# PhishDestroy threat dossier — xn--deban-s5a.app ================================================================ Fetched: 2026-06-27 09:06:15 UTC Canonical: https://phishdestroy.io/domain/xn--deban-s5a.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, Ermes, ESET, Emsisoft, Fortinet, Gridinsoft, Mimecast, Netcraft, SOCRadar, ThreatHive, Trustwave Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 87.247.157.151 (RU, Moscow) ASN: ASAS214822 MT FINANCE LLC Hosting org: AS214822 MT FINANCE LLC Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["a.dnspod.com", "c.dnspod.com"] Registered: 2026-03-07 Page title: Login | DeBank | The Web3 Messenger ## 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: 2026-03-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-07 05:38:32 UTC (by PhishDestroy tracker) First reported: 2026-03-07 05:38:20 UTC (abuse notice filed) Last verified: 2026-06-27 08:20:34 UTC Neutralised: 2026-03-10 01:33:39 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019cc628-106e-77b8-9098-52cebeccb473/ Wayback Machine: https://web.archive.org/web/*/xn--deban-s5a.app crt.sh CT logs: https://crt.sh/?q=%25.xn--deban-s5a.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xn--deban-s5a.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/xn--deban-s5a.app URLhaus: https://urlhaus.abuse.ch/host/xn--deban-s5a.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 14:25:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain xn--deban-s5a.app has been identified as a high-risk phishing threat. This domain masquerades as a legitimate login page for 'DeBank | The Web3 Messenger,' aiming to deceive users into providing sensitive login credentials. The absence of an SSL certificate further exacerbates the security risk, allowing potential attackers to intercept or manipulate data exchanged with the site. Concrete evidence underscores the malicious nature of xn--deban-s5a.app. Analysis on VirusTotal reveals that 13 out of 95 security vendors have flagged this domain as malicious. Additionally, the domain is registered through NiceNIC International Group Co., Limited and was created on March 07, 2026. It is currently listed on 3 security blocklists, including those maintained by PhishDestroy, MetaMask, and SEAL. The domain resolves to the IP address 87.247.157.151, located in Russia under AS214822 MT FINANCE LLC. Users who have visited xn--deban-s5a.app should immediately change any passwords they may have entered on the site and closely monitor their accounts for unauthorized activity. It is crucial to ensure that multifactor authentication is enabled on all sensitive accounts to mitigate further risks. Additionally, users should consider notifying their security software provider to update threat databases, ensuring that others are protected against this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: d9beae97cedfa82fca843315db20f0b1 ## 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/xn--deban-s5a.app/ JSON API: https://api.destroy.tools/v1/check?domain=xn--deban-s5a.app 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: 170,806 domains (12,465 alive under monitoring, 157,937 confirmed takedowns/dead). Site: https://phishdestroy.io