# PhishDestroy threat dossier — marinade.investments ================================================================ Fetched: 2026-04-22 16:27:47 UTC Canonical: https://phishdestroy.io/domain/marinade.investments/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Marinade (and: base, binance, bybit, coinbase, discord) Wallet drainer: Solana Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: may.ns.cloudflare.com, sevki.ns.cloudflare.com Page title: Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-27 Status: INVALID chain Fingerprint: 37230f75555e8e095f737b790773fc005c3537ffba4912046d368e4b690daac9 ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-11-29 22:04:52 UTC (abuse notice filed) Last verified: 2026-03-31 01:03:42 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-03-16 12:04:19 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ad1a5-6dc8-733c-82ee-afe4222d48ca/ Wayback Machine: https://web.archive.org/web/*/marinade.investments crt.sh CT logs: https://crt.sh/?q=%25.marinade.investments Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=marinade.investments AlienVault OTX: https://otx.alienvault.com/indicator/domain/marinade.investments URLhaus: https://urlhaus.abuse.ch/host/marinade.investments/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:09:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy classifies marinade.investments as a medium-risk threat due to its active role in crypto draining activities. This domain specifically targets users of the Marinade brand, aiming to siphon cryptocurrency assets through deceptive means. Given its ongoing operation and specialized attack vector, users should exercise caution when interacting with this site or similar URLs. The domain marinade.investments has been flagged on multiple security blocklists and is linked to a Solana Drainer kit, which is used to illicitly extract funds from compromised wallets. It resolves to IP address 188.114.96.3 and is registered via Cloudflare, Inc., a common tactic to mask malicious infrastructure. Its page title mimics legitimate Marinade branding, increasing the risk of user deception and successful phishing attempts. To mitigate potential losses, users are advised to avoid entering private keys or seed phrases on this domain and verify URLs before engagement. Employing robust wallet security practices, using hardware wallets, and relying on official Marinade channels are critical steps. Additionally, security tools should be configured to block access to this domain to reduce exposure risks. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 460f22f5fe0bad081381dd0b2b906fc0d5a45bb1bd1df4bb00c178d8d2e2283d TLS cert SHA-256: 37230f75555e8e095f737b790773fc005c3537ffba4912046d368e4b690daac9 ## 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/marinade.investments/ JSON API: https://api.destroy.tools/v1/check?domain=marinade.investments 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io