# PhishDestroy threat dossier — metasingle.id ================================================================ Fetched: 2026-04-30 04:28:05 UTC Canonical: https://phishdestroy.io/domain/metasingle.id/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: ethereum (and: ton) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Lionic, Sophos, Webroot URLQuery: 100 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.192.134 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: PT Jagat Informasi Solusi (int) Nameservers: ["ashton.ns.cloudflare.com", "tina.ns.cloudflare.com"] Page title: Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Exchange HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-05 Status: INVALID chain Fingerprint: 650be1d64f3111f0954c9c02376cea74de2ce8a00a581ae8b9fe9e4a27a1b1d4 ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-11 21:25:15 UTC (abuse notice filed) Last verified: 2026-04-29 22:09:19 UTC Neutralised: 2026-04-24 22:48:34 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989baa-8086-76e0-ad17-bee5fb6fe75c/ Wayback Machine: https://web.archive.org/web/*/metasingle.id crt.sh CT logs: https://crt.sh/?q=%25.metasingle.id Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=metasingle.id AlienVault OTX: https://otx.alienvault.com/indicator/domain/metasingle.id URLhaus: https://urlhaus.abuse.ch/host/metasingle.id/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:49:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies metasingle.id as a high-risk brand impersonation domain targeting Ethereum users. This domain was designed to deceive victims by mimicking the Ethereum brand, specifically presenting itself as a cryptocurrency exchange platform, thereby posing a significant threat to users seeking to buy or sell Ethereum and Bitcoin. Supporting intelligence reveals metasingle.id appeared on at least one security blocklist and was detected in an AlienVault OTX threat intelligence pulse. VirusTotal analysis flagged this domain by 12 out of 95 security vendors, indicating credible suspicion of malicious activity. The domain resolved to IP address 172.67.192.134 and featured a page title promoting cryptocurrency exchange services, further supporting its intent to impersonate a legitimate Ethereum-related platform. Users are advised to avoid interacting with metasingle.id or providing any personal or financial information, as it posed a substantial risk of fraud or credential theft. Fortunately, the domain is currently offline, reducing immediate risk. Continuous monitoring and user education remain critical to mitigate future threats from similar impersonation domains. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: f1591a5221136c49438642155691ae6c68e25b7241f3d7ebe975b09a77662016 TLS cert SHA-256: 650be1d64f3111f0954c9c02376cea74de2ce8a00a581ae8b9fe9e4a27a1b1d4 ## 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/metasingle.id/ JSON API: https://api.destroy.tools/v1/check?domain=metasingle.id 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