# PhishDestroy threat dossier — mmsbk.com.quantprovest.com ================================================================ Fetched: 2026-07-23 00:39:37 UTC Canonical: https://phishdestroy.io/domain/mmsbk.com.quantprovest.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, BitDefender, CyRadar, ESET, Fortinet, G-Data, Lionic, Sophos, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.12.80.250 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registered: 2026-02-21 Page title: Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE2 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 23:19:42 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:19:42 UTC (abuse notice filed) Last verified: 2026-07-23 00:21:38 UTC Neutralised: 2026-04-22 02:24:02 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0197ff05-9003-752c-b4a3-f93eb3802140/ Wayback Machine: https://web.archive.org/web/*/mmsbk.com.quantprovest.com crt.sh CT logs: https://crt.sh/?q=%25.mmsbk.com.quantprovest.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mmsbk.com.quantprovest.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/mmsbk.com.quantprovest.com URLhaus: https://urlhaus.abuse.ch/host/mmsbk.com.quantprovest.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 02:39:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] mmsbk.com.quantprovest.com Phishing Intelligence Report - PhishDestroy The domain mmsbk.com.quantprovest.com presents a page titled "Home" with no explicit brand or service description, but the domain structure suggests it is a subdomain of quantprovest.com, potentially used for phishing or credential harvesting. The site poses a threat as a malicious or suspicious domain, likely involved in distributing malware, hosting scams, or collecting sensitive information, given its detection by multiple security vendors. Technical evidence shows the domain is flagged by 9 out of 95 VirusTotal vendors, including ADMINUSLabs, BitDefender, CyRadar, ESET, and Fortinet. It is listed on 1 blocklist. The domain is hosted on IP address 198.12.80.250, located in the United States, under AS36352 HostPapa. It was created on 2026-02-21 and uses SSL certificate type WE2. GridinSoft trust rating is 0 out of 100, and the domain risk score is 63. The site is currently down or offline, indicating it may have been taken down or is temporarily unavailable. The risk level is high, as evidenced by the low trust rating, high risk score, and multiple security vendor flags. Users should avoid any interaction with this domain and monitor for related activity. ## 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/mmsbk.com.quantprovest.com/ JSON API: https://api.destroy.tools/v1/check?domain=mmsbk.com.quantprovest.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: independent open-source threat-intelligence platform. Tracked: 188,549 domains (57,827 alive under monitoring, 129,097 confirmed takedowns/dead). Site: https://phishdestroy.io