# PhishDestroy threat dossier — evervest.exchange
================================================================

Fetched:   2026-04-23 10:11:21 UTC
Canonical: https://phishdestroy.io/domain/evervest.exchange/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 56/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: SOCRadar
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     ["houston.ns.cloudflare.com", "carioca.ns.cloudflare.com"]
Registered:      2026-02-21
Expires:         2026-07-08
Page title:      EverVest
HTTP response:   403

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-05-30
Status:     INVALID chain
Fingerprint: e447232f23c8dff5151f9141d6acd517ca7074713b951a46af8d86c6de770efb

## 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: 2026-02-21 (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)
Earliest abuse rec: 2026-02-06 23:57:37 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-23 04:05:24 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019c34bd-bc18-75bf-bb5a-eab19986464d/
Wayback Machine:  https://web.archive.org/web/*/evervest.exchange
crt.sh CT logs:   https://crt.sh/?q=%25.evervest.exchange
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=evervest.exchange
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/evervest.exchange
URLhaus:          https://urlhaus.abuse.ch/host/evervest.exchange/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-24 00:50:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies evervest.exchange as a generic phishing domain targeting unsuspecting users with impersonation tactics. The domain title "EverVest" suggests an attempt to mimic legitimate financial or investment platforms, aiming to deceive victims into revealing sensitive information. It is classified as a low-risk phishing threat due to limited exposure and detection.

Technically, evervest.exchange was registered on February 21, 2026, via NameSilo, LLC. It resolved to IP address 188.114.96.3 and appeared on one security blocklist. VirusTotal scanned the domain and found only one out of 95 security vendors flagged it, indicating minimal detection at the time of analysis. These indicators reflect early-stage phishing infrastructure, likely short-lived or used in limited campaigns.

Currently, the domain is taken offline, mitigating any ongoing risk from active phishing attacks. PhishDestroy recommends users and security researchers remain cautious with similar domains and monitor blocklists for potential reactivation. Removing such domains quickly reduces exposure and helps protect against credential theft and fraud.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       e3904fc9d161cddb5430a31c4a8206fc
TLS cert SHA-256:      e447232f23c8dff5151f9141d6acd517ca7074713b951a46af8d86c6de770efb

## 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/evervest.exchange/
JSON API:          https://api.destroy.tools/v1/check?domain=evervest.exchange
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