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allyvest.ltd

Threat verdict Critical 73/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 6/89
OTX: 6 refs Aug 10, 2026
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
73/100

PhishDestroy first observed allyvest.ltd on Aug 9, 2026. Current evidence score: 73/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 6 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue, SOCRadar on Sep 13, 2026 at 04:15 UTC. Non-positive and contextual checks: AlienVault OTX listed 6 community pulse references (not vendor detections) on Sep 13, 2026 at 04:16 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 13, 2026 at 04:15 UTC. URLScan completed without a malicious verdict on Sep 13, 2026 at 03:30 UTC.

No conclusive timestamped HTTP response is stored. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar.

Neither a page title nor a landing-page capture is stored. Only one source contains a positive finding; no second positive source is stored. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
6 det.
OTX references
6 community refs
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 89 OTX 6 community references CF Radar scan completed TLS no certificate data WHOIS not parsed Screenshot not captured

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 13, 2026 · 06:15 UTC
    VirusTotal scanner detections updated from 4 to 6. Added scanner alerts: Forcepoint ThreatSeeker, LevelBlue.
  2. Domain Status Transition Sep 13, 2026 · 01:04 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Domain Intelligence

Domain
OTX Tags 2026-08all-domainsbitgetblocklistcryptocrypto scamcrypto scamsdomainsdrainerfraudinvestment fraudmonthlyphishdestroyphishing+1 more
Registrar TuringSign
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for allyvest.ltd →
Time to First Unavailability 34 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 10, 2026
IoC Extractionscanned Sep 14, 20260 wallet · 0 Telegram IoCs
Nameserversns2.stablewebtech.com
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
LevelBlue
SOCRadar

Community intelligence

4 community reports

CategoryOTHER

Brand abuse: investment scam

Evidence & External Reports

Security Analysis
VirusTotal 6 det. ChainPatrol ChainAbuse 4 reports URLQuery Open lookup SSL Labs CF Radar Open report OTX 6 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Third-Party Detection — ChainAbuse
4 reports filed for allyvest.ltd · category: Other · source checked
Flagged by automated brand-abuse detection on Jul 11, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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