# PhishDestroy threat dossier — admin.deri-markets.com
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Fetched:   2026-07-23 10:18:40 UTC
Canonical: https://phishdestroy.io/domain/admin.deri-markets.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.207.159 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     ["becky.ns.cloudflare.com", "conrad.ns.cloudflare.com"]
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-24
Status:     INVALID chain
Fingerprint: 95c30ba14e66c1ec5f47970c4b66db045596b65f055aa20f44831e5348147f0e
Subject Alternative Names (related infrastructure — often same operator):
  - deri-markets.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-19 13:29:33 UTC (by PhishDestroy tracker)
Last verified:     2026-07-23 08:20:22 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-19 13:49:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

admin.deri-markets.com — Active Phishing Domain Investigation

Analysis of the domain admin.deri-markets.com indicates it is currently under investigation for generic phishing activity as of July 19, 2026. The domain remains active, returning an HTTP 200 status code, which suggests the server is operational and serving content. Infrastructure records show the domain is blocked by PhishDestroy and appears on one additional security blocklist, though the specific nature of the threat—such as the targeted brand or phishing kit in use—has not yet been confirmed. No detections were reported by the 95 vendors that scanned the domain on VirusTotal, though the absence of flags does not confirm safety and should not be interpreted as an all-clear.  The domain’s registration details, including registrar and hosting provider, remain undisclosed in available intelligence. Defenders are advised to treat this domain as potentially malicious until further analysis determines its exact purpose. Organizations should monitor network traffic for connections to admin.deri-markets.com and consider blocking it at the perimeter if phishing-related activity is suspected. Given its presence on a security blocklist and active status, continued vigilance is recommended, particularly for entities operating in financial or cryptocurrency sectors, which the domain name may suggest as a target. Further technical analysis, including payload inspection and behavioral indicators, is required to classify the threat definitively.

## EVIDENCE HASHES
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TLS cert SHA-256:      95c30ba14e66c1ec5f47970c4b66db045596b65f055aa20f44831e5348147f0e

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/admin.deri-markets.com/
JSON API:          https://api.destroy.tools/v1/check?domain=admin.deri-markets.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: 188,691 domains (58,699 alive under monitoring, 128,367 confirmed takedowns/dead). Site: https://phishdestroy.io