# PhishDestroy threat dossier — premiumcoinvest.com ================================================================ Fetched: 2026-07-28 14:43:12 UTC Canonical: https://phishdestroy.io/domain/premiumcoinvest.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: CRDF, Netcraft AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.41.171 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: dante.ns.cloudflare.com, maeve.ns.cloudflare.com Registered: 2026-03-28 Expires: 2027-03-28 Page title: Premium Investments - Home HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-08-31 Status: INVALID chain Fingerprint: 198391a343b654ae4252576fdedcd4e37e6b38a15daa0dd6b8e36753d98858cb ## 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: 2026-03-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 07:22:25 UTC (by PhishDestroy tracker) First reported: 2026-07-27 08:53:50 UTC (abuse notice filed) Last verified: 2026-07-28 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa21a-1bb4-77b8-bbde-733b35cf6fd6/ URLQuery: https://urlquery.net/report/9cdd602a-26f1-4593-977c-b0a6128db61a Wayback Machine: https://web.archive.org/web/*/premiumcoinvest.com crt.sh CT logs: https://crt.sh/?q=%25.premiumcoinvest.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=premiumcoinvest.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/premiumcoinvest.com URLhaus: https://urlhaus.abuse.ch/host/premiumcoinvest.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 07:26:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] premiumcoinvest.com — Phishing Investigation Report The domain premiumcoinvest.com is actively serving as a generic phishing conduit. It resolves to the IP address 104.21.41.171, which belongs to the Cloudflare network and is reachable through the authoritative nameservers dante.ns.cloudflare.com and maeve.ns.cloudflare.com. Registration data shows the domain was created on March 28, 2026 and was registered through Hosting Concepts B.V. d/b/a Registrar.eu. A VirusTotal scan reports that 2 of 91 security vendors have flagged the domain, indicating early detection by a subset of scanners. The domain appears on one external security blocklist and is currently listed as blocked by PhishDestroy, reinforcing its malicious classification. No additional reputation signals such as Safe Browsing status, OTX entries, SSL/TLS certificate details, HTTP response codes, page title, or content snapshots have been published, so the surface‑level analysis is limited to infrastructure and vendor detection data. The use of Cloudflare’s edge infrastructure suggests an intent to hide origin servers and mitigate takedown attempts. Given the confirmed phishing designation, the high risk rating, and the active status, defenders should immediately block premiumcoinvest.com at DNS, proxy, and endpoint filtering layers, and monitor outbound traffic to 104.21.41.171 for anomalous connections. Continuous re‑evaluation is advised to capture any new vendor detections, blocklist listings, or content changes that could increase the threat’s impact. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-4E376C Favicon MD5: d70bb7b99b1ed064588882fba71582c3 TLS cert SHA-256: 198391a343b654ae4252576fdedcd4e37e6b38a15daa0dd6b8e36753d98858cb ## 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/premiumcoinvest.com/ JSON API: https://api.destroy.tools/v1/check?domain=premiumcoinvest.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: 211,305 domains (85,745 alive under monitoring, 124,530 confirmed takedowns/dead). Site: https://phishdestroy.io