# PhishDestroy threat dossier — pluss-500.sbs ================================================================ Fetched: 2026-07-23 21:26:44 UTC Canonical: https://phishdestroy.io/domain/pluss-500.sbs/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. 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: aleena.ns.cloudflare.com, buck.ns.cloudflare.com Registered: 2026-07-17 Expires: 2027-07-17 Page title: Plus500 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-15 Status: INVALID chain Fingerprint: 40560c40bcb7a62eb96aa73c798071a6974499eedf528589e41761ef8fd99a55 ## 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: 2026-07-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-23 15:36:01 UTC (by PhishDestroy tracker) Last verified: 2026-07-23 20:20:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8f2f-638b-7020-b0cb-71ec280698d9/ Wayback Machine: https://web.archive.org/web/*/pluss-500.sbs crt.sh CT logs: https://crt.sh/?q=%25.pluss-500.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pluss-500.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/pluss-500.sbs URLhaus: https://urlhaus.abuse.ch/host/pluss-500.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-23 15:36:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] pluss-500.sbs: Confirmed Fake Trading Platform Phishing Site Analysis of the domain pluss-500.sbs indicates it is an active phishing infrastructure targeting online trading platforms. The domain was registered on July 17, 2026, through NameSilo, LLC, and currently resolves to the IP address 188.114.96.3. Infrastructure analysis reveals Cloudflare nameservers (aleena.ns.cloudflare.com and buck.ns.cloudflare.com), a common tactic to obscure hosting origins and evade takedowns. The domain appears on one security blocklist, specifically PhishDestroy, which has flagged it as malicious. While VirusTotal scans from 91 vendors show no current detections, this absence does not confirm safety, as phishing domains often evade initial detection during the early stages of deployment. The domain remains active as of July 23, 2026, with no evidence of suspension or sinkholing. No specific brand or trading platform has been confirmed as the target based on available data, though the domain name suggests an attempt to mimic legitimate financial services. Defenders should treat this domain as high-risk and prioritize monitoring for connections from corporate or user endpoints. Network-level blocking is recommended, particularly for organizations in the financial or trading sectors. Further investigation is required to determine the exact phishing kit in use, the targeted brand, and any associated command-and-control infrastructure. Given the recent registration and active status, this domain is likely part of a broader campaign, and defenders should correlate logs for related indicators such as the resolved IP or Cloudflare nameserver usage. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 985bf6089f02455564cce2154964d8bf TLS cert SHA-256: 40560c40bcb7a62eb96aa73c798071a6974499eedf528589e41761ef8fd99a55 ## 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/pluss-500.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=pluss-500.sbs 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: 188,947 domains (58,596 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io