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axocholdings.com

“Bot Verification”

Threat verdict Critical 96/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 2/89 Brand impersonation: Unknown Young domain: 1 days old
OTX: 4 refs Sep 16, 2026 Unknown 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
96/100

PhishDestroy first observed axocholdings.com on Sep 16, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Bot Verification”. Page analysis recorded additional brand references to Across, Foundation, and Mastercard. Current evidence score: 96/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 2 detections among 89 engines: Forcepoint ThreatSeeker, Netcraft on Sep 16, 2026 at 22:48 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 16, 2026 at 22:49 UTC. The separate external-blocklist snapshot contained no matches on Sep 16, 2026 at 22:20 UTC. URLQuery recorded no positive detection on Sep 16, 2026 at 13:26 UTC. Google Safe Browsing returned no flag on Sep 16, 2026 at 22:48 UTC. URLScan captured the page on Sep 16, 2026 at 13:25 UTC.

The collector marked the hostname reachable on Sep 16, 2026 at 13:25 UTC, but did not retain the HTTP response code. Registration records for the domain list Dominet (HK) Limited as the registrar and Sep 15, 2026 as the creation date. Registration preceded first observation by 1 day. At collection time, the hostname resolved to 198.251.84.200 on AS53667 (FranTech Solutions). The recorded endpoint location is Luxembourg, LU. The stored server header is LiteSpeed. DOM analysis on Sep 16, 2026 at 14:20 UTC returned 96/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Dec 15, 2026; checked Sep 16, 2026 at 16:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The target field identifies Unknown, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.

VirusTotal
VirusTotal
2 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt / YR2
Age
1d Brand New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 89 URLQuery checked — no detections recorded OTX 4 community references CF Radar scan completed URLScan capture stored report TLS valid certificate, 89d WHOIS 1d old Screenshot 4 captures · 3 sources

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 16, 2026 · 19:12 UTC
    VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, Netcraft.
  2. Threat First Observed Sep 16, 2026 · 15:25 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.84.200.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar Dominet (HK) Limited, hosting provider, 1 abuse contact
domainabuse@service.aliyun.com
Sep 16, 2026

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
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

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-16 13:25 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
Server / ASN LiteSpeed · AS53667 FranTech Solutions
IP Reputation abuse score 11/100 4 reports Email SpamPort ScanBrute-ForceWeb App Attack checked Sep 16, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dominet (HK) US(US)
Abuse contactdomainabuse@service.aliyun.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for axocholdings.com →
IP Address 198.251.84.200 LU
GeoLU Luxembourg, LU
NetworkAS53667 · FranTech Solutions
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Sep 15, 2026 (1d · Brand New!) — Expires Sep 15, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 16, 2026
DOM Analysisanalyzed Sep 16, 2026score 96/1003 brand signals
Submitted URLhttps://axocholdings.com/
Nameserversns5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com
MX Records0 axocholdings.com
TLS Fingerprint
TLS Observationvalid from Sep 16, 2026scanned Sep 16, 2026
TLS SAN Domainsaxocholdings.com.e-globalcourier.comwww.axocholdings.com.e-globalcourier.com
Favicon Hash
Case ID
Page Title
Bot Verification
Impersonates
Across Foundation Mastercard
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YR2 · valid for 89 days
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
Forcepoint ThreatSeeker
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of axocholdings.com · checked Sep 16, 2026

98
Good
Performance
FCP
1.69s
First Contentful Paint
LCP
1.69s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
93ms
Total Blocking Time
SI
2.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 2 det. ChainPatrol URLQuery Analyzed SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260916-B75729 Recipient: domainabuse@service.aliyun.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 599.5 KB
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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

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