# PhishDestroy threat dossier — monturoholdings.com ================================================================ Fetched: 2026-06-07 04:06:18 UTC Canonical: https://phishdestroy.io/domain/monturoholdings.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ["alexandra.ns.cloudflare.com", "watson.ns.cloudflare.com"] Registered: 2026-04-28 Page title: Monturo Holdings LLC | Family Enterprise Holding Company HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-07 Status: INVALID chain Fingerprint: 0272076098ed63aa36362e7384dbbd6402a07878daa7a6ae4becf07eb0baec75 ## 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: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 18:27:38 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-28 15:29:02 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-07 05:39:40 UTC Neutralised: 2026-06-06 17:33:54 UTC Current status: taken down (registrar suspended or DNS dead) 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/019dd4b2-2882-73af-9830-d4af773b36b1/ URLQuery: https://urlquery.net/report/cc9d19fa-717b-4dea-baa4-6ea691c1afb1 Wayback Machine: https://web.archive.org/web/*/monturoholdings.com crt.sh CT logs: https://crt.sh/?q=%25.monturoholdings.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monturoholdings.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/monturoholdings.com URLhaus: https://urlhaus.abuse.ch/host/monturoholdings.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 18:29:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies monturoholdings.com as an active crypto drainer scam targeting cryptocurrency holders under the guise of investment opportunities. This domain masquerades as a legitimate financial entity to trick users into connecting wallets or transferring funds, resulting in the unauthorized depletion of crypto assets. The fraudulent site exploits trust-building tactics such as professional branding and fabricated testimonials, capitalizing on the unregulated nature of decentralized finance (DeFi) to evade traditional oversight. Technical analysis of monturoholdings.com reveals critical red flags indicative of malicious intent. The domain was registered on January 09, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar known for lax oversight, facilitating quick turnaround for fraudulent domains. It resolves to IP address 188.114.96.3, a hosting infrastructure frequently associated with phishing and malware campaigns. Despite operating an SSL certificate issued by Google Trust Services—a detail attackers exploit to appear legitimate—the domain has evaded detection by VirusTotal, with 0 out of 95 scanning engines flagging it as malicious. This low detection rate suggests either a newly emergent threat or highly obfuscated payload delivery mechanisms. The domain remains unlisted on major blocklists such as Google Safe Browsing, OpenPhish, and PhishTank at this stage, enabling prolonged exposure to potential victims. Users are strongly advised to avoid interacting with monturoholdings.com or any linked pages offering investment schemes or wallet connections. To mitigate risk, verify all financial domains using PhishDestroy’s real-time checker before engaging. If exposure has occurred—such as visiting the site or connecting a wallet—immediately disconnect from the internet, revoke any unauthorized wallet permissions via blockchain explorers like Etherscan or BscScan, and run a full malware scan on your device. Additionally, report suspicious domains to your local cybercrime unit and crypto wallet providers (e.g., MetaMask, Trust Wallet) to help block propagation. Proactive monitoring of transaction history and wallet approvals is essential to detect and prevent asset loss. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-5851A2 Favicon MD5: fafaaae1a9f39c6d85756bb6f281a6a1 TLS cert SHA-256: 0272076098ed63aa36362e7384dbbd6402a07878daa7a6ae4becf07eb0baec75 ## 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/monturoholdings.com/ JSON API: https://api.destroy.tools/v1/check?domain=monturoholdings.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: 157,760 domains (42,496 alive under monitoring, 114,294 confirmed takedowns/dead). Site: https://phishdestroy.io