# PhishDestroy threat dossier — maximatrust.ltd ================================================================ Fetched: 2026-07-27 06:11:01 UTC Canonical: https://phishdestroy.io/domain/maximatrust.ltd/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, G-Data, Netcraft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.64.117.250 Registrar: NameCheap, Inc. Nameservers: dns1.namecheaphosting.com, dns2.namecheaphosting.com Registered: 2023-08-15 Expires: 2026-08-15 Page title: Maxima Trust ## 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 ---------------------------------------------------------------- Domain registered: 2023-08-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:42:24 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 08:00:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1e0-c465-716e-ba7d-80df597da1cc/ Wayback Machine: https://web.archive.org/web/*/maximatrust.ltd crt.sh CT logs: https://crt.sh/?q=%25.maximatrust.ltd Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=maximatrust.ltd AlienVault OTX: https://otx.alienvault.com/indicator/domain/maximatrust.ltd URLhaus: https://urlhaus.abuse.ch/host/maximatrust.ltd/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:43:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] maximatrust.ltd: Confirmed Phishing Site The domain maximatrust.ltd was registered on 15 August 2023 through NameCheap, Inc. and is currently hosted at IP address 192.64.117.250, served by the authoritative name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com. The site has been flagged by the PhishDestroy blocklist and appears on one additional security blocklist, indicating that at least one external threat‑intelligence source has taken protective action. VirusTotal analysis shows that six of ninety‑one scanning engines have raised detections against the domain, reinforcing the suspicion of malicious intent. The domain remains active as of the report date, 27 July 2026, and no evidence of takedown or remediation has been observed. Available telemetry does not disclose SSL certificate details, HTTP response codes, page title, or any associated brand targeting, limiting the ability to characterize the exact phishing payload. Consequently, the precise lure employed by the site cannot be confirmed, and further dynamic analysis would be required to enumerate the credential‑capture mechanisms. Defenders should prioritize immediate containment of traffic to maximatrust.ltd by adding the domain to DNS and proxy blocklists, and consider blocking the associated IP address 192.64.117.250 at the network perimeter. Continuous monitoring of NameCheap‑registered domains using similar naming patterns and the same name‑server pair is advisable, as the registrar and hosting configuration have been leveraged in prior campaigns. Given the observed detections and blocklist listings, the domain should be treated as high‑risk and excluded from trusted lists pending a full investigative response. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: d9460f4c2f93fb8877e0fde5aec4931e ## 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 (operator 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/maximatrust.ltd/ JSON API: https://api.destroy.tools/v1/check?domain=maximatrust.ltd 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: independent open-source threat-intelligence platform. Tracked: 202,995 domains (78,417 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io