# PhishDestroy threat dossier — neomminingcashinvest.com
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Fetched:   2026-07-27 07:19:46 UTC
Canonical: https://phishdestroy.io/domain/neomminingcashinvest.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 67/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      11/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Sophos
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Tucows Domains Inc.
Nameservers:     edward.ns.cloudflare.com, marge.ns.cloudflare.com
Registered:      2024-08-02
Expires:         2026-08-02

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-10-10
Status:     INVALID chain
Fingerprint: cdb247e001d185da9e29f4488988893394c3376d98c3ee4e5c3944ebe449424d

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2024-08-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-27 07:34:39 UTC (by PhishDestroy tracker)
Last verified:     2026-07-27 09:03:01 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019fa20e-3c74-74cb-a8da-730f21a28729/
Wayback Machine:  https://web.archive.org/web/*/neomminingcashinvest.com
crt.sh CT logs:   https://crt.sh/?q=%25.neomminingcashinvest.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=neomminingcashinvest.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/neomminingcashinvest.com
URLhaus:          https://urlhaus.abuse.ch/host/neomminingcashinvest.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-27 07:37:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

neomminingcashinvest.com Safety Check — Phishing Detected

Analysis indicates that the domain neomminingcashinvest.com was registered on August 02, 2024 through Tucows Domains Inc. The authoritative nameservers are edward.ns.cloudflare.com and marge.ns.cloudflare.com, pointing the domain to the IP address 188.114.96.3, which is hosted by Cloudflare. VirusTotal records show that 11 of 91 scanned security vendors have flagged the domain, confirming a consensus of malicious classification. The domain currently appears on a single external blocklist and is listed as blocked by the PhishDestroy service.

Its operational status is reported as active as of the July 27, 2026 assessment. The available intelligence does not include a page title, SSL certificate details, HTTP response codes, or any observed content signatures, leaving the exact phishing payload undefined. Consequently, while the detection metrics and hosting information strongly suggest a phishing campaign, the specific lure or credential‑stealing mechanism remains unverified.

Defenders should consider the domain high risk, enforce network‑level deny rules for the IP 188.114.96.3, and add neomminingcashinvest.com to URL filtering policies. Continuous monitoring of Cloudflare‑associated IP ranges for similar activity is recommended, as well as periodic re‑scanning on VirusTotal to capture any changes in vendor detections. Organizations using threat‑intelligence platforms should ingest the blocklist entry and the PhishDestroy indicator to improve early warning capabilities.

## EVIDENCE HASHES
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Favicon MD5:       270ca583eb373300c5413045066ad621
TLS cert SHA-256:      cdb247e001d185da9e29f4488988893394c3376d98c3ee4e5c3944ebe449424d

## 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/neomminingcashinvest.com/
JSON API:          https://api.destroy.tools/v1/check?domain=neomminingcashinvest.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: 203,622 domains (79,044 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io