# PhishDestroy threat dossier — market.aavs.financial
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Fetched:   2026-05-14 23:44:04 UTC
Canonical: https://phishdestroy.io/domain/market.aavs.financial/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 45/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.51.140 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Nameservers:     N/A
Page title:      403 Forbidden
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-17 08:39:57 UTC (abuse notice filed)
Last verified:     2026-05-15 02:36:26 UTC
Neutralised:       2026-05-01 23:06:39 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/019956d4-438e-74da-8ff6-5e90180cd5a5/
Wayback Machine:  https://web.archive.org/web/*/market.aavs.financial
crt.sh CT logs:   https://crt.sh/?q=%25.market.aavs.financial
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=market.aavs.financial
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/market.aavs.financial
URLhaus:          https://urlhaus.abuse.ch/host/market.aavs.financial/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:15:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified the domain market.aavs.financial as associated with generic phishing activity. Although the precise nature of the threat is still under investigation, phishing attempts can compromise sensitive user information and lead to financial loss. It is important to remain vigilant when encountering unfamiliar or suspicious websites.

The domain resolved to the IP address 104.21.51.140 and was found listed on one security blocklist. Despite being offline now and returning a “403 Forbidden” page title, market.aavs.financial showed no detections on VirusTotal across 95 security vendors, indicating that it might be a newly observed threat or operating under the radar.

Users are advised to avoid interacting with market.aavs.financial or any related communications. Do not enter any personal or financial information if prompted, and ensure your security software is up to date. Reporting suspicious domains helps improve collective defenses against emerging phishing campaigns.

## EVIDENCE HASHES
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Favicon SHA-256:       3dd35171c91138eb704a34a786af7ef1e9f9f003e38409d517f79a85040c5656

## 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/market.aavs.financial/
JSON API:          https://api.destroy.tools/v1/check?domain=market.aavs.financial
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: 149,389 domains (28,426 alive under monitoring, 119,780 confirmed takedowns/dead). Site: https://phishdestroy.io