# PhishDestroy threat dossier — abacusmarketsonline.com
================================================================

Fetched:   2026-06-20 23:40:21 UTC
Canonical: https://phishdestroy.io/domain/abacusmarketsonline.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 50/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      0/92 security vendors flagged this domain
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      172.67.174.35 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       CNOBIN INFORMATION TECHNOLOGY LIMITED
Nameservers:     ["jim.ns.cloudflare.com", "paislee.ns.cloudflare.com"]
Registered:      2025-05-28
Expires:         2026-05-28
Page title:      Abacus Market: Guide to Abacus Market Link 2025

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-06-20
Status:     INVALID chain
Fingerprint: 9bfef91a5222e90ee96888b383dc12ec7531f871a3d608638796bd3d98c385bc

## 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: 2025-05-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-17 23:30:09 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 06:48:32 UTC (abuse notice filed)
Last verified:     2026-06-21 00:20:43 UTC
Neutralised:       2026-05-26 18:28:16 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-18 16:56:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies abacusmarketsonline.com as a credential theft domain, impersonating Abacus Market to trick users into divulging sensitive information. 

 This domain was flagged due to its dubious nature, with a mere 0/95 detections on VirusTotal, registered through CNOBIN INFORMATION TECHNOLOGY LIMITED on May 28, 2025, and currently resolves to IP 172.67.174.35, while being listed on 1 security blocklist. 

 Users who may have visited abacusmarketsonline.com should immediately change their passwords and enable two-factor authentication to mitigate potential damage, as this domain was found in 1 threat intelligence pulse by AlienVault OTX, indicating a potential risk to their online security.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       f46ae082316005fc5c1102b5b9c27c63
TLS cert SHA-256:      9bfef91a5222e90ee96888b383dc12ec7531f871a3d608638796bd3d98c385bc

## 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/abacusmarketsonline.com/
JSON API:          https://api.destroy.tools/v1/check?domain=abacusmarketsonline.com
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: 167,040 domains (14,902 alive under monitoring, 151,820 confirmed takedowns/dead). Site: https://phishdestroy.io