# PhishDestroy threat dossier — digitalguard.pro ================================================================ Fetched: 2026-07-02 09:43:25 UTC Canonical: https://phishdestroy.io/domain/digitalguard.pro/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 59/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: ESET Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 87.120.219.250 (GB, London) ASN: AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP Hosting org: Global Connectivity Solutions LLP Registrar: Global Domain Group LLC Nameservers: andronicus.ns.cloudflare.com, imani.ns.cloudflare.com Registered: 2026-02-25 Expires: 2027-02-25 Page title: Report Wallet | AML Check ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: b0e9eb805c368f9c9caaa36513ee534a7bb77ed3faf27837fe6e30101540d857 Subject Alternative Names (related infrastructure — often same operator): - www.digitalguard.pro ## 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: 2026-02-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 09:24:11 UTC (by PhishDestroy tracker) First reported: 2026-06-29 07:29:47 UTC (abuse notice filed) Last verified: 2026-07-02 11:17:07 UTC Neutralised: 2026-06-29 12:16:41 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1242-f676-76fc-b1be-dba9f1c122e9/ URLQuery: https://urlquery.net/report/8f5f18a8-39c4-4410-a525-b6f36a013908 Wayback Machine: https://web.archive.org/web/*/digitalguard.pro crt.sh CT logs: https://crt.sh/?q=%25.digitalguard.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=digitalguard.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/digitalguard.pro URLhaus: https://urlhaus.abuse.ch/host/digitalguard.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 09:36:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk crypto drainer impersonation targeting cryptocurrency users through fraudulent AML compliance checks. Analysis indicates the site mimics legitimate AML verification services, specifically impersonating AML Bot, to harvest wallet credentials and drain digital assets. The threat type is classified as credential theft with financial asset exfiltration capabilities, posing immediate risk to users engaging with the platform. Infrastructure analysis reveals the domain digitalguard.pro was registered on February 25, 2026, through Global Domain Group LLC, a registrar frequently associated with malicious registrations. It currently resolves to IP address 87.120.219.250, which has been linked to previous phishing campaigns. Detection metrics show minimal coverage, with only 1 out of 95 security vendors on VirusTotal flagging the domain, suggesting either a new or highly evasive campaign. The SSL certificate is issued by Let's Encrypt, providing a false sense of legitimacy while the site remains active and operational. Mitigation steps specific to this crypto drainer threat include immediate blocking of the domain and associated IP at network perimeter devices. Users who may have interacted with the site should revoke all active wallet sessions and transfer assets to new wallets using fresh seed phrases. Organizations should update endpoint detection rules to flag similar AML-themed credential harvesting attempts and monitor for connections to 87.120.219.250. Security teams are advised to conduct retrospective analysis for any prior connections to this infrastructure, particularly from systems involved in cryptocurrency transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-240B91 Favicon MD5: 1ad16bfd84c5337aa97249817a4408be TLS cert SHA-256: b0e9eb805c368f9c9caaa36513ee534a7bb77ed3faf27837fe6e30101540d857 ## 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/digitalguard.pro/ JSON API: https://api.destroy.tools/v1/check?domain=digitalguard.pro 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: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io