# PhishDestroy threat dossier — web3.domainloan8958.sbs
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Fetched:   2026-05-18 15:49:56 UTC
Canonical: https://phishdestroy.io/domain/web3.domainloan8958.sbs/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 40/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      5/95 security vendors flagged this domain
  Flagging vendors: BitDefender, ESET, G-Data, LevelBlue, Webroot
URLQuery:        1 detections

## INFRASTRUCTURE
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IP address:      172.67.212.154 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     becky.ns.cloudflare.com, conrad.ns.cloudflare.com
Registered:      2025-08-17
Page title:      On-chain Transactions
HTTP response:   200

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-08-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-18 17:00:12 UTC (by PhishDestroy tracker)
First reported:    2026-05-18 14:01:32 UTC (abuse notice filed)
Last verified:     2026-05-18 18:15:04 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e3b61-1afe-7357-9bc4-24f9d0c168bd/
URLQuery:         https://urlquery.net/report/77389f55-0c0f-4388-b60e-f8baff1ce7e3
Wayback Machine:  https://web.archive.org/web/*/web3.domainloan8958.sbs
crt.sh CT logs:   https://crt.sh/?q=%25.web3.domainloan8958.sbs
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=web3.domainloan8958.sbs
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/web3.domainloan8958.sbs
URLhaus:          https://urlhaus.abuse.ch/host/web3.domainloan8958.sbs/

## ANALYST NARRATIVE
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[Generated: 2026-05-18 17:01:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies web3.domainloan8958.sbs as an active crypto drainer phishing site that lures victims into connecting wallets and signing malicious transactions.

This domain was flagged by 5 of 95 VirusTotal security vendors and registered on August 17, 2025 through Global Domain Group LLC. The infrastructure points to IP 172.67.212.154 and is secured with a Google Trust Services SSL certificate.

If you visited this domain, immediately disconnect your wallet, revoke any signed permissions in your wallet settings, and run a scan with PhishDestroy. Never approve unexpected transaction requests or enter sensitive credentials on this site.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260518-C6021A
Favicon MD5:       e3f277213f5822ca557244d2a7b51b5e

## 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/web3.domainloan8958.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=web3.domainloan8958.sbs
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: 151,003 domains (35,544 alive under monitoring, 115,179 confirmed takedowns/dead). Site: https://phishdestroy.io