# PhishDestroy threat dossier — abacusdarknet.to
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Fetched:   2026-06-27 17:34:21 UTC
Canonical: https://phishdestroy.io/domain/abacusdarknet.to/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Google

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: CRDF, Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Government of Kingdom of Tonga
Nameservers:     ken.ns.cloudflare.com, ximena.ns.cloudflare.com
Registered:      2025-06-04
Page title:      Abacus Market Link - Official 2025 Dark Web Access (ACTIVE November 09, 2025)
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-08-03
Status:     INVALID chain
Fingerprint: 727194a593cae1c41cc4dbaf7ddcbab34630acdb30b74c5413b2f0716876f99b

## 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: 2025-06-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-17 22:27:50 UTC (by PhishDestroy tracker)
First reported:    2026-05-17 19:28:52 UTC (abuse notice filed)
Last verified:     2026-06-27 19:15:13 UTC
Neutralised:       2026-06-06 17:30:36 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/019e3767-2753-70f1-b00d-1b11d259820a/
URLQuery:         https://urlquery.net/report/cb3d29ee-e8fd-4e63-ab78-49f4350d3824
Wayback Machine:  https://web.archive.org/web/*/abacusdarknet.to
crt.sh CT logs:   https://crt.sh/?q=%25.abacusdarknet.to
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=abacusdarknet.to
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/abacusdarknet.to
URLhaus:          https://urlhaus.abuse.ch/host/abacusdarknet.to/

## ANALYST NARRATIVE
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[Generated: 2026-05-17 22:28:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies abacusdarknet.to as an active crypto drainer phishing site impersonating a darknet marketplace. The domain is registered through the Government of Kingdom of Tonga and resolves to IP 188.114.96.3. Current status remains under investigation as threat intelligence teams analyze initial indicators of compromise.

This domain was flagged by 0 of 95 VirusTotal vendors, indicating it has evaded automated detection engines. Registered through the Government of Kingdom of Tonga, the domain resolves to IP 188.114.96.3 and holds a valid SSL certificate issued by Google Trust Services. Domain creation occurred on June 04, 2025, placing it under active observation for emerging threats.

PhishDestroy recommends immediate avoidance of abacusdarknet.to due to confirmed phishing activity. Users are advised to verify any suspicious links using PhishDestroy's threat intelligence platform. Network administrators should block IP 188.114.96.3 and monitor DNS resolutions for abacusdarknet.to. Threat intelligence teams continue to monitor this domain for additional indicators of compromise.

[Updates since narrative was generated:]
  - VirusTotal detections: now 3/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260517-487045
Favicon MD5:       784dc00cab9cf0c28f8d49a4d2a0c7b8
TLS cert SHA-256:      727194a593cae1c41cc4dbaf7ddcbab34630acdb30b74c5413b2f0716876f99b

## 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/abacusdarknet.to/
JSON API:          https://api.destroy.tools/v1/check?domain=abacusdarknet.to
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: 170,900 domains (12,710 alive under monitoring, 157,778 confirmed takedowns/dead). Site: https://phishdestroy.io