# PhishDestroy threat dossier — pagi-inv.com ================================================================ Fetched: 2026-07-30 16:10:43 UTC Canonical: https://phishdestroy.io/domain/pagi-inv.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: 5 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 57.128.229.28 (PL, Warsaw) ASN: AS16276 OVH SAS Hosting org: OVH Sp. z o. o Registrar: OwnRegistrar, Inc. Nameservers: ns1.symbolhost.com, ns2.symbolhost.com, ns3.symbolhost.com, ns4.symbolhost.com Registered: 2026-01-09 Expires: 2027-01-09 Page title: PAGI INVESTMENT home HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-10 Status: INVALID chain Fingerprint: 9fd18a603b0112f53758bbc63761ff8ca4264766794b58cef5fbfe40ec934a79 ## 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: 2026-01-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 20:10:18 UTC (by PhishDestroy tracker) First reported: 2026-07-28 18:40:09 UTC (abuse notice filed) Last verified: 2026-07-30 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faa1d-daa7-74ad-8085-c456c8a9183c/ URLQuery: https://urlquery.net/report/6c68d89a-14ac-4759-9319-6893caf8b82c Wayback Machine: https://web.archive.org/web/*/pagi-inv.com crt.sh CT logs: https://crt.sh/?q=%25.pagi-inv.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pagi-inv.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/pagi-inv.com URLhaus: https://urlhaus.abuse.ch/host/pagi-inv.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 21:11:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] pagi-inv.com: Confirmed Phishing Site Analysis of the domain pagi-inv.com, created on January 09, 2026 and hosted on an OVH infrastructure (IP 57.128.229.28, Poland), shows a high‑risk phishing operation that remains active as of the report date, July 28, 2026. The domain resolves to a single IPv4 address owned by OVH Sp. z o. o and is served over HTTPS using a Let’s Encrypt certificate (YR2), indicating a valid TLS handshake but providing no indication of legitimacy. Registrant information lists OwnRegistrar, Inc. as the registrar, while the authoritative name servers are ns1.symbolhost.com through ns4.symbolhost.com, a configuration frequently observed in malicious campaigns. Threat intelligence sources have recorded the domain in one AlienVault OTX pulse and it appears on three external blocklists. Protective services such as PhishDestroy, MetaMask, and SEAL have already blocked the domain, demonstrating that at least some security layers recognize its malicious nature. VirusTotal analysis shows that 1 of 91 security vendors flagged the domain, reinforcing the suspicion despite a low overall detection count. The available evidence does not include a page title, brand targeting, or content snapshots, so the precise phishing template employed cannot be confirmed at this time. Defenders should add pagi-inv.com and its resolving IP 57.128.229.28 to perimeter blocklists, enforce DNS sinkholing for the associated name servers, and monitor for any outbound traffic to the OVOV network. Continuous re‑scanning of the URL through multi‑engine services is advised to capture any future changes in detection scores. Given the high risk rating and active status, immediate preventive controls are recommended to mitigate credential harvesting or related abuse. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-DBF9D3 Favicon MD5: e49c622414b8d5c657c55b305096cd7a TLS cert SHA-256: 9fd18a603b0112f53758bbc63761ff8ca4264766794b58cef5fbfe40ec934a79 ## 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/pagi-inv.com/ JSON API: https://api.destroy.tools/v1/check?domain=pagi-inv.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: 195,932 domains (83,630 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io