# PhishDestroy threat dossier — ceyainvest.com
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Fetched:   2026-05-02 11:09:27 UTC
Canonical: https://phishdestroy.io/domain/ceyainvest.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 50/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/94 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      147.124.214.22 (US, Dallas)
ASN:             AS396073 Majestic Hosting Solutions, LLC
Hosting org:     Majestic Hosting Solutions, LLC
Registrar:       OwnRegistrar, Inc.
Nameservers:     ns5.doveserver.com, ns6.doveserver.com, null
Registered:      2025-10-08
Page title:      Ceya Investment Company LLC - One of the leading investment companies to finance projects and business initiatives around the world
HTTP response:   200

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-10-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-23 15:11:15 UTC (by PhishDestroy tracker)
First reported:    2026-04-23 12:12:39 UTC (abuse notice filed)
Last verified:     2026-04-29 19:40:24 UTC
Neutralised:       2026-04-23 15:24:06 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019dba3f-003a-729a-85cc-db5a499e9772/
URLQuery:         https://urlquery.net/report/236e8ea8-0ce5-443c-8ab9-6c5bb2c59ae5
Wayback Machine:  https://web.archive.org/web/*/ceyainvest.com
crt.sh CT logs:   https://crt.sh/?q=%25.ceyainvest.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ceyainvest.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ceyainvest.com
URLhaus:          https://urlhaus.abuse.ch/host/ceyainvest.com/

## ANALYST NARRATIVE
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[Generated: 2026-04-23 15:11:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies ceyainvest.com as an active phishing domain impersonating a legitimate investment platform to steal user credentials and funds. This domain was flagged as a generic phishing site, specifically designed to deceive visitors into depositing money under the guise of high-yield investment opportunities. The operation is under ongoing investigation, but early indicators suggest a coordinated effort to harvest financial data from unsuspecting users.

This domain resolves to IP 147.124.214.22 and was registered through OwnRegistrar, Inc. on October 08, 2025. VirusTotal currently reports 0 out of 95 security engines detecting malicious activity, indicating evasion of automated detection systems. The domain utilizes a Let’s Encrypt SSL certificate to appear legitimate, and the recent registration date raises concerns about its credibility given the lack of historical trust signals. PhishDestroy has not yet identified this domain on major blocklists, but its recent emergence and low detection rate make it a high-risk proposition for potential victims.

To mitigate exposure, users should avoid accessing ceyainvest.com or any related subdomains. Organizations are advised to block the IP 147.124.214.22 and monitor for similar domains registered through OwnRegistrar, Inc., particularly those created after October 2025. Report any interactions with this domain to your cybersecurity team or through PhishDestroy’s submission portal to aid in ongoing threat intelligence efforts. Always verify financial platforms via official channels before engaging with investment opportunities.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260423-5EED5D
Favicon MD5:       fdcea1eb15d4dd0fdb1ab198730ab372

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/ceyainvest.com/
JSON API:          https://api.destroy.tools/v1/check?domain=ceyainvest.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