# PhishDestroy threat dossier — vavada.vavadabacks.com
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Fetched:   2026-07-05 12:13:42 UTC
Canonical: https://phishdestroy.io/domain/vavada.vavadabacks.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: telegram

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      5.61.54.124 (NL, Amsterdam)
ASN:             ASAS58061 SCALAXY-AS Scalaxy B.V., LV
Hosting org:     AS58061 Scalaxy B.V.
Registered:      2026-02-21
Page title:      Registration - VAVADA TEAM Panel

## TLS CERTIFICATE
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Issuer:     R13
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:39 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:20:39 UTC (abuse notice filed)
Last verified:     2026-07-05 12:20:36 UTC
Neutralised:       2026-04-12 12:25:08 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/0199dfc1-6021-76c0-937a-bb70a438fbd5/
Wayback Machine:  https://web.archive.org/web/*/vavada.vavadabacks.com
crt.sh CT logs:   https://crt.sh/?q=%25.vavada.vavadabacks.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=vavada.vavadabacks.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/vavada.vavadabacks.com
URLhaus:          https://urlhaus.abuse.ch/host/vavada.vavadabacks.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 17:08:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain vavada.vavadabacks.com impersonates Telegram and has a high threat score of 70/100. The site is currently down, indicating it may have been taken down due to its malicious activity. VirusTotal reports only 1 detection out of 95 vendors, with SOCRadar being the sole vendor flagging it as malicious. It is listed on one public blocklist, while Google Safe Browsing has not flagged it.

Registrar information is not identified, suggesting potential use of privacy protection or data scrubbing. The domain was created on 2026-02-21 and first detected on 2026-02-26. Given the high threat level, block the domain at the perimeter and flag the hosting IP 5.61.54.124 as an indicator of compromise.

[Updates since narrative was generated:]
  - VirusTotal detections: now 1/93 (narrative was written when count was lower)

## 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/vavada.vavadabacks.com/
JSON API:          https://api.destroy.tools/v1/check?domain=vavada.vavadabacks.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: independent open-source threat-intelligence platform.
Tracked: 174,885 domains (13,462 alive under monitoring, 160,547 confirmed takedowns/dead). Site: https://phishdestroy.io