# PhishDestroy threat dossier — optimumfinancelimited.com ================================================================ Fetched: 2026-07-30 05:56:32 UTC Canonical: https://phishdestroy.io/domain/optimumfinancelimited.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 66.45.244.235 (US, Secaucus) ASN: AS19318 Interserver, Inc Hosting org: Interserver, Inc Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: dns1400a.trouble-free.net, dns1400b.trouble-free.net Registered: 2025-10-05 Expires: 2026-10-05 Page title: Optimum Finance Limited HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-04 Status: INVALID chain Fingerprint: a384444e215b794cb4386fefadc1025d08159107523df4f851f1ab444b0606c6 ## 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: 2025-10-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 07:15:54 UTC (by PhishDestroy tracker) First reported: 2026-07-27 08:36:55 UTC (abuse notice filed) Last verified: 2026-07-30 04:20:23 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2bd-8eb5-70fc-9cb2-3cf0641a5cdf/ URLQuery: https://urlquery.net/report/2816fef9-8b82-4e5a-9332-e6e2a4b215cd Wayback Machine: https://web.archive.org/web/*/optimumfinancelimited.com crt.sh CT logs: https://crt.sh/?q=%25.optimumfinancelimited.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=optimumfinancelimited.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/optimumfinancelimited.com URLhaus: https://urlhaus.abuse.ch/host/optimumfinancelimited.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 07:18:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] optimumfinancelimited.com: High‑Risk Generic Phishing The domain optimumfinancelimited.com was created on October 05, 2025 and is presently active. Registration records show it was obtained through TuringSign Inc. d/b/a Cosmotown, and the authoritative nameservers are dns1400a.trouble-free.net and dns1400b.trouble-free.net, both of which are commonly associated with low‑cost or free DNS hosting services. DNS resolution points to the IP address 66.45.244.235, which is the sole endpoint observed for this domain. Regarding detection, VirusTotal reports a single positive out of 91 submitted security vendors, indicating limited but non‑trivial awareness among scanning services. The domain is listed on one external blocklist and has been directly blocked by the PhishDestroy mitigation platform, confirming that at least one security vendor has taken active remediation steps. No public evidence has been disclosed concerning SSL certificate details, HTTP response codes, Safe Browsing status, OTX references, or page‑title metadata, so the exact content and delivery mechanisms remain unverified. Given the high‑risk classification and the observed infrastructure, defenders should continue to block the domain at perimeter filters, incorporate the IP address 66.45.244.235 into network‑level deny lists, and monitor for any new resolutions or related domains registered by the same registrar. Ongoing periodic rescans with VirusTotal and inclusion in additional reputation feeds are advisable to capture any emerging detection signals. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-CC10DC Favicon MD5: b7b075989bd516344f28dcce690b084c TLS cert SHA-256: a384444e215b794cb4386fefadc1025d08159107523df4f851f1ab444b0606c6 ## 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/optimumfinancelimited.com/ JSON API: https://api.destroy.tools/v1/check?domain=optimumfinancelimited.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: 195,581 domains (93,406 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io