# PhishDestroy threat dossier — hkcryptosummit.com ================================================================ Fetched: 2026-07-01 05:05:50 UTC Canonical: https://phishdestroy.io/domain/hkcryptosummit.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.158.133.1 (DE, Frankfurt am Main) ASN: AS13335 Cloudflare, Inc. Hosting org: DET FRA Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: katja.ns.cloudflare.com, norm.ns.cloudflare.com Registered: 2026-06-16 Expires: 2027-06-16 Page title: Hong Kong Crypto Summit 2026 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-14 Status: INVALID chain Fingerprint: 328449a6beb6383dca2925b40524ff369d90f97e9c8527db4e0f012148479a5d ## 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: 2026-06-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 16:34:31 UTC (by PhishDestroy tracker) First reported: 2026-06-28 15:19:54 UTC (abuse notice filed) Last verified: 2026-07-01 04:20:35 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0ea5-c1c2-720b-9ba5-790aaa40bdea/ URLQuery: https://urlquery.net/report/d035812e-d28b-4c3e-8143-9a97372b7297 Wayback Machine: https://web.archive.org/web/*/hkcryptosummit.com crt.sh CT logs: https://crt.sh/?q=%25.hkcryptosummit.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=hkcryptosummit.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/hkcryptosummit.com URLhaus: https://urlhaus.abuse.ch/host/hkcryptosummit.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 17:05:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, hkcryptosummit.com, is flagged for credential theft targeting individuals interested in cryptocurrency events. The site impersonates the Hong Kong Crypto Summit 2026, a legitimate-sounding event, to harvest login credentials, wallet details, or other sensitive information from visitors. Analysis indicates the threat is active and designed to exploit trust in high-profile crypto conferences, potentially leading to financial loss or unauthorized account access. Infrastructure analysis reveals the domain was registered on June 16, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar with a history of hosting suspicious domains. The site resolves to the IP address 185.158.133.1 and uses an SSL certificate issued by Google Trust Services, which may lend a false sense of security to visitors. Despite its seemingly legitimate appearance, only 1 out of 95 security vendors on VirusTotal have flagged the domain as malicious, highlighting the sophistication of the threat and the need for heightened scrutiny. If you visited hkcryptosummit.com or entered any credentials, take immediate action. Disconnect the device from the network to prevent potential data exfiltration. Reset passwords for any accounts accessed on the site, particularly crypto wallets or exchanges, using a separate, secure device. Enable multi-factor authentication (MFA) on all sensitive accounts. Monitor financial and crypto transactions for unauthorized activity and report any suspicious findings to your security team or platform support. Consider scanning the device for malware, as credential theft sites may deploy additional payloads. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-5A1BAF Favicon MD5: 51bf2ed163760bd6e04d850f0957dcfe TLS cert SHA-256: 328449a6beb6383dca2925b40524ff369d90f97e9c8527db4e0f012148479a5d ## 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/hkcryptosummit.com/ JSON API: https://api.destroy.tools/v1/check?domain=hkcryptosummit.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: 173,368 domains (13,218 alive under monitoring, 159,487 confirmed takedowns/dead). Site: https://phishdestroy.io