# PhishDestroy threat dossier — aksoyalisveris.com ================================================================ Fetched: 2026-06-06 18:06:52 UTC Canonical: https://phishdestroy.io/domain/aksoyalisveris.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: jeremy.ns.cloudflare.com, kallie.ns.cloudflare.com Registered: 2026-04-10 Page title: Ana Sayfa - Aksoy Tobacco ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-09 Status: INVALID chain Fingerprint: 3b0e2322ff4766e78635dc99514970dc190bea7878d1286f97e098f2080ad9c8 ## 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: 2026-04-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-23 06:12:17 UTC (by PhishDestroy tracker) First reported: 2026-04-23 03:28:06 UTC (abuse notice filed) Last verified: 2026-06-06 15:27:34 UTC Neutralised: 2026-06-06 17:35:31 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db851-8844-701d-919f-90beb8281f89/ URLQuery: https://urlquery.net/report/d368cfb8-09db-47d9-b39f-6761e13c7163 Wayback Machine: https://web.archive.org/web/*/aksoyalisveris.com crt.sh CT logs: https://crt.sh/?q=%25.aksoyalisveris.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aksoyalisveris.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/aksoyalisveris.com URLhaus: https://urlhaus.abuse.ch/host/aksoyalisveris.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-23 06:13:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] aksoyalisveris.com is a recently activated website that masquerades as a legitimate discount retailer but is being investigated as a generic phishing domain. Its primary threat is luring shoppers with steep discounts on brand-name items, collecting payment card details, and never delivering any merchandise. Instead of genuine products, visitors receive counterfeit knock-offs or nothing at all, resulting in financial loss and possible identity theft. PhishDestroy identifies that this domain was registered on April 10, 2026 through Fewmoretaps OU (d/b/a Trustname.com) and currently resolves to the IP address 188.114.97.3. VirusTotal’s scan shows zero detections out of 95 antivirus engines, meaning no security tool has yet blacklisted the site, so it remains accessible to unsuspecting users. The domain also holds a valid Let’s Encrypt SSL certificate, which criminals often use to appear trustworthy and trick browsers into displaying a padlock icon. If you visited aksoyalisveris.com and entered any personal, shipping, or payment details, immediately contact your bank or card issuer to report the fraudulent transaction and request a new card. Change any reused passwords that you may have entered on the site. Run a full antivirus scan on your device to check for keyloggers or other malware. Finally, report the domain to your local cybercrime unit and to PhishDestroy’s seed 6daf80 to help block it for others. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260423-AD313A Favicon MD5: a1ec58bae6440050c8202ef2b9745a32 TLS cert SHA-256: 3b0e2322ff4766e78635dc99514970dc190bea7878d1286f97e098f2080ad9c8 ## 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/aksoyalisveris.com/ JSON API: https://api.destroy.tools/v1/check?domain=aksoyalisveris.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: 157,473 domains (42,712 alive under monitoring, 113,940 confirmed takedowns/dead). Site: https://phishdestroy.io