# PhishDestroy threat dossier — invest-room1.kz ================================================================ Fetched: 2026-07-01 13:48:29 UTC Canonical: https://phishdestroy.io/domain/invest-room1.kz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 213.130.74.145 (DE, Frankfurt am Main) ASN: ASAS201993 kz-tildapublishing-1 Tilda Publishing Kaz LLC, KZ Hosting org: AS201993 Tilda Publishing Kaz LLC Registrar: REGISTRAR_NOT_FOUND Nameservers: ns1.tildadns.com, ns2.tildadns.com Page title: Инвестора ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-05 Status: INVALID chain Fingerprint: 697c8cecd99371c2e962e58488a7618da7cf834823ecc0bdabd95b09a7d5c1a7 Subject Alternative Names (related infrastructure — often same operator): - www.invest-room1.kz ## 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 ---------------------------------------------------------------- First detected: 2026-05-28 11:45:00 UTC (by PhishDestroy tracker) First reported: 2026-05-28 11:44:17 UTC (abuse notice filed) Last verified: 2026-07-01 12:20:36 UTC Neutralised: 2026-06-06 17:29:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e6dc0-386f-7763-a627-9fc06d56affd/ Wayback Machine: https://web.archive.org/web/*/invest-room1.kz crt.sh CT logs: https://crt.sh/?q=%25.invest-room1.kz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=invest-room1.kz AlienVault OTX: https://otx.alienvault.com/indicator/domain/invest-room1.kz URLhaus: https://urlhaus.abuse.ch/host/invest-room1.kz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:48:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain invest-room1.kz was set up as a phishing site designed to trick users into believing they were visiting a legitimate business loan provider called 'Investroom'. The site promised loans for businesses without collateral, a classic lure to collect sensitive personal and financial information from small business owners or entrepreneurs seeking funding. This type of generic phishing attack can lead to identity theft, unauthorized transactions, or further targeted scams. PhishDestroy identified this threat through multiple security indicators. VirusTotal flagged the domain with 3 out of 95 security vendors detecting malicious activity. The site was hosted on IP address 213.130.74.145 and used a Let's Encrypt SSL certificate (identified as 'E8') to appear legitimate. While the domain's exact creation date is not provided in this intelligence, its presence on one security blocklist and the fact that it was ultimately taken offline confirm its malicious intent. The page title 'Investroom - кредиты для бизнеса без залога' directly targeted Russian-speaking users seeking business loans. If you visited invest-room1.kz or entered any personal or financial information, take immediate action. Change any passwords you may have used on the site, and monitor your bank accounts and credit reports for suspicious activity. Contact your financial institution to alert them of potential fraud. Consider placing a fraud alert on your credit file. To avoid future threats, always verify the legitimacy of financial websites by checking official company information independently and never clicking on unsolicited links promising loans or other financial services. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 539cb98730871486358e58b899ac739e TLS cert SHA-256: 697c8cecd99371c2e962e58488a7618da7cf834823ecc0bdabd95b09a7d5c1a7 ## 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/invest-room1.kz/ JSON API: https://api.destroy.tools/v1/check?domain=invest-room1.kz 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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io