# PhishDestroy threat dossier — dinamikmenkuldegerler.com ================================================================ Fetched: 2026-06-30 13:59:41 UTC Canonical: https://phishdestroy.io/domain/dinamikmenkuldegerler.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.59.179 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. 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: bethany.ns.cloudflare.com, koa.ns.cloudflare.com Registered: 2026-06-21 Expires: 2027-06-21 Page title: Dinamik Menkul Değerler | BIST, Forex, ABD & Avrupa Borsaları Yatırım Platformu ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-19 Status: INVALID chain Fingerprint: 4d14f96c90aa8213d20fae3a9715ef2f5c8a561a0731b1bbeccf7d67f912e1a6 ## 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: 2026-06-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:24:55 UTC (by PhishDestroy tracker) First reported: 2026-06-28 11:34:24 UTC (abuse notice filed) Last verified: 2026-06-30 15:47:03 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0df8-885f-7640-9637-8533f7d7e2c2/ URLQuery: https://urlquery.net/report/02712104-5b64-4d31-9907-8173987099d5 Wayback Machine: https://web.archive.org/web/*/dinamikmenkuldegerler.com crt.sh CT logs: https://crt.sh/?q=%25.dinamikmenkuldegerler.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dinamikmenkuldegerler.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/dinamikmenkuldegerler.com URLhaus: https://urlhaus.abuse.ch/host/dinamikmenkuldegerler.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:02:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain dinamikmenkuldegerler.com is identified as a fake login phishing site, currently active. This domain impersonates a legitimate financial platform, likely targeting users of the BIST, Forex, and other European stock exchanges. The page title 'Dinamik Menkul Değerler | BIST, Forex, ABD & Avrupa Borsaları Yatırım Platformu' suggests an attempt to mimic a reputable investment platform. Infrastructure analysis reveals that the domain is registered through Fewmoretaps OU d/b/a Trustname.com and resolves to the IP address 104.21.59.179. The domain was created on June 21, 2026, and is currently not flagged by any of the 95 vendors on VirusTotal. Despite the lack of VirusTotal detections, the domain appears on one security blocklist, indicating a potential risk. The SSL certificate is issued by Google Trust Services / WE1, which may be used to instill a false sense of security in users. Given the current status of the domain as active and the presence on a security blocklist, it is recommended that users avoid visiting this site and refrain from entering any personal or financial information. Network administrators should consider adding this domain to their DNS blocklists to prevent access. Further monitoring and analysis are advised to track any changes in the domain's behavior or infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-83AEEF Favicon MD5: fa02535a057a2e617948193f4a4925a0 TLS cert SHA-256: 4d14f96c90aa8213d20fae3a9715ef2f5c8a561a0731b1bbeccf7d67f912e1a6 ## 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/dinamikmenkuldegerler.com/ JSON API: https://api.destroy.tools/v1/check?domain=dinamikmenkuldegerler.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: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io