# PhishDestroy threat dossier — psemeetai.com
================================================================

Fetched:   2026-04-21 19:57:08 UTC
Canonical: https://phishdestroy.io/domain/psemeetai.com/

## VERDICT
----------------------------------------------------------------
HIGH THREAT — malicious activity confirmed
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange
Targeted brand: Investment Scam

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      0/95 security vendors flagged this domain

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      35.157.26.135 (DE, Frankfurt am Main)
ASN:             AS16509 Amazon.com, Inc.
Hosting org:     AWS EC2 (eu-central-1)
Registrar:       Fewmoretaps OU d/b/a Trustname.com

!!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!!
Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1
employee, negative equity, Belarusian ownership. Explicitly advertises itself as
'bulletproof' in its DNS TXT records. Primary source:
  https://phishdestroy.io/trustname-bulletproof-exposed

Nameservers:     dns1.p06.nsone.net, dns2.p06.nsone.net, dns3.p06.nsone.net, dns4.p06.nsone.net
Registered:      2026-02-21
Page title:      PSE Meet AI | Philippines Stock Exchange Trading Platform
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / E7
Expires:    2026-05-22
Status:     INVALID chain
Fingerprint: 9217480620471d5fdfd7678ca2bd0764489893debc8bbd673032ce6c9ff3626b

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-21 06:41:07 UTC (by PhishDestroy tracker)
First reported:    2026-04-21 03:44:23 UTC (abuse notice filed)
Last verified:     2026-04-21 20:12:34 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019dae1e-654b-76d8-bcc0-954a9bddaa7d/
URLQuery:         https://urlquery.net/report/7f75cd43-b16a-4bd0-ae84-e25246f15727
Wayback Machine:  https://web.archive.org/web/*/psemeetai.com
crt.sh CT logs:   https://crt.sh/?q=%25.psemeetai.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=psemeetai.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/psemeetai.com
URLhaus:          https://urlhaus.abuse.ch/host/psemeetai.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-04-21 06:42:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified psemeetai.com as a crypto drainer posing a serious threat to cryptocurrency holders. This malicious site is designed to trick visitors into connecting their crypto wallets under false pretenses, allowing threat actors to drain funds without consent. The domain mimics legitimate services to build trust before triggering unauthorized transactions, putting your digital assets at immediate risk.  

 This domain was flagged on February 21, 2026, with a VirusTotal detection rate of 0 out of 95 security engines. It was registered through Fewmoretaps OU d/b/a Trustname.com and resolved to IP 35.157.26.135. Notably, the site uses a valid Let’s Encrypt SSL certificate, which may deceive users into believing it is trustworthy. Despite low detection rates, the threat remains active and dangerous.  

 If you visited or interacted with psemeetai.com, disconnect your wallet immediately and revoke any permissions granted to suspicious domains. Do not enter personal or financial information. Run a malware scan on your device and monitor your accounts for unauthorized transactions. Report the domain to your wallet provider and relevant cybersecurity platforms to help prevent further harm.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260421-2ED3F2
TLS cert SHA-256:      9217480620471d5fdfd7678ca2bd0764489893debc8bbd673032ce6c9ff3626b

## 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/psemeetai.com/
JSON API:          https://api.destroy.tools/v1/check?domain=psemeetai.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