# PhishDestroy threat dossier — eminentglobalinvest.com
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Fetched:   2026-04-21 23:14:26 UTC
Canonical: https://phishdestroy.io/domain/eminentglobalinvest.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: across (and: ethereum)

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: CRDF, Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      198.12.66.123 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Atak Domain Bilgi Teknolojileri A.S.
Registered:      2025-05-16
Expires:         2026-05-16
Page title:      Eminent Global Invest - Financial Security & Reliability
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     R10
Status:     INVALID chain

## 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: 2025-05-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:06 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 01:27:12 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01989c7e-e0c0-71e4-99e1-aa4b65987628/
Wayback Machine:  https://web.archive.org/web/*/eminentglobalinvest.com
crt.sh CT logs:   https://crt.sh/?q=%25.eminentglobalinvest.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=eminentglobalinvest.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/eminentglobalinvest.com
URLhaus:          https://urlhaus.abuse.ch/host/eminentglobalinvest.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:15:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies eminentglobalinvest.com as a low-risk generic phishing threat. While it currently poses a limited danger, users should remain cautious as phishing attempts often aim to acquire sensitive financial information under the guise of trustworthy investment services.

This domain was created in February 2026 and is still active. It is flagged by 2 out of 95 security vendors on VirusTotal and appears on one security blocklist, indicating some suspicion but not widespread consensus on its maliciousness. It resolves to IP address 198.12.66.123, which may be linked to fraudulent infrastructure or used to impersonate legitimate financial entities. The page title "Eminent Global Invest - Financial Security & Reliability" attempts to convey legitimacy but should not be trusted without further verification.

Users are advised to avoid providing personal or financial details on eminentglobalinvest.com until its legitimacy is confirmed. Monitoring updates from security researchers and using trusted security tools can help mitigate potential risks. PhishDestroy continues to track this domain due to its phishing classification and active status, recommending vigilance to protect sensitive information.

## 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/eminentglobalinvest.com/
JSON API:          https://api.destroy.tools/v1/check?domain=eminentglobalinvest.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