# PhishDestroy threat dossier — cainvestcommunity.com ================================================================ Fetched: 2026-04-28 18:21:51 UTC Canonical: https://phishdestroy.io/domain/cainvestcommunity.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Flagging vendors: BitDefender, ESET, G-Data, Netcraft ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 66.23.226.51 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: vda7700a.trouble-free.net, vda7700b.trouble-free.net Registered: 2026-02-27 Page title: Cainvest Community - Banking Solutions Built for You HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: ZeroSSL / ZeroSSL ECC Domain Secure Site CA Expires: 2026-05-28 Status: INVALID chain Fingerprint: 72cbdb6ac17117cc3dcdcdbb0d01199c06980a83571ac027cf18f3b216883d77 ## 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: 2026-02-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 18:52:08 UTC (by PhishDestroy tracker) First reported: 2026-04-28 15:55:41 UTC (abuse notice filed) Last verified: 2026-04-28 21:15:47 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd4c9-1aa1-72ca-bb53-1a898f84c283/ URLQuery: https://urlquery.net/report/322963ad-209d-4d75-a99b-12824b9a3ed9 Wayback Machine: https://web.archive.org/web/*/cainvestcommunity.com crt.sh CT logs: https://crt.sh/?q=%25.cainvestcommunity.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cainvestcommunity.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/cainvestcommunity.com URLhaus: https://urlhaus.abuse.ch/host/cainvestcommunity.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 18:53:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies cainvestcommunity.com as an active crypto drainer domain leveraging brand impersonation to target cryptocurrency investors. This domain mimics CA Investments to deceive users into connecting wallets or entering credentials under the guise of legitimate investment opportunities. The infrastructure suggests a coordinated campaign aimed at draining digital assets through fraudulent onboarding flows. This domain was flagged with a VirusTotal score of 4/95 security vendors, indicating limited but critical detection coverage. It was registered through Fewmoretops OU d/b/a Trustname.com, resolves to IP 66.23.226.51, and operates with a ZeroSSL certificate. The domain was created on February 27, 2026, and its recent registration window suggests opportunistic deployment. No entries were found on Google Safe Browsing or major blocklists at the time of analysis, highlighting the need for proactive blocking. Current status is active, with no confirmed takedown actions. Immediate response includes blocking the domain and IP, alerting cryptocurrency platforms, and coordinating with registrars. While the risk remains elevated due to the domain’s novelty, the low VT detection rate underscores the importance of real-time monitoring. Users should avoid interactions and verify investment platforms through official channels. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-36EFAF Favicon MD5: 309749b4ec980c69819bbc7409681087 TLS cert SHA-256: 72cbdb6ac17117cc3dcdcdbb0d01199c06980a83571ac027cf18f3b216883d77 ## 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/cainvestcommunity.com/ JSON API: https://api.destroy.tools/v1/check?domain=cainvestcommunity.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io