# PhishDestroy threat dossier — bbamarket.com
================================================================

Fetched:   2026-07-23 16:38:49 UTC
Canonical: https://phishdestroy.io/domain/bbamarket.com/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 82/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: LevelBlue
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      193.187.110.3 (NL, Rotterdam)
ASN:             ASAS153947 FASTZONEIT-AS-AP - FAST ZONE IT, BD
Hosting org:     AS202412 Omegatech LTD
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:     a.dnspod.com, b.dnspod.com, c.dnspod.com
Registered:      2026-05-11
Expires:         2027-05-11
Page title:      Loading
HTTP response:   302

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / YE1
Expires:    2026-09-26
Status:     INVALID chain
Fingerprint: b222c2c24eb6f81de54bdbd8757c27d42280e95830adfa2cf3bed07b3104c5bb

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
----------------------------------------------------------------
Domain registered: 2026-05-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-15 03:19:41 UTC (by PhishDestroy tracker)
First reported:    2026-07-15 01:23:41 UTC (abuse notice filed)
Last verified:     2026-07-23 16:20:28 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019f635a-697d-70c5-ad1d-f1aafdd24a68/
URLQuery:         https://urlquery.net/report/a9b2a95e-11bc-4db9-96ef-8b26a14e2b42
Wayback Machine:  https://web.archive.org/web/*/bbamarket.com
crt.sh CT logs:   https://crt.sh/?q=%25.bbamarket.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bbamarket.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bbamarket.com
URLhaus:          https://urlhaus.abuse.ch/host/bbamarket.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-15 03:20:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

bbamarket.com Generic Phishing Alert

bbamarket.com was registered on 11 May 2026 through Fewmoretaps OU d/b/a Trustname.com and is hosted on the DNS infrastructure a.dnspod.com, b.dnspod.com and c.dnspod.com. The domain resolves to the public IPv4 address 158.94.211.169 and remains active as of 15 July 2026. Intelligence classifies the site as a generic_phishing vector and marks it under investigation. No malicious payloads have been observed in public sandboxes, and VirusTotal scans by 91 vendors have not produced any detections, although the absence of detections does not confirm benign intent. The recent creation date, combined with the use of a well‑known DNS provider and a single IP address, is consistent with short‑lived phishing infrastructure. Defensive teams should add bbamarket.com to blocklists for inbound and outbound traffic, monitor DNS queries for the three dnspod nameservers, and consider sinkholing the associated IP. Continuous re‑evaluation is advised, as future analyses may reveal additional indicators such as credential‑stealing pages or phishing kits.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260715-848D09
Favicon MD5:       21f74e7568ed0633bf3456e0148a75d3
TLS cert SHA-256:      b222c2c24eb6f81de54bdbd8757c27d42280e95830adfa2cf3bed07b3104c5bb

## 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 (operator 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/bbamarket.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bbamarket.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: independent open-source threat-intelligence platform.
Tracked: 188,928 domains (58,577 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io