# PhishDestroy threat dossier — marketminit.com
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Fetched:   2026-05-02 14:18:59 UTC
Canonical: https://phishdestroy.io/domain/marketminit.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 67/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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ASN:             ASAS13335 CLOUDFLARENET, US
Registered:      2026-02-21
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     WE1
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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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:22 UTC (by PhishDestroy tracker)
Last verified:     2026-04-24 07:40:24 UTC
Neutralised:       2026-04-11 12:14:54 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/01989ae7-babb-747b-83bf-5f73f3f3931a/
Wayback Machine:  https://web.archive.org/web/*/marketminit.com
crt.sh CT logs:   https://crt.sh/?q=%25.marketminit.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=marketminit.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/marketminit.com
URLhaus:          https://urlhaus.abuse.ch/host/marketminit.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:55:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies marketminit.com as a generic phishing domain with a low risk rating. The domain was created recently on February 21, 2026, and currently remains active. It is classified under generic phishing schemes, indicating potential attempts to deceive users into divulging sensitive information.

Technical analysis reveals that marketminit.com appears on one security blocklist, suggesting some recognition of suspicious activity. VirusTotal scanning flags the domain by only one out of 95 security vendors, reflecting a low detection rate. This combination of modest blocklist presence and minimal antivirus detection points to limited but existing risk. The domain’s infrastructure details such as hosting or IP addresses were not specified but should be monitored continuously given its active status.

Despite the low threat level, users should remain vigilant when interacting with marketminit.com, especially avoiding inputting personal or financial details. PhishDestroy recommends maintaining updated security software and consulting blocklists before engagement. The domain’s activity and partial blacklist presence warrant ongoing observation to quickly detect any escalation in malicious behavior.

## 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/marketminit.com/
JSON API:          https://api.destroy.tools/v1/check?domain=marketminit.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io