tools/v1/check?domain=varriational.io
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: 174,417 domains (12,719 alive under monitoring, 160,880 confirmed takedowns/dead). Site: https://phishdestroy.io