# PhishDestroy threat dossier — dmarket.to
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Fetched:   2026-04-22 02:42:35 UTC
Canonical: https://phishdestroy.io/domain/dmarket.to/

## VERDICT
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ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims
Composite threat score: 66/100 (PhishDestroy scoring — see methodology below)
Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: referer_split) (score: 1/6)

## DETECTION EVIDENCE
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VirusTotal:      1/94 security vendors flagged this domain
  Flagging vendors: SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)

## INFRASTRUCTURE
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IP address:      190.115.30.185 (BZ, Belmopan)
ASN:             AS59692 IQWeb FZ-LLC
Hosting org:     Iqweb LLC
Registrar:       Government of Kingdom of Tonga
Nameservers:     ["ns1.ddos-guard.net", "ns2.ddos-guard.net"]
Registered:      2026-03-27
Page title:      DMarket CS2 Skins - Buy Counter-Strike 2 Skins Instantly
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-04-18
Status:     INVALID chain
Fingerprint: 583ec5876ef0cc10f19fe9c8ba34b479fe87894807b4a4214c9588ab5a6d75ca

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-03-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-27 22:30:10 UTC (by PhishDestroy tracker)
First reported:    2026-03-27 23:45:14 UTC (abuse notice filed)
Last verified:     2026-04-22 05:21:04 UTC
Neutralised:       2026-04-05 17:52:03 UTC
Current status:    ACTIVE — cloaked behind HTTP 666 to evade scanners

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d30fe-4a94-7600-b4d9-c854753e4b8e/
URLQuery:         https://urlquery.net/report/baaad9b6-674f-4a08-9684-82137490787f
Wayback Machine:  https://web.archive.org/web/*/dmarket.to
crt.sh CT logs:   https://crt.sh/?q=%25.dmarket.to
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dmarket.to
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/dmarket.to
URLhaus:          https://urlhaus.abuse.ch/host/dmarket.to/

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260327-F4F905
Favicon MD5:       18e76fdee6edda984cbcca7ff7965b70
TLS cert SHA-256:      583ec5876ef0cc10f19fe9c8ba34b479fe87894807b4a4214c9588ab5a6d75ca

## 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/dmarket.to/
JSON API:          https://api.destroy.tools/v1/check?domain=dmarket.to
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