# PhishDestroy threat dossier — argentum-legal.pro ================================================================ Fetched: 2026-06-24 13:00:16 UTC Canonical: https://phishdestroy.io/domain/argentum-legal.pro/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.5.39 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: anahi.ns.cloudflare.com, jermaine.ns.cloudflare.com Registered: 2026-06-12 Expires: 2027-06-12 Page title: Возврат Средств от Брокеров-Мошенников | Argentum Legal - 97% Успеха ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-10 Status: INVALID chain Fingerprint: 15062eb803bbada75ff3fb76711e4e93e7aa1f6bb737e35657aa171f69935142 ## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 15:30:05 UTC (by PhishDestroy tracker) First reported: 2026-06-22 13:32:38 UTC (abuse notice filed) Last verified: 2026-06-24 14:45:48 UTC Neutralised: 2026-06-22 18:17:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eef84-edcd-75c7-bda5-0b7cf06cee3c/ URLQuery: https://urlquery.net/report/eb7772c5-af4c-459e-b772-1e68b2da5472 Wayback Machine: https://web.archive.org/web/*/argentum-legal.pro crt.sh CT logs: https://crt.sh/?q=%25.argentum-legal.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=argentum-legal.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/argentum-legal.pro URLhaus: https://urlhaus.abuse.ch/host/argentum-legal.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 22:59:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain argentum-legal.pro is currently offline, yet it represents a phishing threat that has not been picked up by major antivirus feeds. With 0 detections on VirusTotal, this domain exploits the critical 24-72 hour window between its registration and the time antivirus databases update their records. PhishDestroy identifies such threats during this early phase, capturing them before they propagate widely. Registered with Global Domain Group LLC and hosted on an IP managed by Cloudflare, Inc. (AS13335), argentum-legal.pro was created on June 12, 2026, and flagged by PhishDestroy just ten days later. The SSL certificate for this domain is issued by Google Trust Services, adding a layer of legitimacy that can deceive unsuspecting users. The domain's presence on one public blocklist, namely PhishDestroy's, underscores its identification as a threat despite the absence of broader detection. The early detection by PhishDestroy highlights the importance of proactive threat intelligence in identifying and mitigating risks before they become widespread. While the domain is currently offline, its initial activity underscores the need for continuous monitoring of newly registered domains, especially those with no immediate antivirus detections. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-5FAFE5 Favicon MD5: 7e840862161341271697daa99a40d76b TLS cert SHA-256: 15062eb803bbada75ff3fb76711e4e93e7aa1f6bb737e35657aa171f69935142 ## 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/argentum-legal.pro/ JSON API: https://api.destroy.tools/v1/check?domain=argentum-legal.pro 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: 168,939 domains (12,740 alive under monitoring, 155,880 confirmed takedowns/dead). Site: https://phishdestroy.io