# PhishDestroy threat dossier — phinexglobalinvestment.com ================================================================ Fetched: 2026-07-29 15:03:09 UTC Canonical: https://phishdestroy.io/domain/phinexglobalinvestment.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 69.10.43.179 (US, Secaucus) ASN: AS19318 Interserver, Inc Hosting org: Interserver, Inc Registrar: Tucows Domains Inc. Nameservers: vda6200a.trouble-free.net, vda6200b.trouble-free.net Registered: 2026-03-14 Expires: 2027-03-14 Page title: Phinex Global Investment | Blockchain Investment Company HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-25 Status: INVALID chain Fingerprint: a61963307dbee4b43cb9ece160145c43b1b89c98369fddcfb2eecf74ed9e19de Subject Alternative Names (related infrastructure — often same operator): - ftp.phinexglobalinvestment.com - mail.phinexglobalinvestment.com - pop.phinexglobalinvestment.com - smtp.phinexglobalinvestment.com - www.phinexglobalinvestment.com ## 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: 2026-03-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 07:14:20 UTC (by PhishDestroy tracker) First reported: 2026-07-27 08:49:07 UTC (abuse notice filed) Last verified: 2026-07-29 16:20:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2de-993e-768d-87bd-522677a5b323/ URLQuery: https://urlquery.net/report/4b9fd324-d379-4d13-ac6c-621f7aea476a Wayback Machine: https://web.archive.org/web/*/phinexglobalinvestment.com crt.sh CT logs: https://crt.sh/?q=%25.phinexglobalinvestment.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phinexglobalinvestment.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/phinexglobalinvestment.com URLhaus: https://urlhaus.abuse.ch/host/phinexglobalinvestment.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 07:18:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] phinexglobalinvestment.com: Confirmed Phishing Site Analysis of phinexglobalinvestment.com indicates an active malicious infrastructure targeting users through a generic phishing campaign. The domain was registered on March 14, 2026 via Tucows Domains Inc. and is served by the authoritative nameservers vda6200a.trouble-free.net and vda6200b.trouble-free.net. DNS resolution points to the IPv4 address 69.10.43.179, which remains reachable as of the report date (July 27, 2026). VirusTotal records show that 1 of 91 security vendors flagged the domain, providing the only explicit detection signal in the available dataset. The domain appears on a single external blocklist and is currently listed as blocked by the PhishDestroy service, confirming that at least one security vendor has taken remediation action. No additional public indicators such as SSL certificate details, HTTP response codes, page title, or Safe Browsing verdicts are present in the intelligence feed, leaving those aspects unverified. The limited detection coverage—one vendor flag and a single blocklist entry—suggests that broader community awareness may be low, increasing the risk of exposure for unprotected endpoints. Defenders should prioritize adding phinexglobalinvestment.com and its associated IP address (69.10.43.179) to DNS and network blocklists, monitor for any new resolution changes, and consider sharing the indicator with threat‑sharing platforms to improve collective visibility. Continuous re‑evaluation is recommended, as further analysis of the web content or additional vendor scans could reveal expanded tactics, techniques, and procedures. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-1B10C6 TLS cert SHA-256: a61963307dbee4b43cb9ece160145c43b1b89c98369fddcfb2eecf74ed9e19de ## 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/phinexglobalinvestment.com/ JSON API: https://api.destroy.tools/v1/check?domain=phinexglobalinvestment.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: 195,484 domains (83,251 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io