# PhishDestroy threat dossier — boldinvestmentcompany.com ================================================================ Fetched: 2026-07-27 06:01:30 UTC Canonical: https://phishdestroy.io/domain/boldinvestmentcompany.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, ESET, G-Data, Netcraft URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 208.98.35.202 Registrar: Dynadot Inc Nameservers: ns1.site4now.net, ns2.site4now.net, ns3.site4now.net Registered: 2025-08-22 Expires: 2026-08-22 Page title: Bold investment ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-12 Status: INVALID chain Fingerprint: 3fc20df80dd62b0db27b1f14cc200fec31dd7810387b76e1370cb717f2211857 Subject Alternative Names (related infrastructure — often same operator): - www.boldinvestmentcompany.com ## 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: 2025-08-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:42:30 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:43:47 UTC (abuse notice filed) Last verified: 2026-07-27 06:50:23 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1a8-e065-73be-8002-d27638ac2afc/ URLQuery: https://urlquery.net/report/097b69bb-663f-4850-9198-4d07752dd5b3 Wayback Machine: https://web.archive.org/web/*/boldinvestmentcompany.com crt.sh CT logs: https://crt.sh/?q=%25.boldinvestmentcompany.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=boldinvestmentcompany.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/boldinvestmentcompany.com URLhaus: https://urlhaus.abuse.ch/host/boldinvestmentcompany.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:46:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is boldinvestmentcompany.com a Phishing Scam? The domain boldinvestmentcompany.com was registered through Dynadot Inc on August 22, 2025 and remains active as of the report date, July 27, 2026. Infrastructure analysis shows the domain resolves to the IP address 208.98.35.202 and uses the nameserver set ns1.site4now.net, ns2.site4now.net, and ns3.site4now.net, indicating hosting on the Site4Now platform. The domain is currently listed on one security blocklist and has been explicitly blocked by PhishDestroy, reinforcing its classification as a malicious resource. VirusTotal scans have resulted in six of ninety‑one security vendors flagging the domain, a detection ratio that supports the high‑risk rating assigned by analysts. The threat type is recorded as generic phishing, and the risk level is marked high with an active status. No public SSL certificate details, HTTP response codes, page title, or brand‑specific indicators are available in the supplied intelligence, leaving those aspects unverified. Defenders should treat boldinvestmentcompany.com as a confirmed phishing vector: block DNS resolution, add the IP 208.98.35.202 to network‑level deny lists, monitor outbound connections for attempts to contact the domain, and ensure endpoint protection solutions are updated to include the six detecting vendors. Continuous re‑evaluation is advised in case additional indicators, such as page content or credential‑harvesting forms, become observable. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-E9DF2C Favicon MD5: 26dda5c418cc5294f8f6940289050387 TLS cert SHA-256: 3fc20df80dd62b0db27b1f14cc200fec31dd7810387b76e1370cb717f2211857 ## 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/boldinvestmentcompany.com/ JSON API: https://api.destroy.tools/v1/check?domain=boldinvestmentcompany.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: 202,968 domains (78,390 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io