# PhishDestroy threat dossier — vavana-aa.top
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Fetched:   2026-06-29 07:20:04 UTC
Canonical: https://phishdestroy.io/domain/vavana-aa.top/

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

## DETECTION EVIDENCE
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VirusTotal:      5/95 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, CyRadar, Fortinet, Seclookup
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      2606:4700:3033::6815:4b10 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-21
Page title:      Онлайн казино Vavana: официальный сайт, зеркало, регистрация и вход

## TLS CERTIFICATE
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Issuer:     WE1
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 23:24:39 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:24:39 UTC (abuse notice filed)
Last verified:     2026-06-29 08:20:35 UTC
Neutralised:       2026-04-21 22:03:44 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/01989339-2475-74ab-bf7a-e6a70c089c1c/
Wayback Machine:  https://web.archive.org/web/*/vavana-aa.top
crt.sh CT logs:   https://crt.sh/?q=%25.vavana-aa.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=vavana-aa.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/vavana-aa.top
URLhaus:          https://urlhaus.abuse.ch/host/vavana-aa.top/

## ANALYST NARRATIVE
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[Generated: 2026-06-23 12:08:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This report analyzes the domain vavana-aa.top, which was identified as an impersonation scam targeting the Mastercard brand. The site's page title claims to be "Онлайн казино Vavana: официальный сайт, зеркало, регистрация и вход," suggesting it promotes an online casino. The primary threat is brand impersonation, aiming to deceive users into believing the site is affiliated with Mastercard or a legitimate casino service, potentially to harvest credentials or financial data.

Technical analysis shows the domain was created on February 21, 2026, and is hosted on IP address 2606:4700:3033::6815:4b10 (United States) under AS13395 Cloudflare, Inc. It uses SSL certificate type WE1. VirusTotal detected 5 out of 95 vendors as malicious. The domain is flagged by ChainPatrol, alphaMountain.ai, CyRadar, Fortinet, and Seclookup, and appears on 1 blocklist.

The site is currently offline (status DOWN/OFFLINE). GridinSoft trust rating is 0 out of 100, and the Domain Risk Score is 63, indicating a high-risk threat. Immediate blocking and user awareness are recommended.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/vavana-aa.top/
JSON API:          https://api.destroy.tools/v1/check?domain=vavana-aa.top
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: 172,325 domains (13,629 alive under monitoring, 158,147 confirmed takedowns/dead). Site: https://phishdestroy.io