# PhishDestroy threat dossier — verifica.com.co ================================================================ Fetched: 2026-07-05 00:20:36 UTC Canonical: https://phishdestroy.io/domain/verifica.com.co/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CyRadar, ESET, Fortinet, Gridinsoft, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 44.211.14.38 (US, Ashburn) ASN: AS14618 Amazon.com, Inc. Hosting org: AWS EC2 (us-east-1) Registrar: Hello Internet Corp 8 Nameservers: altns1.hello.nyc, altns2.hello.nyc, hostns1.hello.co, hostns2.hello.co Registered: 2026-03-26 Page title: app-verifica ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-22 Status: INVALID chain Fingerprint: ae8893fb5d151e76a801caf0c600f3d57fc02feb8e7f8440259156f3340ffa72 ## 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: 2026-03-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-26 15:28:36 UTC (by PhishDestroy tracker) First reported: 2026-03-26 15:28:35 UTC (abuse notice filed) Last verified: 2026-07-05 00:20:35 UTC Neutralised: 2026-04-23 00:28:09 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d2a1c-5ee8-74f0-a15c-a2372bf4c042/ Wayback Machine: https://web.archive.org/web/*/verifica.com.co crt.sh CT logs: https://crt.sh/?q=%25.verifica.com.co Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=verifica.com.co AlienVault OTX: https://otx.alienvault.com/indicator/domain/verifica.com.co URLhaus: https://urlhaus.abuse.ch/host/verifica.com.co/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 15:25:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain verifica.com.co is assessed to have an elevated risk level due to its classification as a generic phishing domain. This categorization is based on the domain's presence in security blocklists, low trust scores, and detection rates from security vendors. Analysis indicates that the domain was created on March 26, 2026, and is currently registered through Hello Internet Corp 8. It resolves to the IP address 44.211.14.38 and has been detected by 8 out of 95 security vendors on VirusTotal. The domain appears on one security blocklist, specifically PhishDestroy, and has a Gridinsoft trust score of 0/100, indicating a highly untrusted status. The SSL certificate is issued by Let's Encrypt, which is a common choice for domains used in phishing attacks due to its ease of acquisition. The website, identified by the page title 'app-verifica', is currently offline, which may suggest that the infrastructure has been taken down or is not actively being used at the moment. To mitigate the risks associated with this domain, users are advised to avoid navigating to any URLs or subdomains related to verifica.com.co. Network administrators should consider implementing DNS filtering or firewall rules to block traffic to this domain and its associated IP address. Additionally, users should be vigilant and educated about the signs of phishing, such as unexpected emails or messages containing links to unfamiliar domains, and should verify the authenticity of any communication purportedly from a trusted source. Regularly updating security software and maintaining a backup of important data can also help in protecting against potential threats stemming from this domain. [Updates since narrative was generated:] - VirusTotal detections: now 8/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ff36daf8d36208247688c19b34a11eca TLS cert SHA-256: ae8893fb5d151e76a801caf0c600f3d57fc02feb8e7f8440259156f3340ffa72 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/verifica.com.co/ JSON API: https://api.destroy.tools/v1/check?domain=verifica.com.co 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: 174,700 domains (12,385 alive under monitoring, 161,451 confirmed takedowns/dead). Site: https://phishdestroy.io