# PhishDestroy threat dossier — ze-conveniencia.sbs ================================================================ Fetched: 2026-06-29 03:12:10 UTC Canonical: https://phishdestroy.io/domain/ze-conveniencia.sbs/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: Cluster25, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, OpenPhish, Seclookup, Sophos, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 88.80.17.179 (SE, Stockholm) Hosting org: AS33837 Fredrik Holmqvist Registrar: Dynadot Inc Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-06-20 Expires: 2027-06-20 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-18 Status: INVALID chain Fingerprint: ba9cb19153e6e37a73b6918d1747ed0edc0911271a5f2781641ffc3e7522031a ## 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: 2026-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 10:18:41 UTC (by PhishDestroy tracker) First reported: 2026-06-26 08:22:34 UTC (abuse notice filed) Last verified: 2026-06-29 04:20:35 UTC Neutralised: 2026-06-26 12:01:23 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0301-403d-71da-a170-f2840b9cb517/ Wayback Machine: https://web.archive.org/web/*/ze-conveniencia.sbs crt.sh CT logs: https://crt.sh/?q=%25.ze-conveniencia.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ze-conveniencia.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/ze-conveniencia.sbs URLhaus: https://urlhaus.abuse.ch/host/ze-conveniencia.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 11:30:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ze-conveniencia.sbs, operates as a credential theft platform designed to harvest login credentials from unsuspecting users. Analysis indicates the site mimics legitimate retail or convenience store checkout portals, tricking visitors into entering sensitive account information such as usernames, passwords, and payment details. The stolen data is typically exploited for unauthorized transactions, account takeovers, or sold on underground markets, posing significant financial and privacy risks to victims. Infrastructure analysis reveals multiple high-confidence indicators supporting this assessment. The domain was registered on June 20, 2026, through Dynadot Inc, a registrar frequently associated with fraudulent activity. It currently resolves to the IP address 88.80.17.179, which has been linked to other malicious campaigns. Security vendors on VirusTotal have flagged the domain as malicious, with 16 out of 95 engines detecting it as a threat. Additionally, the site uses a Let's Encrypt SSL certificate, a common tactic among threat actors to create a false sense of security while encrypting stolen data in transit. If you or someone you know has visited ze-conveniencia.sbs or entered credentials on the site, immediate action is required to mitigate potential damage. First, disconnect the affected device from the internet to prevent further data exfiltration. Next, change passwords for any accounts accessed or entered on the site, prioritizing financial services, email, and retail platforms. Enable multi-factor authentication wherever possible to add an additional layer of security. Monitor bank statements and credit reports for unauthorized activity, and consider placing a fraud alert with credit bureaus. Report the incident to local cybercrime authorities and provide them with the domain name, IP address, and any other relevant details to aid in their investigations. Finally, scan the device for malware using updated security tools to ensure no additional threats were installed during the visit. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-417138 TLS cert SHA-256: ba9cb19153e6e37a73b6918d1747ed0edc0911271a5f2781641ffc3e7522031a ## 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/ze-conveniencia.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=ze-conveniencia.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: 172,271 domains (14,874 alive under monitoring, 156,851 confirmed takedowns/dead). Site: https://phishdestroy.io