# PhishDestroy threat dossier — octamainland.raindropss.xyz ================================================================ Fetched: 2026-04-29 03:41:59 UTC Canonical: https://phishdestroy.io/domain/octamainland.raindropss.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.173.193.235 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registrar: HOSTINGER operations, UAB Nameservers: ns2.bthostcloud.com, ns1.bthostcloud.com Registered: 2025-06-29 Expires: 2026-06-29 Page title: octamainland| AI powered investment trading platform and Digital Asset Company HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none 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: 2025-06-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-09 14:48:09 UTC (abuse notice filed) Last verified: 2026-04-28 21:59:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988ff2-5193-71a9-98c9-b0949f64ac57/ Wayback Machine: https://web.archive.org/web/*/octamainland.raindropss.xyz crt.sh CT logs: https://crt.sh/?q=%25.octamainland.raindropss.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=octamainland.raindropss.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/octamainland.raindropss.xyz URLhaus: https://urlhaus.abuse.ch/host/octamainland.raindropss.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:16:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified octamainland.raindropss.xyz as a potential phishing site designed to deceive users through fraudulent investment claims. While currently offline, this domain was associated with an AI-powered trading platform scam, aiming to lure victims into sharing sensitive information. This phishing operation attempts to trick users by presenting a seemingly legitimate digital asset company, encouraging them to invest or provide personal data. Despite zero detections from VirusTotal scanners, the domain appears on a security blocklist, a strong indicator of suspicious activity. It was registered recently through HOSTINGER operations, UAB, which may suggest a short-lived scam campaign. If you have visited octamainland.raindropss.xyz, it is critical to avoid entering any personal or financial details. Monitor your accounts closely for unusual activity and consider changing passwords connected to your investment or trading platforms. Reporting any suspicious emails or messages referencing this domain can help prevent further victimization. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: c1593bf80ef8b39e54bfa262ec28b3741c4c56b203a0803dbcd071a9757238b8 ## 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/octamainland.raindropss.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=octamainland.raindropss.xyz 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io