# PhishDestroy threat dossier — zonadigital.servisfinanciero.lat
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Fetched:   2026-05-09 07:21:30 UTC
Canonical: https://phishdestroy.io/domain/zonadigital.servisfinanciero.lat/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      20/94 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, BitDefender, Chong Lua Dao, Cluster25, CRDF, CyRadar, Ermes, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Netcraft, SOCRadar, Sophos, VIPRE, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      158.69.26.159 (CA, Beauharnois)
ASN:             ASAS16276 OVH OVH SAS, FR
Hosting org:     AS16276 OVH SAS
Registered:      2026-03-11
Page title:      Banca Web | Banco Pichincha
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     R13
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-03-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-11 18:30:02 UTC (by PhishDestroy tracker)
Last verified:     2026-05-09 07:05:04 UTC
Neutralised:       2026-04-23 04:13:45 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019cdcfe-dbbd-723d-a22a-4e1f024e2341/
Wayback Machine:  https://web.archive.org/web/*/zonadigital.servisfinanciero.lat
crt.sh CT logs:   https://crt.sh/?q=%25.zonadigital.servisfinanciero.lat
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=zonadigital.servisfinanciero.lat
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/zonadigital.servisfinanciero.lat
URLhaus:          https://urlhaus.abuse.ch/host/zonadigital.servisfinanciero.lat/

## ANALYST NARRATIVE
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[Generated: 2026-03-18 17:47:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified zonadigital.servisfinanciero.lat as a generic phishing domain impersonating Banco Pichincha’s official banking portal. The site’s page title, “Banca Web | Banco Pichincha,” is designed to deceive users into believing they are accessing a legitimate financial service. This domain is currently classified as an active phishing threat, though it remains under investigation due to limited detection by traditional security tools.

Technically, the domain resolves to IP address 158.69.26.159 and was registered recently on March 11, 2026. Despite appearing on a known security blocklist, the domain has not yet been flagged by any major antivirus or security vendor, as VirusTotal scans show zero detections out of 95 engines. This suggests the phishing campaign may be newly launched or using evasion techniques to avoid detection. The domain’s infrastructure and recent creation date increase suspicion, warranting continued monitoring and caution.

At present, zonadigital.servisfinanciero.lat remains active and poses a potential risk to Banco Pichincha customers and the wider public. PhishDestroy recommends users avoid interacting with this domain and report any suspicious activity related to it. Security teams should track its activity closely and implement blocking measures where appropriate. Ongoing analysis will determine if further defensive actions are necessary as additional intelligence emerges.

## 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/zonadigital.servisfinanciero.lat/
JSON API:          https://api.destroy.tools/v1/check?domain=zonadigital.servisfinanciero.lat
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: 147,451 domains (48,493 alive under monitoring, 98,680 confirmed takedowns/dead). Site: https://phishdestroy.io