# PhishDestroy threat dossier — mxsiamy.us.cc
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Fetched:   2026-07-13 14:44:13 UTC
Canonical: https://phishdestroy.io/domain/mxsiamy.us.cc/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Brand Impersonation

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Cluster25, CRDF, G-Data, Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      43.133.41.74 (SG, Singapore)
ASN:             AS132203 Tencent Building, Kejizhongyi Avenue
Hosting org:     Aceville Pte.ltd
Registrar:       Gname.com Pte. Ltd.
Nameservers:     a.rsp-dns.com, b.rsp-dns.com, ns1.domainnamens.com, ns2.domainnamens.com
Registered:      2006-04-07
Expires:         2032-04-07
Page title:      Maxis: Postpaid Plan, Home Internet and More | Telco Company
HTTP response:   502

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-10-05
Status:     INVALID chain
Fingerprint: e4658a49a27ecf5bb206c9b6d4da3b3ee3efe678ce02db23a6e843a2b9a08597

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2006-04-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-09 02:27:05 UTC (by PhishDestroy tracker)
Last verified:     2026-07-13 16:20:40 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f4443-8656-7262-8dd9-8fd37a114517/
Wayback Machine:  https://web.archive.org/web/*/mxsiamy.us.cc
crt.sh CT logs:   https://crt.sh/?q=%25.mxsiamy.us.cc
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mxsiamy.us.cc
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/mxsiamy.us.cc
URLhaus:          https://urlhaus.abuse.ch/host/mxsiamy.us.cc/

## ANALYST NARRATIVE
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[Generated: 2026-07-09 02:36:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

mxsiamy.us.cc poses a high risk of brand impersonation phishing. The site attempts to mimic a well-known telecommunications provider, potentially to steal sensitive user information such as login credentials or payment data. Users accessing this domain may unknowingly provide personal information to attackers, resulting in possible financial or data loss.

Technical analysis shows strong indicators of malicious intent. VirusTotal reports that 6 out of 95 security vendors have flagged this domain for phishing activities. Further investigation reveals that the domain is currently active, registered through Gname.com Pte. Ltd. since April 7, 2006. The domain is protected with a Let's Encrypt SSL certificate but is nonetheless listed on two reputable security blocklists, OpenPhish and PhishingArmy, reinforcing the high risk associated with it. The domain resolves to IP address 43.133.41.74, which does not mitigate the threat.

If you have visited mxsiamy.us.cc, it is recommended to immediately refrain from entering any personal or login information. Those who entered sensitive details should change associated passwords and monitor their accounts for unusual activity. It is also advisable to run a reputable security scan and consider enabling multi-factor authentication where possible. Remain cautious when encountering similar domains and verify authenticity before submitting any information online.

## EVIDENCE HASHES
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Favicon MD5:       677593fedc1c38aeb038bc7df38dcd7e
TLS cert SHA-256:      e4658a49a27ecf5bb206c9b6d4da3b3ee3efe678ce02db23a6e843a2b9a08597

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/mxsiamy.us.cc/
JSON API:          https://api.destroy.tools/v1/check?domain=mxsiamy.us.cc
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: 178,163 domains (49,854 alive under monitoring, 128,309 confirmed takedowns/dead). Site: https://phishdestroy.io