# PhishDestroy threat dossier — pgmei-simples.top ================================================================ Fetched: 2026-06-07 02:18:47 UTC Canonical: https://phishdestroy.io/domain/pgmei-simples.top/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 85/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 37.148.132.19 (BR, São Paulo) ASN: AS210356 KAUA REIS DA SILVA trading as BattleHost Hosting org: Ipxo Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns1.dnsowl.com, ns2.dnsowl.com, ns3.dnsowl.com Registered: 2026-03-31 Page title: PGMEI - Programa Gerador de DAS do Microempreendedor Individual HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-03-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-06 20:27:18 UTC (by PhishDestroy tracker) First reported: 2026-05-06 17:27:52 UTC (abuse notice filed) Last verified: 2026-06-07 00:01:21 UTC Neutralised: 2026-05-08 20:18:05 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dfe52-925d-7616-80af-55159a8d544c/ URLQuery: https://urlquery.net/report/c8c12c4c-621f-4885-a4cd-973a6b794fbb Wayback Machine: https://web.archive.org/web/*/pgmei-simples.top crt.sh CT logs: https://crt.sh/?q=%25.pgmei-simples.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pgmei-simples.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/pgmei-simples.top URLhaus: https://urlhaus.abuse.ch/host/pgmei-simples.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-06 20:28:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies pgmei-simples.top as an active generic phishing domain registered through NameSilo, LLC on March 31, 2026. Resolving to IP 37.148.132.19, the domain leverages a Let's Encrypt SSL certificate to appear legitimate. No specific brand or drainer kit association has been confirmed at this stage, warranting further investigation under seed 6e127c. Technical indicators include a VirusTotal detection score of 0/95, no presence on Google Safe Browsing (GSB), and an unremarkable blocklist count as of the latest scan. The domain's recent creation and neutral VT score suggest it is either newly operational or deliberately evasive. Registrar data confirms NameSilo, LLC, while the IP 37.148.132.19 hosts multiple low-reputation domains, reinforcing its suspicious classification. This domain remains active and under investigation as of seed 6e127c. Users are advised to avoid interaction, block the domain and IP, and report any suspicious activity to their security teams. The lack of detections does not equate to safety; the risk profile may evolve as additional intelligence emerges. Monitor for updates and prioritize defensive measures to mitigate potential credential harvesting or malware delivery vectors. [Updates since narrative was generated:] - VirusTotal detections: now 4/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260506-7410DA Favicon MD5: c105da23200667081f91b7c476f1bde9 ## 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/pgmei-simples.top/ JSON API: https://api.destroy.tools/v1/check?domain=pgmei-simples.top 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: 157,760 domains (42,540 alive under monitoring, 114,252 confirmed takedowns/dead). Site: https://phishdestroy.io