# PhishDestroy threat dossier — demixdigitalmarkets.live ================================================================ Fetched: 2026-05-20 01:55:28 UTC Canonical: https://phishdestroy.io/domain/demixdigitalmarkets.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 76/100 (PhishDestroy scoring — see methodology below) Scam classification: unknown ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/92 security vendors flagged this domain Flagging vendors: Netcraft ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 174.138.186.11 (US, Secaucus) ASN: AS19318 Interserver, Inc Hosting org: Interserver, Inc Registrar: Dynadot Inc Nameservers: dns2041a.trouble-free.net, dns2041b.trouble-free.net Registered: 2026-01-07 Expires: 2027-01-07 Page title: Demix Digital Markets HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-07 Status: INVALID chain Fingerprint: f11a30892ac8f6371bbd158839e86a9f87b0a6313ea8ce65700f35027d2dab66 ## 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: 2026-01-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-11 15:43:17 UTC (by PhishDestroy tracker) First reported: 2026-05-11 12:44:23 UTC (abuse notice filed) Last verified: 2026-05-20 04:31:55 UTC Neutralised: 2026-05-15 17:58:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e170c-fc31-70ed-b1e3-51938a12fdc9/ URLQuery: https://urlquery.net/report/d8ead8d2-9856-4287-8dbc-5458b6d49836 Wayback Machine: https://web.archive.org/web/*/demixdigitalmarkets.live crt.sh CT logs: https://crt.sh/?q=%25.demixdigitalmarkets.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=demixdigitalmarkets.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/demixdigitalmarkets.live URLhaus: https://urlhaus.abuse.ch/host/demixdigitalmarkets.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-11 15:44:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies demixdigitalmarkets.live as an active crypto investment scam site designed to deceive users into depositing cryptocurrency under false pretenses. The domain is currently operational and engages in fraudulent financial schemes, primarily targeting individuals interested in cryptocurrency investments. This assessment is based on multiple indicators of malicious intent, including deceptive content and suspicious operational patterns. demixdigitalmarkets.live was flagged by 1 of 95 VirusTotal security vendors, indicating limited but notable detection of its malicious nature. The domain was registered on January 07, 2026, through Dynadot Inc, a domain registrar known for accommodating both legitimate and questionable registrations. It resolves to the IP address 174.138.186.11, which has been associated with other fraudulent activities. The domain holds a Let's Encrypt SSL certificate, which scammers often use to appear legitimate and build false trust with potential victims. Despite its recent creation, the site has already been added to 1 blocklist, reflecting early-stage but growing recognition of its malicious intent. Trust scores for the domain and its associated IP are critically low, further confirming its dubious nature. demixdigitalmarkets.live remains active and poses an elevated risk to visitors, particularly those seeking cryptocurrency investment opportunities. Users are strongly advised to avoid interacting with this site, as it is designed to steal funds through fraudulent investment schemes. To mitigate risk, individuals should verify the legitimacy of investment platforms using trusted sources and tools, such as blockchain explorers to check wallet addresses or official project websites. If you have already engaged with this site, cease all transactions immediately and report the incident to relevant authorities, such as local law enforcement or financial cybercrime units. For a detailed analysis and additional safety measures, refer to the full report associated with seed 53702b. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260511-AB29B4 Favicon MD5: 8a47a934f526ee0143fc97352ff68c28 TLS cert SHA-256: f11a30892ac8f6371bbd158839e86a9f87b0a6313ea8ce65700f35027d2dab66 ## 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/demixdigitalmarkets.live/ JSON API: https://api.destroy.tools/v1/check?domain=demixdigitalmarkets.live 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: 151,750 domains (43,140 alive under monitoring, 108,150 confirmed takedowns/dead). Site: https://phishdestroy.io