# PhishDestroy threat dossier — guaranty-venture.com ================================================================ Fetched: 2026-06-23 14:45:56 UTC Canonical: https://phishdestroy.io/domain/guaranty-venture.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 86/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: BitDefender, CyRadar, ESET, Fortinet, G-Data, Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 67.217.57.170 (US, New York City) ASN: ASAS19318 IS-AS-1 - Interserver, Inc, US Hosting org: AS19318 Interserver, Inc Registrar: TUCOWS.COM, CO. Nameservers: webhosting3007a.trouble-free.net, webhosting3007b.trouble-free.net Registered: 2026-06-10 Expires: 2027-06-10 Page title: Guaranty-venture | Investment & Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-08 Status: INVALID chain Fingerprint: 6a7c772b008ad7c8959e9ad0ac616545452d983f17f6ad771fbe8b2598b793bb Subject Alternative Names (related infrastructure — often same operator): - wh1537316.ispot.cc - www.cron.guaranty-venture.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: 2026-06-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 19:54:37 UTC (by PhishDestroy tracker) First reported: 2026-06-22 17:57:29 UTC (abuse notice filed) Last verified: 2026-06-23 16:20:36 UTC Neutralised: 2026-06-23 00:01:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef076-beb9-76ad-bcbd-efa785be8f17/ URLQuery: https://urlquery.net/report/73947c28-9b96-4bf6-974c-2ea42606f4d4 Wayback Machine: https://web.archive.org/web/*/guaranty-venture.com crt.sh CT logs: https://crt.sh/?q=%25.guaranty-venture.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=guaranty-venture.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/guaranty-venture.com URLhaus: https://urlhaus.abuse.ch/host/guaranty-venture.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 22:58:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Guaranty-venture.com poses as an investment and trading platform, aiming to deceive users into fraudulent transactions. The domain is active and has been flagged by 5 out of 91 vendors on VirusTotal, indicating a significant threat level. It is also listed on one public blocklist, specifically by PhishDestroy, which underscores its malicious nature. The domain is registered with TUCOWS.COM, CO. and is hosted on an IP address located in the United States, under the organization Interserver, Inc. The site's SSL certificate is issued by Let's Encrypt, which is commonly used by both legitimate and malicious sites due to its ease of access and cost-free nature. This can lend a false sense of security to unsuspecting users. PhishDestroy first detected the domain on June 22, 2026, shortly after its creation on June 10, 2026. This quick detection highlights the efficiency of PhishDestroy's monitoring systems, capturing threats during the critical early window before they are widely recognized by antivirus vendors. The presence of the domain on public blocklists further supports the need for caution when encountering this site. Users should be wary of any unsolicited communications or investment opportunities linked to guaranty-venture.com, as they are likely fraudulent. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-9F0426 Favicon MD5: f7636a2bac33e1d2f63d71707ce27735 TLS cert SHA-256: 6a7c772b008ad7c8959e9ad0ac616545452d983f17f6ad771fbe8b2598b793bb ## 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/guaranty-venture.com/ JSON API: https://api.destroy.tools/v1/check?domain=guaranty-venture.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: 168,437 domains (12,513 alive under monitoring, 155,604 confirmed takedowns/dead). Site: https://phishdestroy.io