# PhishDestroy threat dossier — fund247instant.com ================================================================ Fetched: 2026-07-27 11:19:09 UTC Canonical: https://phishdestroy.io/domain/fund247instant.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Certego, Chong Lua Dao, CyRadar, Fortinet, G-Data, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 5.182.208.207 (NL, Amsterdam) ASN: AS62068 SpectraIP B.V. Hosting org: SpectraIP B.V. Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns5.maskhosting.com, ns6.maskhosting.com Registered: 2025-12-01 Expires: 2026-12-01 Page title: Fund- Your New Favorite Bank HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-08-31 Status: INVALID chain Fingerprint: 5230e15152def39dcd1c0373171cbd57417dfa071c8499497cc25f338963a32b ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-12-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 09:23:42 UTC (by PhishDestroy tracker) First reported: 2026-07-27 10:48:49 UTC (abuse notice filed) Last verified: 2026-07-27 13:15:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa281-e005-73fe-8793-2d61289c1323/ URLQuery: https://urlquery.net/report/5b499a6e-ef2a-488e-8f15-7146e2ee4238 Wayback Machine: https://web.archive.org/web/*/fund247instant.com crt.sh CT logs: https://crt.sh/?q=%25.fund247instant.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fund247instant.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fund247instant.com URLhaus: https://urlhaus.abuse.ch/host/fund247instant.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 09:24:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] fund247instant.com Generic Phishing Alert The domain fund247instant.com was registered on December 01, 2025 through TuringSign Inc. d/b/a Cosmotown and is delegated to the nameservers ns5.maskhosting.com and ns6.maskhosting.com. DNS resolution points to the IPv4 address 5.182.208.207, which remains active as of the report date (July 27, 2026). The domain is listed on a single security blocklist and is actively blocked by the PhishDestroy filtering service. VirusTotal analysis shows that 10 of 91 scanned security vendors have flagged the domain, indicating a non‑trivial detection consensus across multiple scanners. No additional intelligence such as SSL certificate details, HTTP response codes, page title, or explicit brand impersonation is present in the current dataset, leaving the exact phishing payload and target brand undefined. The observed infrastructure—registration via a known registrar, use of maskhosting.com name servers, and hosting on a single public IP—matches patterns often seen in low‑cost phishing campaigns that rely on rapid domain turnover. Defenders should prioritize adding fund247instant.com to inbound and outbound web filtering policies, ensure that any DNS sinkhole or threat‑intelligence feed that includes the domain is enforced, and monitor outbound connections to 5.182.208.207 for anomalous data exfiltration. Network security devices should be configured to log attempts to resolve or contact the domain, and incident response teams should consider issuing a watch‑list alert for users who may receive communications referencing the domain. Continuous re‑evaluation is recommended, as the lack of detailed page content or brand attribution means the threat could evolve to target specific organizations or employ credential‑harvesting pages at a later stage. [Updates since narrative was generated:] - VirusTotal detections: now 10/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-0CC5A9 TLS cert SHA-256: 5230e15152def39dcd1c0373171cbd57417dfa071c8499497cc25f338963a32b ## 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/fund247instant.com/ JSON API: https://api.destroy.tools/v1/check?domain=fund247instant.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: 204,714 domains (79,911 alive under monitoring, 123,772 confirmed takedowns/dead). Site: https://phishdestroy.io