# PhishDestroy threat dossier — acefinanceinvest.com ================================================================ Fetched: 2026-07-27 04:52:52 UTC Canonical: https://phishdestroy.io/domain/acefinanceinvest.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data, Netcraft, Sophos URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 5.182.208.206 Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns1.zencorehost.com, ns2.zencorehost.com Registered: 2026-06-28 Expires: 2027-06-28 Page title: acefinanceinvest.com ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-03 Status: INVALID chain Fingerprint: a90a92d1faee74e1a4daa863b3bc359174b091ad2568491dcd82a367613361cb Subject Alternative Names (related infrastructure — often same operator): - acefinanceinvest.com.quantum-hashtrade.com - quantum-hashtrade.com - www.acefinanceinvest.com.quantum-hashtrade.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:31:01 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:22:47 UTC (abuse notice filed) Last verified: 2026-07-27 06:50:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1c9-9014-736a-a49a-3b082b7771d5/ URLQuery: https://urlquery.net/report/7aae9e4b-4682-40ec-9ecb-73f8624fa73f Wayback Machine: https://web.archive.org/web/*/acefinanceinvest.com crt.sh CT logs: https://crt.sh/?q=%25.acefinanceinvest.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=acefinanceinvest.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/acefinanceinvest.com URLhaus: https://urlhaus.abuse.ch/host/acefinanceinvest.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:32:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] acefinanceinvest.com — Phishing Investigation Report This domain, acefinanceinvest.com, was registered on June 28, 2026 through the registrar COSMOTOWN, INC. The domain resolves to the IPv4 address 5.182.208.206 and uses the authoritative name servers ns1.zencorehost.com and ns2.zencorehost.com. VirusTotal analysis shows that seven of ninety‑one scanned security vendors have flagged the host as malicious, indicating a moderate level of detection consensus. The domain is listed on a single public security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming that at least one threat‑intelligence source considers it active. No additional public blocklists, Safe Browsing entries, or OTX references are currently reported. SSL certificate details, HTTP response codes, and page‑title information have not been published, leaving the surface‑web characteristics of the site unverified. The infrastructure appears to be hosted on a server that is not tied to a well‑known cloud provider, and the IP address does not resolve to a dedicated reputation service, which may limit automated trust‑score calculations. Given the recent creation date, the presence on a phishing blocklist, and the multi‑vendor detections, defenders should treat any traffic to acefinanceinvest.com as high‑risk. Recommended mitigation steps include adding the domain to local deny lists, configuring DNS‑level blocks, monitoring outbound connections for the associated IP address, and ensuring that email security gateways flag messages containing this domain. Continuous re‑evaluation is advised, as additional telemetry such as SSL details, page content, or further vendor detections may become available. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-E7C535 Favicon MD5: 43dbc0c12048f9cb4d7531e8a9ab03e4 TLS cert SHA-256: a90a92d1faee74e1a4daa863b3bc359174b091ad2568491dcd82a367613361cb ## 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 (operator 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/acefinanceinvest.com/ JSON API: https://api.destroy.tools/v1/check?domain=acefinanceinvest.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: independent open-source threat-intelligence platform. Tracked: 202,551 domains (77,973 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io