# PhishDestroy threat dossier — maimitrustsavings.us
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Fetched:   2026-06-07 07:38:56 UTC
Canonical: https://phishdestroy.io/domain/maimitrustsavings.us/

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

## DETECTION EVIDENCE
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VirusTotal:      6/92 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, Netcraft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.209.166 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       DYNADOT LLC
Nameservers:     jihoon.ns.cloudflare.com, lara.ns.cloudflare.com
Registered:      2026-05-10
Page title:      Maimi Trust Savings - Offshore online banking system.
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-07-06
Status:     INVALID chain
Fingerprint: 56984c4e777621fc791da8eb93a5b7d34821e85f1cd81f1994cc2982272b157f

## 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: 2026-05-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-11 00:52:40 UTC (by PhishDestroy tracker)
Last verified:     2026-06-07 05:33:05 UTC
Neutralised:       2026-06-06 17:31:15 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e13de-e744-772a-90cc-ce6af799be6b/
Wayback Machine:  https://web.archive.org/web/*/maimitrustsavings.us
crt.sh CT logs:   https://crt.sh/?q=%25.maimitrustsavings.us
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=maimitrustsavings.us
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/maimitrustsavings.us
URLhaus:          https://urlhaus.abuse.ch/host/maimitrustsavings.us/

## ANALYST NARRATIVE
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[Generated: 2026-05-11 00:53:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies an active fraudulent domain, maimitrustsavings.us, impersonating financial trust services to harvest user credentials and sensitive data. This domain was registered on October 09, 2025, and resolves to IP address 172.67.209.166. Currently undetected by 95 VirusTotal scanners, the threat remains unflagged despite its active status and operational SSL certificate issued by Let's Encrypt, indicating a sophisticated evasion attempt. Domain registration was processed through Dynadot LLC, a registrar frequently leveraged by cybercriminals to obscure ownership and prolong malicious operations.  This threat poses a direct risk to individuals and organizations engaging in online financial transactions. The domain masquerades as a trustworthy savings and investment portal, likely luring victims through phishing emails, social media ads, or spoofed links. Once accessed, the portal prompts users to enter login credentials, banking details, or personal identification information—all of which are harvested by attackers. The use of a valid SSL certificate and a recently registered domain increases credibility, lowering user suspicion and enhancing the likelihood of successful credential theft. Given the absence of detection in VirusTotal’s 95-engine scan, this domain remains a low-profile but high-impact threat capable of bypassing automated defenses.  Users who have visited maimitrustsavings.us should immediately cease any interaction with the site and change passwords for all financial accounts using the same or similar credentials. Monitor bank statements and credit reports for unauthorized activity. Users should scan their devices for malware using updated antivirus software and avoid clicking on any links or downloading attachments from suspicious emails associated with this domain. Organizations are advised to block traffic to 172.67.209.166 at the network perimeter and update threat intelligence feeds to include this domain. Reporting suspicious activity to PhishDestroy or local cybersecurity authorities helps prevent further victimization and improves collective defense against evolving fraud tactics.

## EVIDENCE HASHES
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Favicon MD5:       9ce57df89c8d68f1a37aef8385819d10
TLS cert SHA-256:      56984c4e777621fc791da8eb93a5b7d34821e85f1cd81f1994cc2982272b157f

## 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/maimitrustsavings.us/
JSON API:          https://api.destroy.tools/v1/check?domain=maimitrustsavings.us
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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io