# PhishDestroy threat dossier — maksvar.com ================================================================ Fetched: 2026-07-02 08:01:35 UTC Canonical: https://phishdestroy.io/domain/maksvar.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 176.123.10.54 (MD, Chisinau) ASN: AS200019 ALEXHOST SRL Hosting org: Alexhost SRL Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ns3.my-ndns.com, ns4.my-ndns.com Registered: 2026-06-25 Expires: 2027-06-25 Page title: VisitWallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-23 Status: INVALID chain Fingerprint: d72710108e4848ff0eb197e808129acd18a155a3553ecde0ea938f0297684255 Subject Alternative Names (related infrastructure — often same operator): - rbxwarp.com - robuxpay.gg ## 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: 2026-06-28 14:27:49 UTC (by PhishDestroy tracker) First reported: 2026-06-28 12:53:59 UTC (abuse notice filed) Last verified: 2026-07-02 08:20:36 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e32-1f3d-71be-ad0c-02108fed94b0/ URLQuery: https://urlquery.net/report/9a713cce-24ad-45b5-a0a5-58fcda30c9ef Wayback Machine: https://web.archive.org/web/*/maksvar.com crt.sh CT logs: https://crt.sh/?q=%25.maksvar.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=maksvar.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/maksvar.com URLhaus: https://urlhaus.abuse.ch/host/maksvar.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:01:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, maksvar.com, is a high-risk generic phishing site impersonating a wallet service named VisitWallet. The site aims to trick users into providing sensitive information such as login credentials, which can be used for further malicious activities. The risk level is classified as high due to the potential for significant financial and personal data loss. Analysis indicates that maksvar.com has been flagged by 2 out of 95 security vendors on VirusTotal, suggesting that it has been identified as a threat by a small but significant number of security experts. The domain was created on June 25, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Additionally, the domain resolves to the IP address 176.123.10.54, which is associated with malicious activities according to threat intelligence from AlienVault OTX. If a user has visited maksvar.com, it is crucial to take immediate action to secure their accounts. First, change the passwords for any accounts that were accessed or entered on the site, especially financial and email accounts. Enable two-factor authentication (2FA) for added security. Next, monitor account statements for any unauthorized transactions and report them to the respective service providers. Finally, consider running a full system scan using reputable antivirus software to ensure that no malware was installed during the visit. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-F7EFB7 Favicon MD5: a2bd7298aea9971e039fc01c3a944f0d TLS cert SHA-256: d72710108e4848ff0eb197e808129acd18a155a3553ecde0ea938f0297684255 ## 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/maksvar.com/ JSON API: https://api.destroy.tools/v1/check?domain=maksvar.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: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io