# PhishDestroy threat dossier — fomo-lists.com ================================================================ Fetched: 2026-07-03 18:49:02 UTC Canonical: https://phishdestroy.io/domain/fomo-lists.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Ermes Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 35.157.26.135 (DE, Frankfurt am Main) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: Name.com, Inc. Nameservers: dns1.p08.nsone.net, dns2.p08.nsone.net, dns3.p08.nsone.net, dns4.p08.nsone.net Registered: 2026-06-29 Expires: 2027-06-29 Page title: fomo | Social Crypto Trading App & Web Platform ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-27 Status: INVALID chain Fingerprint: 3f6ddcd321a4e2a8d4f0f679dd73c65499a3cab3f2100c8d4dc640a140eb0f59 Subject Alternative Names (related infrastructure — often same operator): - enter-fomo-listing.com - fomo-community.com - fomo-distri.com - fomo-enter.com ## 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: 2026-06-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 04:33:42 UTC (by PhishDestroy tracker) First reported: 2026-07-03 02:37:35 UTC (abuse notice filed) Last verified: 2026-07-03 20:20:36 UTC Neutralised: 2026-07-03 18:17:35 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f25d2-404c-775f-9c6e-27217442ce0e/ URLQuery: https://urlquery.net/report/05a3aa91-d4f5-4115-920f-f6a38f425494 Wayback Machine: https://web.archive.org/web/*/fomo-lists.com crt.sh CT logs: https://crt.sh/?q=%25.fomo-lists.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fomo-lists.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fomo-lists.com URLhaus: https://urlhaus.abuse.ch/host/fomo-lists.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 04:35:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, fomo-lists.com, is actively impersonating a legitimate social cryptocurrency trading platform to facilitate investment scams. The site presents itself as a "Social Crypto Trading App & Web Platform" under the brand name "fomo," targeting users seeking cryptocurrency investment opportunities. Analysis indicates the domain is designed to harvest login credentials, deposit funds, or distribute fraudulent investment schemes, exploiting the growing interest in crypto trading to deceive victims into transferring assets to attacker-controlled wallets. Infrastructure analysis reveals the domain was registered on June 29, 2026, through Name.com, Inc., an unusually future-dated creation that may indicate an attempt to evade immediate detection or establish long-term fraud operations. It currently resolves to the IP address 63.176.8.218 and uses a Let's Encrypt SSL certificate, providing a false sense of security to visitors. Despite its active malicious activity, only 1 out of 95 security vendors on VirusTotal flag the domain as malicious, suggesting low detection rates and potential gaps in existing blocklists. No additional blocklist entries or takedown requests were identified at the time of analysis, allowing the domain to remain operational and accessible. Users who have visited fomo-lists.com or interacted with its content should immediately cease all engagement and assume their credentials or financial details may be compromised. Those who entered login information or made deposits should reset passwords for associated accounts, enable multi-factor authentication where available, and monitor financial statements for unauthorized transactions. Cryptocurrency transactions are irreversible; victims should report any fraudulent transfers to their wallet provider and relevant authorities. Network administrators are advised to block the domain and its resolving IP (63.176.8.218) at the perimeter to prevent further exposure. Security teams should prioritize monitoring for related indicators of compromise, including the domain's SSL certificate fingerprint and any associated email or wallet addresses used in the scam. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260703-35C797 Favicon MD5: 1a327e55ba2d9d23da6a415564d919a2 TLS cert SHA-256: 3f6ddcd321a4e2a8d4f0f679dd73c65499a3cab3f2100c8d4dc640a140eb0f59 ## 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 (operator 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/fomo-lists.com/ JSON API: https://api.destroy.tools/v1/check?domain=fomo-lists.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: independent open-source threat-intelligence platform. Tracked: 174,407 domains (13,157 alive under monitoring, 160,432 confirmed takedowns/dead). Site: https://phishdestroy.io