# PhishDestroy threat dossier — holderstrustinvestplatform.com ================================================================ Fetched: 2026-07-29 02:06:27 UTC Canonical: https://phishdestroy.io/domain/holderstrustinvestplatform.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: BitDefender, Chong Lua Dao, G-Data, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 157.173.214.23 (US, Boston) ASN: AS47583 Hostinger International Limited Hosting org: Hostinger International Limited Registrar: NAMECHEAP INC Nameservers: ns1.dns-parking.com, ns2.dns-parking.com Registered: 2025-10-28 Expires: 2026-10-28 Page title: holderstrustinvestplatform.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-23 Status: INVALID chain Fingerprint: 84f946821c1c1dbd7c6d937e57bf4c20c0a5a063dbc631c7e37e3d779315bc3e Subject Alternative Names (related infrastructure — often same operator): - www.holderstrustinvestplatform.com ## 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: 2025-10-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:27:41 UTC (by PhishDestroy tracker) First reported: 2026-07-27 07:19:54 UTC (abuse notice filed) Last verified: 2026-07-29 03:51:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1d3-78cf-7169-89d2-a2e8c9a0528b/ URLQuery: https://urlquery.net/report/a5e22dbe-3a61-466f-aef2-58851d9f46de Wayback Machine: https://web.archive.org/web/*/holderstrustinvestplatform.com crt.sh CT logs: https://crt.sh/?q=%25.holderstrustinvestplatform.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=holderstrustinvestplatform.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/holderstrustinvestplatform.com URLhaus: https://urlhaus.abuse.ch/host/holderstrustinvestplatform.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:29:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is holderstrustinvestplatform.com a Fake Investment Scam Site? Analysis of holderstrustinvestplatform.com indicates this domain is actively engaged in high-risk phishing activity targeting financial or investment services. The domain was registered on October 28, 2025, through NAMECHEAP INC, a registrar frequently used in fraudulent campaigns due to its accessibility and bulk registration options. Infrastructure analysis reveals the domain currently resolves to the IP address 157.173.214.23, though no autonomous system or geolocation data is available to confirm hosting provider or jurisdiction. Nameservers ns1.dns-parking.com and ns2.dns-parking.com are configured, a pattern commonly observed in low-cost or disposable hosting setups used to rapidly deploy phishing sites. Detection data shows the domain appears on one security blocklist, specifically PhishDestroy, and is flagged by 5 of 91 security vendors on VirusTotal as malicious. While the detection count is modest, it is sufficient to classify the domain as confirmed malicious rather than suspicious. No evidence is available regarding Google Safe Browsing status, SSL certificate validity, or HTTP response codes, so the operational status of the site cannot be fully verified. The domain's registration age—less than nine months at the time of this report—aligns with common phishing lifecycle patterns, where domains are discarded after brief periods of use to evade detection. The exact content hosted on holderstrustinvestplatform.com has not been analyzed, so the specific brand being impersonated or the nature of the phishing kit in use remains undetermined. However, the domain name strongly suggests an investment or trust-related scam, potentially involving fraudulent financial platforms, fake brokerage services, or advance-fee schemes. Defenders should treat this domain as active and high-risk. Network-level blocking is recommended for the domain and its resolving IP. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-7BEB89 Favicon MD5: 251a9508791e2d535d923b18fefab6b3 TLS cert SHA-256: 84f946821c1c1dbd7c6d937e57bf4c20c0a5a063dbc631c7e37e3d779315bc3e ## 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/holderstrustinvestplatform.com/ JSON API: https://api.destroy.tools/v1/check?domain=holderstrustinvestplatform.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: 208,204 domains (82,869 alive under monitoring, 124,304 confirmed takedowns/dead). Site: https://phishdestroy.io