# PhishDestroy threat dossier — verificaintesa.it ================================================================ Fetched: 2026-06-27 14:12:33 UTC Canonical: https://phishdestroy.io/domain/verificaintesa.it/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation (Banca Intesa Sanpaolo) Targeted brand: celer (and: facebook, sei, youtube) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 24/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, CRDF, CyRadar, Ermes, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Kaspersky, Lionic, MalwareURL, Phishing Database, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE, Webroot URLQuery: 100 detections AlienVault OTX: 20 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 213.158.93.25 (BE, Brussels) ASN: ASAS34762 COMBELL-AS Combell NV, BE Hosting org: AS34762 Combell NV Registrar: Register S.p.a. Nameservers: ns1.register.it, ns1.register.it, ns2.register.it, ns2.register.it Registered: 2025-12-11 Page title: Banca Intesa Sanpaolo - Conto Corrente per Famiglie, Giovani e Aziende ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-12-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-12-12 22:21:24 UTC (abuse notice filed) Last verified: 2026-06-27 12:20:35 UTC Neutralised: 2026-05-14 06:11:34 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b14a7-2c89-743f-a65a-979ef74edee9/ Wayback Machine: https://web.archive.org/web/*/verificaintesa.it crt.sh CT logs: https://crt.sh/?q=%25.verificaintesa.it Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=verificaintesa.it AlienVault OTX: https://otx.alienvault.com/indicator/domain/verificaintesa.it URLhaus: https://urlhaus.abuse.ch/host/verificaintesa.it/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:56:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain verificaintesa.it has been classified as a brand impersonation threat, specifically targeting the brand Banca Intesa Sanpaolo. This domain is currently offline and was designed to deceive users by mimicking the legitimate banking services of Banca Intesa, potentially for fraudulent activities such as credential theft or unauthorized financial transactions. Analysis reveals that the domain was flagged by 24 out of 95 security vendors on VirusTotal, indicating a significant level of threat detection across multiple platforms. The domain was registered through Register S.p.a. and created on December 11, 2025. It resolves to the IP address 213.158.93.25, which is located in Belgium under AS34762 Combell NV. Notably, the domain lacks an SSL certificate, which is a common indicator of a less secure or malicious site. Additionally, verificaintesa.it appears on two security blocklists and is currently blocked by PhishDestroy and PhishingDB. Given the domain's current offline status, no immediate threat to users exists. However, it is recommended that monitoring continues to ensure that the domain does not become active again. Users are advised to remain vigilant for similar impersonation attempts and verify the authenticity of websites before entering sensitive information. Organizations should enhance their brand protection measures to mitigate potential future impersonation risks. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 91a6750fa71fbea8f89e59574bac4dc7cd6e876bcfbd1c7b686d9b0b0fdbc8f1 ## 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/verificaintesa.it/ JSON API: https://api.destroy.tools/v1/check?domain=verificaintesa.it 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: 170,870 domains (12,734 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io