# PhishDestroy threat dossier — com-invoice.my ================================================================ Fetched: 2026-07-17 01:15:42 UTC Canonical: https://phishdestroy.io/domain/com-invoice.my/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE AlienVault OTX: 6 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.27.107 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Atak Domain Bilgi Teknolojileri AS Nameservers: lina.ns.cloudflare.com, sevki.ns.cloudflare.com Registered: 2026-06-12 Expires: 2026-10-28 Page title: com-invoice.my | 521: Web server is down HTTP response: 301 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-22 Status: INVALID chain Fingerprint: 69235463d7041e5031e7b42cc0cfbf2ac2f9e2c17825636d472f3d6fc70b2b50 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-12 21:12:57 UTC (by PhishDestroy tracker) First reported: 2026-06-12 21:12:57 UTC (abuse notice filed) Last verified: 2026-07-17 00:20:45 UTC Neutralised: 2026-06-17 00:18:57 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ebd3e-99df-75a9-a8aa-92c6b9cd126d/ Wayback Machine: https://web.archive.org/web/*/com-invoice.my crt.sh CT logs: https://crt.sh/?q=%25.com-invoice.my Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=com-invoice.my AlienVault OTX: https://otx.alienvault.com/indicator/domain/com-invoice.my URLhaus: https://urlhaus.abuse.ch/host/com-invoice.my/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 11:46:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, com-invoice.my, is flagged as a high-risk generic phishing site with no direct brand impersonation identified. Analysis indicates it is designed to mimic invoice-related communications, likely targeting corporate or financial sectors to harvest credentials or distribute malicious payloads. No specific drainer kit signatures have been confirmed, but the infrastructure aligns with known phishing campaigns leveraging fake billing or payment portals. Infrastructure analysis reveals the following technical indicators: the domain was registered on June 12, 2026, through Atak Domain Bilgi Teknolojileri AS and currently resolves to IP address 104.21.27.107. It is detected by 14 out of 95 security vendors on VirusTotal, appears on 1 security blocklist, and uses an SSL certificate issued by Google Trust Services (WE1). The page title, "com-invoice.my | 521: Web server is down," suggests either a temporary takedown or deliberate misconfiguration to evade detection. As of the latest assessment, com-invoice.my remains active and unblocked by major web filtering systems outside of a single security vendor. Response actions should include immediate blacklisting of the domain and IP, monitoring for related subdomains or newly registered lookalike domains, and alerting users to verify invoice-related communications through official channels. The remaining risk is elevated due to the domain's recent registration, low detection rate, and potential for credential theft or malware distribution. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 69235463d7041e5031e7b42cc0cfbf2ac2f9e2c17825636d472f3d6fc70b2b50 ## 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/com-invoice.my/ JSON API: https://api.destroy.tools/v1/check?domain=com-invoice.my 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: 179,550 domains (51,015 alive under monitoring, 128,535 confirmed takedowns/dead). Site: https://phishdestroy.io