# PhishDestroy threat dossier — mindspivottd.com.transoceanx.com ================================================================ Fetched: 2026-05-02 01:48:59 UTC Canonical: https://phishdestroy.io/domain/mindspivottd.com.transoceanx.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: amazon, apple, google, netflix, revolut) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Gridinsoft, Seclookup Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 213.165.249.109 (NL, Lelystad) ASN: ASAS22611 INMOTION, US Hosting org: AS22611 InMotion Hosting, Inc. Registered: 2026-02-21 Page title: Copytrading with Mindspivotrade on leading, regulated broker platform | Mindspivotrade HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R10 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:21:46 UTC (by PhishDestroy tracker) Last verified: 2026-05-02 00:11:37 UTC Neutralised: 2026-04-23 03:04:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989f14-6bdc-71fd-adfe-c6ad091e8d48/ Wayback Machine: https://web.archive.org/web/*/mindspivottd.com.transoceanx.com crt.sh CT logs: https://crt.sh/?q=%25.mindspivottd.com.transoceanx.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mindspivottd.com.transoceanx.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/mindspivottd.com.transoceanx.com URLhaus: https://urlhaus.abuse.ch/host/mindspivottd.com.transoceanx.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:22:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies mindspivottd.com.transoceanx.com as a low-risk phishing domain that remains active since its creation in February 2026. Although flagged by only a small number of security vendors and appearing on one blocklist, users should exercise caution. The domain impersonates legitimate trading platforms to lure visitors into fraudulent activities. This phishing operates by mimicking a trusted broker platform, using page titles like “Copytrading with Mindspivotrade” to create a sense of authenticity. Visitors may be encouraged to input sensitive financial information or credentials under the guise of regulated trading services. Since it resolves to a known suspicious IP address, it is likely designed to capture user data for malicious use. If you have visited this site, it is advisable to avoid entering any personal or financial information. Run a thorough antivirus and malware scan on your device, and monitor your accounts for unusual activity. Changing passwords and enabling two-factor authentication on relevant accounts can help protect your data. Reporting the domain to your security provider can also aid in community protection efforts. ## 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/mindspivottd.com.transoceanx.com/ JSON API: https://api.destroy.tools/v1/check?domain=mindspivottd.com.transoceanx.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