# PhishDestroy threat dossier — abfex-globalsltd.com
================================================================

Fetched:   2026-04-30 12:55:27 UTC
Canonical: https://phishdestroy.io/domain/abfex-globalsltd.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 65/100 (PhishDestroy scoring — see methodology below)
Targeted brand: celer (and: google, whatsapp)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      8/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Kaspersky, Seclookup
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      86.107.77.165 (DE, Frankfurt am Main)
ASN:             ASAS216395 hostbet HostBet Cloud Technologies Private Limited, IT
Hosting org:     AS216395 HostBet Cloud Technologies Private Limited
Registrar:       Dynadot LLC
Nameservers:     ns1.hostmane.net, ns2.hostmane.net
Registered:      2025-03-22
Expires:         2026-03-22
Page title:      ABFEX-globalsltd.com
HTTP response:   403

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R12
Expires:    2026-06-20
Status:     INVALID chain
Fingerprint: 49d618038cf1bc3ef33cc4b7cd82bc997e928313b5cfdb5339f900e8d542ca3e
Subject Alternative Names (related infrastructure — often same operator):
  - 00836.locker
  - 030ks.cc
  - 07664.builders
  - 08urmr6.my
  - 14860.locker
  - 157864.mobi
  - 17896.locker
  - 23561.biz
  - 23795.builders
  - 28344.locker
  - 6s7k5.top
  - 76194.loan
  - 77204.one
  - 77414.town
  - 77659.locker
  ... +29 more

## 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: 2025-03-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-08 11:19:05 UTC (abuse notice filed)
Last verified:     2026-04-28 18:46:43 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/01988967-4f11-75e9-9262-c648a552fce9/
Wayback Machine:  https://web.archive.org/web/*/abfex-globalsltd.com
crt.sh CT logs:   https://crt.sh/?q=%25.abfex-globalsltd.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=abfex-globalsltd.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/abfex-globalsltd.com
URLhaus:          https://urlhaus.abuse.ch/host/abfex-globalsltd.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-19 02:16:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies abfex-globalsltd.com as a medium risk generic phishing domain. The site was designed to deceive users potentially by impersonating legitimate services, posing a threat to personal and financial information. While not among the highest risk threats, it still demands caution due to its phishing nature.

Supporting evidence includes the domain's recent creation date of March 22, 2025, and its presence on one security blocklist. VirusTotal flagged this domain by 8 out of 95 security vendors, indicating moderate suspicion by multiple security tools. The domain resolved to IP address 86.107.77.165 and was registered through Dynadot LLC, showing a typical infrastructure used in malicious campaigns. The page title, "ABFEX-globalsltd.com," aligns with the domain name, suggesting attempts to establish legitimacy.

Currently, abfex-globalsltd.com is offline, reducing immediate risk to users. PhishDestroy recommends avoiding any interaction with this domain and monitoring for similar phishing attempts. Users should employ updated security solutions and report suspicious domains to help mitigate phishing impacts. Continued vigilance is necessary as threat actors frequently register new domains following takedown actions.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon SHA-256:       a78fc03035cdeb23a221a48ca274c363b9dd818dadb57161452d08d282309d3a
TLS cert SHA-256:      49d618038cf1bc3ef33cc4b7cd82bc997e928313b5cfdb5339f900e8d542ca3e

## 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/abfex-globalsltd.com/
JSON API:          https://api.destroy.tools/v1/check?domain=abfex-globalsltd.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io