# PhishDestroy threat dossier — mbzbest.com
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Fetched:   2026-04-21 23:17:43 UTC
Canonical: https://phishdestroy.io/domain/mbzbest.com/

## VERDICT
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STATUS STALE — last probed 21 days ago, treat as ACTIVE until re-verified
Composite threat score: 82/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      5/93 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, CRDF, Seclookup, SOCRadar
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.206.1 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Network Solutions, LLC
Nameservers:     fiona.ns.cloudflare.com, hank.ns.cloudflare.com
Registered:      1999-04-15
Expires:         2029-04-15
Page title:      Security Check

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-16
Status:     INVALID chain
Fingerprint: 38a3721b6eb750852715e264672ba1a34c1d4bbb0d91ebcc96a2ac11231b6ff6

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 1999-04-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-29 11:27:12 UTC (abuse notice filed)
Last verified:     2026-03-31 01:11:16 UTC (STALE — 21 days ago, re-verify)
Flagged dead:      2026-03-15 06:12:57 UTC (NOT RE-VERIFIED IN 21 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 21 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b69db-ca26-716c-9f2d-bd603f2dc84a/
Wayback Machine:  https://web.archive.org/web/*/mbzbest.com
crt.sh CT logs:   https://crt.sh/?q=%25.mbzbest.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mbzbest.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/mbzbest.com
URLhaus:          https://urlhaus.abuse.ch/host/mbzbest.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 03:25:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies mbzbest.com as an active phishing domain posing a medium risk to internet users. This website, which displays a "Security Check" page, attempts to deceive visitors into divulging sensitive information that can compromise their security. Despite its long registration history since 1999, the domain currently appears on multiple security blocklists and is flagged by several antivirus vendors.

The phishing tactic employed by mbzbest.com typically involves mimicking legitimate security verification pages to trick users into submitting private data such as login credentials or financial details. By resolving to an IP address linked to suspicious activity, the site attempts to lure victims into a false sense of security, thereby facilitating data theft or unauthorized access.

Users are advised to exercise caution and avoid interacting with this domain. If they encounter the site, they should refrain from entering any personal information and immediately close the browser tab. To stay protected, individuals should keep their security software updated, verify URLs carefully before submitting data, and report suspicious domains like mbzbest.com to relevant authorities or phishing databases.

## EVIDENCE HASHES
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Favicon SHA-256:       7a29691915f9e501c192fcdbb36ce5b0c1febcdbef26fe5609b1fc81381c6fae
TLS cert SHA-256:      38a3721b6eb750852715e264672ba1a34c1d4bbb0d91ebcc96a2ac11231b6ff6

## 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/mbzbest.com/
JSON API:          https://api.destroy.tools/v1/check?domain=mbzbest.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