# PhishDestroy threat dossier — abacus-market.cc ================================================================ Fetched: 2026-06-28 11:09:59 UTC Canonical: https://phishdestroy.io/domain/abacus-market.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 58/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, VIPRE Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.155.21 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED Nameservers: aiden.ns.cloudflare.com, diana.ns.cloudflare.com Registered: 2025-01-14 Expires: 2027-01-14 Page title: Abacus Market - Official Links / Mirrors HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-20 Status: INVALID chain Fingerprint: b72489f8a80339206822b4ccc29a5891bdc5478900a1e72c805249c1a3207771 ## 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: 2025-01-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-27 15:18:28 UTC (by PhishDestroy tracker) First reported: 2026-06-27 13:19:25 UTC (abuse notice filed) Last verified: 2026-06-28 12:45:19 UTC Neutralised: 2026-06-27 18:17:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f093a-7de9-7639-8b4c-da4b4a4144e9/ URLQuery: https://urlquery.net/report/1f502274-9fa0-4292-831f-3bb5ab3d7a8a Wayback Machine: https://web.archive.org/web/*/abacus-market.cc crt.sh CT logs: https://crt.sh/?q=%25.abacus-market.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=abacus-market.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/abacus-market.cc URLhaus: https://urlhaus.abuse.ch/host/abacus-market.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-27 15:24:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, abacus-market.cc, is identified as a generic phishing threat currently active and assessed at high risk. The domain does not impersonate a specific brand but exhibits characteristics consistent with credential harvesting or fraudulent schemes. Its registration and hosting details suggest an organized effort to maintain a deceptive online presence. Infrastructure analysis reveals the domain was flagged by 10 of 95 VirusTotal vendors, indicating moderate detection across security platforms. It was registered on January 14, 2025, through CNOBIN INFORMATION TECHNOLOGY LIMITED, a registrar associated with low-cost or bulk domain registrations. The domain resolves to IP address 104.21.40.170, which is linked to Cloudflare's content delivery network, complicating takedown efforts. An SSL certificate from Google Trust Services provides encryption, often used to lend legitimacy to phishing pages. No blocklist counts or trust scores are available in the provided data, but the 10 vendor flags and recent creation date underscore the need for caution. Given its active status and high-risk assessment, immediate action is recommended. Users should avoid visiting the domain or entering any personal information. Organizations should block access at the network level and monitor for related phishing campaigns. Security teams are advised to report the domain to threat intelligence platforms and consider adding it to blocklists. Regular scanning for similar domains registered through CNOBIN INFORMATION TECHNOLOGY LIMITED is also prudent. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed - VirusTotal detections: now 12/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260627-B3B977 Favicon MD5: 5a38e5132816e6276a82abb8d1f77b67 TLS cert SHA-256: b72489f8a80339206822b4ccc29a5891bdc5478900a1e72c805249c1a3207771 ## 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/abacus-market.cc/ JSON API: https://api.destroy.tools/v1/check?domain=abacus-market.cc 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: 171,121 domains (13,165 alive under monitoring, 157,522 confirmed takedowns/dead). Site: https://phishdestroy.io