# PhishDestroy threat dossier — mont-investeau.com ================================================================ Fetched: 2026-05-03 16:16:11 UTC Canonical: https://phishdestroy.io/domain/mont-investeau.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 20 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, BitDefender, CRDF, CyRadar, ESET, Ermes, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos, alphaMountain.ai URLQuery: 3 detections Public blocklists: listed on 2 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.245.112.196 (US, Buffalo) ASN: ASAS36352 HostPapa Hosting org: AS36352 HostPapa Registrar: NETIM SAS Nameservers: ns1.netim.net, ns2.netim.net, ns3.netim.net Registered: 2026-03-01 Expires: 2027-02-16 Page title: Mont Investeau | Plateforme de négociation propulsée par l’IA – Site Web officiel ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-05-31 Status: INVALID chain Fingerprint: 744928fbba61a2a84d2827d2f560b7a23ff3c3ad7bf1742619dfada09d89b572 Subject Alternative Names (related infrastructure — often same operator): - www.mont-investeau.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-01 13:29:35 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-01 10:31:20 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-13 07:49:28 UTC (STALE — 20 days ago, re-verify) Flagged dead: 2026-03-15 06:12:57 UTC (NOT RE-VERIFIED IN 20 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 20 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ca8f0-9218-73a1-a998-76601e5030ed/ URLQuery: https://urlquery.net/report/831d0ef2-9088-43ee-88a0-dc252e479277 Wayback Machine: https://web.archive.org/web/*/mont-investeau.com crt.sh CT logs: https://crt.sh/?q=%25.mont-investeau.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mont-investeau.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/mont-investeau.com URLhaus: https://urlhaus.abuse.ch/host/mont-investeau.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:07:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies mont-investeau.com as a high-risk phishing domain engaged in generic phishing activities. The domain was designed to impersonate a financial trading platform, leveraging AI-related branding to lure victims. Its threat level is classified as high due to its intent to deceive users and harvest sensitive information. Supporting evidence includes the domain’s recent creation date of March 1, 2026, registered through NETIM SAS, a registrar with a mixed reputation in abuse handling. It was flagged by Google Safe Browsing for social engineering risks and appears on two separate security blocklists. The domain resolved to IP address 172.245.112.196, which is known for hosting suspicious content. VirusTotal analysis revealed that 16 out of 95 security vendors detected malicious indicators associated with this domain. Additionally, the Gridinsoft trust score rates it at 0/100, confirming severe untrustworthiness. Currently, mont-investeau.com is offline, reducing immediate risk. Users are strongly advised to avoid visiting or interacting with this domain or any related URLs. Organizations should ensure their security systems block this domain to prevent phishing attempts. Continuous monitoring for similar phishing infrastructure is recommended as attackers often reuse domain patterns. This case underscores the importance of vigilance when encountering AI-themed financial platforms, especially if newly registered and flagged by multiple security sources. [Updates since narrative was generated:] - VirusTotal detections: now 16/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260301-57BC31 Favicon MD5: 4076685c94c473498e2ea7e09f489a5b TLS cert SHA-256: 744928fbba61a2a84d2827d2f560b7a23ff3c3ad7bf1742619dfada09d89b572 ## 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/mont-investeau.com/ JSON API: https://api.destroy.tools/v1/check?domain=mont-investeau.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: 145,178 domains (56,092 alive under monitoring, 88,812 confirmed takedowns/dead). Site: https://phishdestroy.io