# PhishDestroy threat dossier — mail.optivests.online ================================================================ Fetched: 2026-05-16 00:49:53 UTC Canonical: https://phishdestroy.io/domain/mail.optivests.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: celer, coinbase, google, stripe) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 159.100.6.5 (DE, Mörfelden-Walldorf) ASN: ASAS214036 Ultahost, Inc. Hosting org: AS214036 Ultahost, Inc. Registrar: Ultahost, Inc. Nameservers: ["ns1.ultahost.com", "ns2.ultahost.com", "ns3.ultahost.com", "ns4.ultahost.com"] Registered: 2026-03-11 Page title: Optivest — Investment Redefined. Earn While You Sleep. ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-27 Status: INVALID chain Fingerprint: bf52b72bfed3d006ebd3cbdc669f52e3333601a7b4747db6ffb0d2a648d68544 Subject Alternative Names (related infrastructure — often same operator): - autodiscover.optivests.online - cpanel.optivests.online - cpcalendars.optivests.online - cpcontacts.optivests.online - optivests.online - optivests.online.speedtrustbank.com - webdisk.optivests.online - webmail.optivests.online - www.optivests.online - www.optivests.online.speedtrustbank.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: 2026-03-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-11 05:02:04 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-11 02:43:36 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-07 01:40:16 UTC Neutralised: 2026-04-23 02:13:54 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019cdaa0-537d-71a8-9f4b-e3dda0848cb6/ URLQuery: https://urlquery.net/report/06896a8d-7612-4389-9636-864e90620e85 Wayback Machine: https://web.archive.org/web/*/mail.optivests.online crt.sh CT logs: https://crt.sh/?q=%25.mail.optivests.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mail.optivests.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/mail.optivests.online URLhaus: https://urlhaus.abuse.ch/host/mail.optivests.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 06:00:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies mail.optivests.online as an active phishing domain designed to deceive users by impersonating a legitimate investment platform. The site lures victims with promises like "Investment Redefined. Earn While You Sleep," aiming to harvest sensitive information such as login credentials or financial details. Although the risk level is currently assessed as low, any exposure to phishing attempts can lead to compromised accounts and potential financial loss, making vigilance essential. This domain was registered recently on March 11, 2026, through Ultahost, Inc., and resolves to the IP address 159.100.6.5. VirusTotal analysis shows a minimal detection rate with only 2 out of 95 security vendors flagging the site, indicating some evasion of widespread detection tools. However, mail.optivests.online appears on one security blocklist, confirming its suspicious nature. The infrastructure suggests a newly established operation that may escalate or pivot tactics, so continuous monitoring is advised. Users should refrain from clicking links or providing any personal or financial information when encountering mail.optivests.online. It is recommended to verify the authenticity of investment platforms through official channels before engagement. Employ updated security software and consult blocklists or threat intelligence resources like PhishDestroy to stay informed about emerging phishing threats. Reporting suspicious activity related to this domain can help mitigate its impact. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260311-9D48ED TLS cert SHA-256: bf52b72bfed3d006ebd3cbdc669f52e3333601a7b4747db6ffb0d2a648d68544 ## 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/mail.optivests.online/ JSON API: https://api.destroy.tools/v1/check?domain=mail.optivests.online 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: 150,048 domains (31,431 alive under monitoring, 117,457 confirmed takedowns/dead). Site: https://phishdestroy.io