# PhishDestroy threat dossier — pocketoptioninvestmentcompany.info ================================================================ Fetched: 2026-04-22 08:41:02 UTC Canonical: https://phishdestroy.io/domain/pocketoptioninvestmentcompany.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: Netcraft ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 86.107.77.119 (DE, Eschborn) ASN: AS216395 HostBet Cloud Technologies Private Limited Hosting org: HostBet Cloud Technologies Private Limited Registrar: Atak Domain Bilgi Teknolojileri A.Ş. Nameservers: ["ns1.tela-host.com", "ns2.tela-host.com"] Registered: 2026-04-21 Page title: Pocket Option Investment Company – Safe investment with Pocket Option Investment Company ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-08 Status: INVALID chain Fingerprint: b246f65abe9da458b5128849052cb090274a18d1113e5119861d69420b403e6f ## 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: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 21:04:50 UTC (by PhishDestroy tracker) First reported: 2026-04-21 18:07:26 UTC (abuse notice filed) Last verified: 2026-04-22 09:40:39 UTC Neutralised: 2026-04-22 00:27:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db135-0dfd-779d-a4c6-fbf47dd80df4/ URLQuery: https://urlquery.net/report/5cf3675a-9cf0-495c-9c77-fc80a1ba22fa Wayback Machine: https://web.archive.org/web/*/pocketoptioninvestmentcompany.info crt.sh CT logs: https://crt.sh/?q=%25.pocketoptioninvestmentcompany.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pocketoptioninvestmentcompany.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/pocketoptioninvestmentcompany.info URLhaus: https://urlhaus.abuse.ch/host/pocketoptioninvestmentcompany.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 21:07:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies pocketoptioninvestmentcompany.info as an active crypto drainer scam site impersonating the legitimate Pocket Option trading platform. The domain is currently operational and leverages social engineering tactics to deceive users into connecting cryptocurrency wallets, leading to unauthorized fund drains. This threat is classified as elevated due to the combination of active status, cryptocurrency targeting, and impersonation vector. This domain was flagged by 1 out of 95 VirusTotal security vendors at the time of analysis. It resolves to IP address 86.107.77.119 and utilizes a Let's Encrypt SSL certificate. While the registrar and creation date remain unverified in this dataset, the domain's infrastructure shows concerning characteristics including low detection rates despite clear malicious intent. The elevated risk level stems from the domain's active phishing operations and the irreversible nature of cryptocurrency transactions once funds are drained. Users are strongly advised to avoid this domain entirely. PhishDestroy recommends verifying all investment-related websites through official channels before engaging. Check for HTTPS certificates (preferably non-Let's Encrypt for financial sites), verify domain spelling against official sources, and never connect cryptocurrency wallets to unfamiliar platforms. Report any encounters with this domain through PhishDestroy's verification system. The current status remains active, and this domain should be considered hostile to cryptocurrency investors. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-3F46BF Favicon MD5: e1b37da15d61b7da1fdcffd23385c8b5 TLS cert SHA-256: b246f65abe9da458b5128849052cb090274a18d1113e5119861d69420b403e6f ## 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/pocketoptioninvestmentcompany.info/ JSON API: https://api.destroy.tools/v1/check?domain=pocketoptioninvestmentcompany.info 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