# PhishDestroy threat dossier — investintsla.site
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Fetched:   2026-06-04 16:34:31 UTC
Canonical: https://phishdestroy.io/domain/investintsla.site/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 92/100 (PhishDestroy scoring — see methodology below)
Scam classification: Credential Phishing

## DETECTION EVIDENCE
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VirusTotal:      1/92 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      37.49.229.75 (NL, Amsterdam)
ASN:             AS3920 PUSHPKT OU
Hosting org:     ESTOXY OU
Registrar:       NameCheap, Inc.
Nameservers:     ["ns1.globaldnsnetwork.com", "ns2.globaldnsnetwork.com"]
Registered:      2026-05-16
Page title:      National Private Banking Service - Login
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-08-14
Status:     INVALID chain
Fingerprint: a3be42971e6ab7fff7204808ad07e974ba60bc2420fbfabe1a8acbdf2b74fa4c

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-16 16:13:03 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-05-16 13:15:02 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-05-17 20:16:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e30ea-7d95-777f-9c14-c415ffd03eae/
URLQuery:         https://urlquery.net/report/94aacc5f-e082-45f8-89e4-3b1c20544b21
Wayback Machine:  https://web.archive.org/web/*/investintsla.site
crt.sh CT logs:   https://crt.sh/?q=%25.investintsla.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=investintsla.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/investintsla.site
URLhaus:          https://urlhaus.abuse.ch/host/investintsla.site/

## ANALYST NARRATIVE
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[Generated: 2026-05-16 16:13:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

investintsla.site is currently under investigation for cryptocurrency investment scams after being flagged for generic phishing. The threat involves enticing users to deposit crypto into fraudulent wallets under the guise of lucrative returns. This domain must be treated as actively hostile until proven otherwise.

This domain was registered through NAMECHEAP INC on February 27, 2026, and resolves to IP 37.49.229.75. VirusTotal records show 0 detections out of 95 scanners, indicating zero antivirus coverage at the time of writing. It holds a Let's Encrypt SSL certificate, which is commonly abused by fraudulent sites to appear legitimate. The domain has not yet been listed on any public blocklists or threat intelligence feeds.

Users should avoid interacting with investintsla.site entirely due to the unproven but high-risk nature of its claims. If accidentally engaged, do not input wallet addresses, private keys, or any financial credentials. Disconnect immediately, clear browser cache, and run a reputable antivirus scan. Report the domain to NAMECHEAP and local cybercrime units. Monitor transaction histories for unauthorized crypto transfers and consider rotating wallet credentials if exposure occurred.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260516-DA5B5B
Favicon MD5:       931ea8cd3a41718c6ce90b75f62066b6
TLS cert SHA-256:      a3be42971e6ab7fff7204808ad07e974ba60bc2420fbfabe1a8acbdf2b74fa4c

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/investintsla.site/
JSON API:          https://api.destroy.tools/v1/check?domain=investintsla.site
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: 158,756 domains (41,689 alive under monitoring, 116,024 confirmed takedowns/dead). Site: https://phishdestroy.io