# PhishDestroy threat dossier — komainu-invest.com ================================================================ Fetched: 2026-07-01 12:11:33 UTC Canonical: https://phishdestroy.io/domain/komainu-invest.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Fortinet, Gridinsoft, URLQuery URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 138.226.236.47 (DE, Frankfurt am Main) ASN: ASAS205775 neoncorenetworks NEON CORE NETWORK LLC, US Hosting org: AS205775 NEON CORE NETWORK LLC 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: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-06-25 Expires: 2027-06-25 Page title: Komainu — Sharia-Compliant Mudarabah Investment Platform ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-23 Status: INVALID chain Fingerprint: 2131a18c8316c3bd262fa2c1e2b1723dd9e5a95dd573a88de9006063294c87e2 Subject Alternative Names (related infrastructure — often same operator): - 138.226.236.47.nip.io - www.komainu-invest.com ## 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: 2026-06-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 15:18:49 UTC (by PhishDestroy tracker) First reported: 2026-06-26 13:22:14 UTC (abuse notice filed) Last verified: 2026-07-01 12:20:36 UTC Neutralised: 2026-06-26 18:16:44 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0413-fd34-71fe-933d-4cb055561401/ URLQuery: https://urlquery.net/report/284a425c-3645-49e7-b326-296f13613b11 Wayback Machine: https://web.archive.org/web/*/komainu-invest.com crt.sh CT logs: https://crt.sh/?q=%25.komainu-invest.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=komainu-invest.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/komainu-invest.com URLhaus: https://urlhaus.abuse.ch/host/komainu-invest.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 16:59:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, komainu-invest.com, is actively engaged in brand impersonation targeting investment scams. Analysis confirms the domain is currently operational and designed to deceive users by mimicking a legitimate Sharia-compliant Mudarabah investment platform. The specific threat type is brand impersonation, with the intent to facilitate fraudulent financial activities under the guise of a trusted investment service. Infrastructure analysis reveals the domain was registered on June 25, 2024, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 138.226.236.47 and is secured with a Let's Encrypt SSL certificate. Security vendors have flagged this domain, with 3 out of 95 VirusTotal vendors marking it as malicious. Additionally, it appears on three security blocklists, and its Gridinsoft trust score is 0 out of 100. The page title, 'Komainu — Sharia-Compliant Mudarabah Investment Platform,' further supports the impersonation of a legitimate financial service. The domain remains active as of this report, posing a high risk to users who may unknowingly engage with it. Organizations and individuals are advised to block the domain and its associated IP address at the network level. Security teams should update detection rules to include this domain in threat intelligence feeds and monitor for any related phishing or fraud attempts. Users should be educated on recognizing brand impersonation tactics, particularly in financial contexts, and verify the legitimacy of investment platforms through official channels before engaging. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-0A142E Favicon MD5: d8ec6d408dc1333892003a5791dd441e TLS cert SHA-256: 2131a18c8316c3bd262fa2c1e2b1723dd9e5a95dd573a88de9006063294c87e2 ## 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/komainu-invest.com/ JSON API: https://api.destroy.tools/v1/check?domain=komainu-invest.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: 173,410 domains (13,235 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io