# PhishDestroy threat dossier — mehmetturkifsa.com ================================================================ Fetched: 2026-04-23 11:52:27 UTC Canonical: https://phishdestroy.io/domain/mehmetturkifsa.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 40/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: edna.ns.cloudflare.com, guy.ns.cloudflare.com Registered: 2025-12-29 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-28 Status: INVALID chain Fingerprint: 4df656361520a55c13306aef52fea0a3d271802fe160b2cbd434fa3e3b7c471f ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2025-12-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 17:38:37 UTC (by PhishDestroy tracker) First reported: 2026-04-21 14:39:57 UTC (abuse notice filed) Last verified: 2026-04-23 01:28:01 UTC Neutralised: 2026-04-23 00:27:55 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db079-e396-7376-8cb8-92080ee9c72a/ URLQuery: https://urlquery.net/report/19ce0274-0c33-4a4f-8733-8944370f96e2 Wayback Machine: https://web.archive.org/web/*/mehmetturkifsa.com crt.sh CT logs: https://crt.sh/?q=%25.mehmetturkifsa.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mehmetturkifsa.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/mehmetturkifsa.com URLhaus: https://urlhaus.abuse.ch/host/mehmetturkifsa.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 17:39:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies mehmetturkifsa.com as an active domain hosting a probable investment scam, leveraging impersonation tactics to deceive Turkish users into disclosing sensitive financial information. The site mimics a legitimate investment advisory service, luring victims with promises of high returns or exclusive financial opportunities. Technical analysis reveals this domain was registered on December 29, 2025, through NameSilo, LLC, and currently resolves to IP address 188.114.97.3, which aligns with hosting infrastructure commonly associated with malicious campaigns. The domain employs an SSL certificate issued by Google Trust Services, a tactic frequently used to establish false credibility and evade detection by unsuspecting victims. This domain poses a significant risk due to its recent creation and zero detections on VirusTotal at the time of analysis (0 out of 95 security engines flagged it). The lack of immediate detection highlights the sophisticated camouflage techniques employed by threat actors, including the use of reputable SSL providers to appear legitimate. Given the domain’s age and clean reputation on VirusTotal, it may remain active for an extended period before being widely recognized as malicious. The registration details, including the use of NameSilo—a registrar not typically associated with high-risk domains—further complicate early identification and mitigation efforts. Users who have visited mehmetturkifsa.com should immediately cease any interaction with the site, avoid entering personal or financial information, and monitor their accounts for unusual activity. If financial details were submitted, users must contact their bank or financial institution to report potential fraud and request account freezes or transaction reversals. Institutions should block the domain at the network level and update security filters to prevent future access. Organizations are advised to disseminate this advisory to employees and customers, emphasizing the importance of verifying the legitimacy of investment-related websites and avoiding unsolicited financial opportunities. Proactive monitoring of network traffic for connections to 188.114.97.3 is recommended to prevent further compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-6F6037 Favicon MD5: d9f19163689c4a2a89e2764ce9b1b33e TLS cert SHA-256: 4df656361520a55c13306aef52fea0a3d271802fe160b2cbd434fa3e3b7c471f ## 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/mehmetturkifsa.com/ JSON API: https://api.destroy.tools/v1/check?domain=mehmetturkifsa.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