# PhishDestroy threat dossier — investmentvault.top ================================================================ Fetched: 2026-07-30 12:34:52 UTC Canonical: https://phishdestroy.io/domain/investmentvault.top/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: dylan.ns.cloudflare.com, raina.ns.cloudflare.com Registered: 2026-06-09 Expires: 2027-06-09 Page title: CryptoVault - Secure Crypto Investment Platform ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-07 Status: INVALID chain Fingerprint: f44179dbc467dfd7896905fc0b6b76d1c5d0394746586ce58773c8f8baa2867d ## 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: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:35:38 UTC (by PhishDestroy tracker) First reported: 2026-07-27 07:30:46 UTC (abuse notice filed) Last verified: 2026-07-30 12:51:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2b1-89c7-77af-9b61-10d3f31b8d3b/ URLQuery: https://urlquery.net/report/93e17ac9-bdbd-44ac-8b59-adb915d766ee Wayback Machine: https://web.archive.org/web/*/investmentvault.top crt.sh CT logs: https://crt.sh/?q=%25.investmentvault.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=investmentvault.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/investmentvault.top URLhaus: https://urlhaus.abuse.ch/host/investmentvault.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:38:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] investmentvault.top Generic Phishing Alert investmentvault.top is a newly registered domain (created 9 June 2026) that has been observed in active phishing infrastructure. The domain is hosted on Cloudflare DNS (nameservers dylan.ns.cloudflare.com and raina.ns.cloudflare.com) and resolves to the IP address 188.114.97.3. The registrar listed is NameSilo, LLC. The domain has been added to one security blocklist and is currently blocked by the PhishDestroy feed, indicating that at least one reputable anti‑phishing service has identified it as malicious. VirusTotal shows that the domain was scanned by 91 AV engines, none of which reported a detection at the time of analysis; this absence of detections does not constitute evidence of safety, as the URL may still host malicious content that evades current signatures. No public web content, page title, or SSL certificate details have been captured, so the exact phishing lure or target brand remains unknown. The lack of visible branding or page analysis means that defenders cannot rely on visual cues to identify the campaign; instead, the observable infrastructure attributes should be used for detection. The single blocklist listing suggests limited exposure, but the active status and recent creation date imply that the domain could be used in short‑lived campaigns aimed at bypassing reputation‑based filters. Defenders should add 188.114.97.3 to network‑level deny lists, block DNS queries for investmentvault.top, and monitor traffic to Cloudflare name servers associated with the domain. Email security gateways should be configured to flag any messages containing URLs that resolve to this domain. Continuous re‑scanning on multi‑engine platforms is recommended to capture any future detections. Because the domain’s content has not been publicly examined, analysts should treat any observed traffic as potentially malicious until a thorough content review confirms otherwise. [Updates since narrative was generated:] - WHOIS creation date: 2026-06-09 ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-27F55B Favicon MD5: 4a0e90869ff2cefd642f52cd740567e7 TLS cert SHA-256: f44179dbc467dfd7896905fc0b6b76d1c5d0394746586ce58773c8f8baa2867d ## 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/investmentvault.top/ JSON API: https://api.destroy.tools/v1/check?domain=investmentvault.top 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: 195,779 domains (83,477 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io