# PhishDestroy threat dossier — api-staging-swap.marblefashions.co.uk ================================================================ Fetched: 2026-06-10 09:47:55 UTC Canonical: https://phishdestroy.io/domain/api-staging-swap.marblefashions.co.uk/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 58/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 20.17.121.1 (MY, Kuala Lumpur) ASN: AS8075 Microsoft Corporation Hosting org: Microsoft Azure App Service (malaysiawest) Registrar: 1api GmbH Nameservers: ["ns1.dnsimple.com.", "ns2.dnsimple-edge.net.", "ns3.dnsimple.com.", "ns4.dnsimple-edge.org."] Registered: 2026-04-24 Page title: ATOM108 ✈️ Platform Game Slot Digital Yang Lagi Naik Daun Hari Ini ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: DigiCert Inc / GeoTrust TLS RSA CA G1 Expires: 2026-10-10 Status: INVALID chain Fingerprint: 10382b8f5595ac8b28a93e0e1a1ec4657d2228ca275b9f0a2722d8eb4aac3909 ## 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: 2026-04-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-24 16:24:11 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-24 13:25:39 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-10 11:45:32 UTC Neutralised: 2026-06-06 17:35:24 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dbfa6-ddfa-7228-adbf-ce889aaa0f6b/ URLQuery: https://urlquery.net/report/ba44c892-8cde-4046-ac2b-e36d89ce4351 Wayback Machine: https://web.archive.org/web/*/api-staging-swap.marblefashions.co.uk crt.sh CT logs: https://crt.sh/?q=%25.api-staging-swap.marblefashions.co.uk Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=api-staging-swap.marblefashions.co.uk AlienVault OTX: https://otx.alienvault.com/indicator/domain/api-staging-swap.marblefashions.co.uk URLhaus: https://urlhaus.abuse.ch/host/api-staging-swap.marblefashions.co.uk/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-24 16:25:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy’s threat intelligence network has flagged api-staging-swap.marblefashions.co.uk as an active cryptocurrency drainer domain. The page masquerades as a staging swap portal for Marble Fashions, a fashion retailer, to trick visitors into connecting crypto wallets under the guise of a limited-time discount or early-access sale. Once a wallet is linked, the drainer silently approves token transfers and drains NFTs and stable-coins, often within seconds of connection. This domain was flagged via PhishDestroy’s seed 09c08c and remains undetected by VirusTotal, with 0 detections out of 95 engines as of the latest scan. It was registered through 1api GmbH on June 22, 2009, and resolves to a Microsoft Azure cloud IP (20.17.121.1) operated by DigiCert Inc for SSL. The age and legitimate-looking certificate are consistent with carefully staged phishing infrastructure designed to bypass reputation filters. If you visited api-staging-swap.marblefashions.co.uk, immediately revoke any wallet approvals via your wallet’s “Connected Apps” or “Revoke Approvals” section—do not rely solely on browser extensions. Disconnect the device from the internet, clear browser cookies and cached data, and run a full antivirus scan. Then verify the domain’s status and any additional indicators of compromise on PhishDestroy to confirm safety before reconnecting wallets or entering credentials. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260424-902F9D Favicon MD5: 270c14f591c6fb75b641957f7aa043d1 TLS cert SHA-256: 10382b8f5595ac8b28a93e0e1a1ec4657d2228ca275b9f0a2722d8eb4aac3909 ## 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/api-staging-swap.marblefashions.co.uk/ JSON API: https://api.destroy.tools/v1/check?domain=api-staging-swap.marblefashions.co.uk 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: 160,778 domains (36,989 alive under monitoring, 120,583 confirmed takedowns/dead). Site: https://phishdestroy.io