# PhishDestroy threat dossier — promax555.com ================================================================ Fetched: 2026-04-21 23:35:59 UTC Canonical: https://phishdestroy.io/domain/promax555.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: trust wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/93 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime, Ermes, Gridinsoft, Trustwave Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3035::ac43:be32 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Key-Systems GmbH Registered: 2025-07-16 Expires: 2026-07-16 Page title: Blockchain Investment Project Website - Unlock Financial Freedom ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 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: 2025-07-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:17 UTC (by PhishDestroy tracker) Last verified: 2026-04-21 23:03:32 UTC Neutralised: 2026-04-21 22:03:14 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01991a48-3382-724b-a09d-ba0bb8bf74d1/ Wayback Machine: https://web.archive.org/web/*/promax555.com crt.sh CT logs: https://crt.sh/?q=%25.promax555.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=promax555.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/promax555.com URLhaus: https://urlhaus.abuse.ch/host/promax555.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 16:00:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies promax555.com as a medium-risk generic phishing domain. It was created on February 21, 2026, and targeted unsuspecting users with fraudulent schemes designed to harvest credentials. The domain was registered through a now-defunct service and has been listed on one security blocklist. VirusTotal flags indicate low but notable detection rates, suggesting some ongoing malicious activity before takedown. Currently, promax555.com is offline, reducing immediate risk. Users and organizations should maintain vigilance and ensure phishing filters are up to date to prevent potential future threats from similar domains. ## 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/promax555.com/ JSON API: https://api.destroy.tools/v1/check?domain=promax555.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io