# PhishDestroy threat dossier — parguayonlne.piq.mx ================================================================ Fetched: 2026-04-24 18:58:11 UTC Canonical: https://phishdestroy.io/domain/parguayonlne.piq.mx/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.246.112.133 (US, Chicago) ASN: AS23352 DEFT.COM Hosting org: DEFT.COM Registrar: AKKY ONLINE SOLUTIONS, S.A. DE C.V. Nameservers: ns4760.banahosting.com, ns4761.banahosting.com Registered: 2026-03-29 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-06-14 Status: INVALID chain Fingerprint: ec7b90d80fa10722e31af14a5586d8c2fe0616481069b9104e0e46ff68c0d0f4 Subject Alternative Names (related infrastructure — often same operator): - www.parguayonlne.piq.mx ## 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: 2026-03-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-29 15:00:10 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-29 12:03:33 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 06:05:47 UTC Neutralised: 2026-03-31 13:07:28 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d3975-e30a-74fd-b7a3-a6161aa7710f/ URLQuery: https://urlquery.net/report/0e93f5de-d159-487f-94dc-1c6889b4ee97 Wayback Machine: https://web.archive.org/web/*/parguayonlne.piq.mx crt.sh CT logs: https://crt.sh/?q=%25.parguayonlne.piq.mx Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=parguayonlne.piq.mx AlienVault OTX: https://otx.alienvault.com/indicator/domain/parguayonlne.piq.mx URLhaus: https://urlhaus.abuse.ch/host/parguayonlne.piq.mx/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-29 15:02:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, parguayonlne.piq.mx, is an active crypto drainer campaign that lures victims by masquerading as a legitimate cryptocurrency wallet service. Once a user connects their wallet or enters private keys, the site silently drains crypto assets to attacker-controlled addresses, often without detection until funds are gone. PhishDestroy identifies this threat through multiple data points: the domain was created on February 15, 2013, and is registered through AKKY ONLINE SOLUTIONS, S.A. DE C.V. Security scanners at VirusTotal flag 2 out of 95 vendors, confirming its malicious intent. The domain resolves to IP 216.246.112.133 and is blocked by OpenPhish, appearing on 1 security blocklist. Additionally, it uses a Let’s Encrypt SSL certificate to appear legitimate. If you visited this site or entered any wallet credentials, disconnect your wallet immediately and revoke any connected permissions using your wallet’s security settings. Do not interact further with the domain. Verify all crypto-related URLs on PhishDestroy before taking any action to prevent unauthorized transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260329-6B6896 Favicon MD5: 8e3a10e157f75ada21ab742c022d5430 TLS cert SHA-256: ec7b90d80fa10722e31af14a5586d8c2fe0616481069b9104e0e46ff68c0d0f4 ## 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/parguayonlne.piq.mx/ JSON API: https://api.destroy.tools/v1/check?domain=parguayonlne.piq.mx 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