# PhishDestroy threat dossier — guidelinemarketplace.com ================================================================ Fetched: 2026-07-31 01:34:23 UTC Canonical: https://phishdestroy.io/domain/guidelinemarketplace.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, G-Data, Gridinsoft, SOCRadar AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.89.30 (LU, Luxembourg) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: Dynadot Inc Nameservers: ns23.my-control-panel.com, ns24.my-control-panel.com Registered: 2025-11-20 Expires: 2026-11-20 Page title: Guideline Market Place – Global Leader Of Financial Investments HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: YR1 Status: INVALID chain ## 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: 2025-11-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 10:55:31 UTC (by PhishDestroy tracker) First reported: 2026-07-27 11:11:00 UTC (abuse notice filed) Last verified: 2026-07-31 00:30:23 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2d1-d871-70d4-9679-4b02ba6efd95/ URLQuery: https://urlquery.net/report/695d0680-66ae-4f4b-a11b-87bc171171d0 Wayback Machine: https://web.archive.org/web/*/guidelinemarketplace.com crt.sh CT logs: https://crt.sh/?q=%25.guidelinemarketplace.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=guidelinemarketplace.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/guidelinemarketplace.com URLhaus: https://urlhaus.abuse.ch/host/guidelinemarketplace.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 11:00:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is guidelinemarketplace.com a Generic Phishing Site? The domain guidelinemarketplace.com has been observed in multiple threat intelligence feeds as an active phishing infrastructure. Registration data shows the zone was created on 20 November 2025 through Dynadot Inc and remains live as of the report date (27 July 2026). Technical lookup reveals the domain is hosted on the IP address 198.251.89.30 and uses the authoritative nameservers ns23.my-control-panel.com and ns24.my-control-panel.com. No SSL certificate details, HTTP response codes, or page title information have been published, so the exact content served by the site cannot be confirmed at this time. Detection evidence includes a listing on a single security blocklist and a direct block action by the PhishDestroy sinkhole service. VirusTotal analysis shows that three of ninety-one scanning engines returned a malicious classification, indicating that at least a subset of security products consider the domain suspicious. The limited number of detections suggests the malicious payload may be new or evasive, but the presence on a reputable blocklist and PhishDestroy confirms operational use. Given the current evidence, defensive teams should treat guidelinemarketplace.com as a high-risk indicator. Recommended mitigations include adding the domain to DNS-based deny lists, configuring web proxies to block HTTP(S) requests to the IP address 198.251.89.30, and monitoring for any outbound connections from internal hosts to the nameservers ns23.my-control-panel.com and ns24.my-control-panel.com. Organizations employing email security gateways should also flag any messages containing links to this domain for quarantine or deletion. Continuous re-evaluation is advised, as additional intelligence such as page content, SSL fingerprint, or further vendor detections may emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-D3779B Favicon MD5: 06d5ec418d5f66ac81ca5e8fd9f3b1c0 ## 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/guidelinemarketplace.com/ JSON API: https://api.destroy.tools/v1/check?domain=guidelinemarketplace.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: 196,184 domains (94,021 alive under monitoring, 26,846 confirmed neutralized). Site: https://phishdestroy.io