# PhishDestroy threat dossier — offshoregoldinvest.com ================================================================ Fetched: 2026-07-28 16:44:44 UTC Canonical: https://phishdestroy.io/domain/offshoregoldinvest.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: CRDF, Netcraft AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 51.83.96.171 (FR, Roubaix) ASN: AS16276 OVH SAS Hosting org: OVH Registrar: Atak Domain Nameservers: ns1.internet-source.com, ns2.internet-source.com Registered: 2024-04-03 Expires: 2027-04-03 Page title: offshoregoldinvest.com | Masters of Gold Investment HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-26 Status: INVALID chain Fingerprint: cb30f99364ab9f8e5a0d509a0740d9fdac5cc45e05066b60771b90e53bbda6e5 Subject Alternative Names (related infrastructure — often same operator): - infinitixcapital.com - www.infinitixcapital.com.apexhubfinance.com - www.offshoregoldinvest.com.apexhubfinance.com - www.space-arch.com.apexhubfinance.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: 2024-04-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:01:17 UTC (by PhishDestroy tracker) First reported: 2026-07-27 08:30:08 UTC (abuse notice filed) Last verified: 2026-07-28 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2d3-4e48-774d-903b-87cbb53f1771/ URLQuery: https://urlquery.net/report/552d8123-d954-423e-be02-18ae41d78b53 Wayback Machine: https://web.archive.org/web/*/offshoregoldinvest.com crt.sh CT logs: https://crt.sh/?q=%25.offshoregoldinvest.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=offshoregoldinvest.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/offshoregoldinvest.com URLhaus: https://urlhaus.abuse.ch/host/offshoregoldinvest.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:03:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] offshoregoldinvest.com Safety Check — Phishing Detected Analysis of offshoregoldinvest.com indicates active malicious infrastructure supporting a generic phishing campaign. The domain was registered on 2024-04-03 through Atak Domain and continues to resolve to the IPv4 address 51.83.96.171. Both authoritative name servers are listed as ns1.internet-source.com and ns2.internet-source.com, which are commonly observed in other abuse cases. The domain appears on a single public blocklist, identified by PhishDestroy, confirming that at least one security organization has taken mitigation action. VirusTotal scans show that 2 out of 91 security vendors have flagged the domain, providing additional independent corroboration of its malicious nature. No further public intelligence, such as page title, SSL certificate details, or HTTP response codes, has been disclosed at this time, leaving the exact phishing payload and target brand unverified. The combination of a relatively recent registration date, dedicated hosting on a single IP, and multiple vendor detections suggests a purposeful effort to host fraudulent content rather than an incidental misconfiguration. Defenders should block outbound connections to 51.83.96.171 and add offshoregoldinvest.com to local DNS blocklists. Email security gateways ought to inspect URLs pointing to this domain and quarantine messages that contain it. Continuous monitoring of the associated IP and name servers is recommended, as future campaigns may reuse the same infrastructure. Organizations should also consider sharing any new indicators of compromise with threat‑sharing communities to accelerate collective response. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-647645 Favicon MD5: 6006b5e7e7baf2a5e112e3a3d07b27c3 TLS cert SHA-256: cb30f99364ab9f8e5a0d509a0740d9fdac5cc45e05066b60771b90e53bbda6e5 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/offshoregoldinvest.com/ JSON API: https://api.destroy.tools/v1/check?domain=offshoregoldinvest.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: 212,074 domains (86,514 alive under monitoring, 124,530 confirmed takedowns/dead). Site: https://phishdestroy.io