# PhishDestroy threat dossier — persimmontrades.com ================================================================ Fetched: 2026-07-27 13:25:48 UTC Canonical: https://phishdestroy.io/domain/persimmontrades.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Gridinsoft, Lionic, Netcraft, Sophos AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 5.182.208.206 (NL, Amsterdam) ASN: AS62068 SpectraIP B.V. Hosting org: SpectraIP B.V. Registrar: Dreamscape Networks International Pte Ltd Nameservers: ns1.zencorehost.com, ns2.zencorehost.com Registered: 2023-10-17 Expires: 2026-10-17 Page title: PERSIMMON TRADE - Best choice for cryptocurrency trading. HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-10 Status: INVALID chain Fingerprint: 47388002fb533168dd4a67c366b72c40a4c9df9761d69548b8db9cecb4d2091f ## 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: 2023-10-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 10:56:12 UTC (by PhishDestroy tracker) First reported: 2026-07-27 12:17:22 UTC (abuse notice filed) Last verified: 2026-07-27 14:45:14 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2e5-9fb8-73fc-9a55-41c3559137fd/ URLQuery: https://urlquery.net/report/fe7a857c-f72a-41e7-8681-b501540c8b71 Wayback Machine: https://web.archive.org/web/*/persimmontrades.com crt.sh CT logs: https://crt.sh/?q=%25.persimmontrades.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=persimmontrades.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/persimmontrades.com URLhaus: https://urlhaus.abuse.ch/host/persimmontrades.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 11:00:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] persimmontrades.com — Generic Phishing Investigation Analysis of persimmontrades.com was performed on July 27, 2026. The domain is registered through Dreamscape Networks International Pte Ltd and was created on October 17, 2023. It is served by the authoritative name servers ns1.zencorehost.com and ns2.zencorehost.com and resolves to the IPv4 address 5.182.208.206. VirusTotal reports that 10 of 91 security vendors flag the domain as malicious, indicating a moderate consensus of compromise. The domain appears on a single external blocklist and is actively blocked by the PhishDestroy service, confirming that at least one dedicated anti‑phishing platform has taken mitigation action. The threat type is classified as generic phishing, and the current status remains active. No publicly available evidence regarding the site’s SSL certificate, HTTP response codes, page title, or targeted brand has been disclosed, limiting the ability to describe the exact phishing lure employed. Consequently, analysts cannot confirm whether the site hosts credential‑stealing forms, redirects, or other malicious payloads. The limited visibility suggests that the infrastructure may be purpose‑built for short‑term campaigns, relying on the reputation of the domain registrar and the benign‑looking nameservers to evade cursory checks. Defenders should add persimmontrades.com to local DNS blocklists and firewall deny lists, monitor outbound connections to 5.182.208.206, and consider sharing the indicator set with upstream threat‑intelligence feeds. Continuous re‑scanning on platforms such as VirusTotal is recommended to capture any change in detection ratios. Organizations that employ email filtering should treat any messages containing links to this domain as suspicious and quarantine them pending further verification. [Updates since narrative was generated:] - VirusTotal detections: now 10/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-FFC3AC Favicon MD5: 1417cef95be9f457ae8875703e22be9f TLS cert SHA-256: 47388002fb533168dd4a67c366b72c40a4c9df9761d69548b8db9cecb4d2091f ## 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/persimmontrades.com/ JSON API: https://api.destroy.tools/v1/check?domain=persimmontrades.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: 205,451 domains (80,623 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io