# PhishDestroy threat dossier — easybitglobal-investment.com
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Fetched:   2026-05-01 11:44:17 UTC
Canonical: https://phishdestroy.io/domain/easybitglobal-investment.com/

## VERDICT
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STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified
Composite threat score: 70/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: across (and: google)

## DETECTION EVIDENCE
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VirusTotal:      3/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Sophos
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      198.12.66.123 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     ns1.host-forest.com, ns2.host-forest.com
Registered:      2025-03-27
Expires:         2026-03-27
Page title:      easybitglobal-investment.com - Invest & Earn Online | Innovative method for obtaining passive income. Online investing with top-ranked specialized professionals of a leap-ahead company that knows no e

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-04-26
Status:     INVALID chain
Fingerprint: c7dcb7325ba292d7f13c9ea72f71e651a5c3bdaa67a5035d4dbf0da13debba7f
Subject Alternative Names (related infrastructure — often same operator):
  - www.easybitglobal-investment.com

## 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: 2025-03-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-12 00:30:40 UTC (abuse notice filed)
Last verified:     2026-03-31 00:43:10 UTC (STALE — 31 days ago, re-verify)
Flagged dead:      2026-03-16 06:05:30 UTC (NOT RE-VERIFIED IN 31 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 31 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01989c54-2fa2-771e-bef9-904f00b27635/
Wayback Machine:  https://web.archive.org/web/*/easybitglobal-investment.com
crt.sh CT logs:   https://crt.sh/?q=%25.easybitglobal-investment.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=easybitglobal-investment.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/easybitglobal-investment.com
URLhaus:          https://urlhaus.abuse.ch/host/easybitglobal-investment.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:34:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies easybitglobal-investment.com as a medium-risk generic phishing threat targeting online investors. The domain attempts to lure victims with promises of passive income and investment gains.

Supporting evidence includes a very low trust score of 1/100 from Scamadviser, presence on a security blocklist, and detection by 3 security vendors on VirusTotal. The domain was registered recently and resolves to an IP address linked to suspicious activity.

Currently offline, easybitglobal-investment.com should be avoided entirely. Users are advised to verify investment platforms independently and report suspicious domains. Continued monitoring is recommended to prevent phishing attempts using similar tactics.

## EVIDENCE HASHES
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Favicon MD5:       9f5c1a9f94141b2e81e299dadee287f0
TLS cert SHA-256:      c7dcb7325ba292d7f13c9ea72f71e651a5c3bdaa67a5035d4dbf0da13debba7f

## 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/easybitglobal-investment.com/
JSON API:          https://api.destroy.tools/v1/check?domain=easybitglobal-investment.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io