# PhishDestroy threat dossier — qenid.com ================================================================ Fetched: 2026-07-30 20:15:42 UTC Canonical: https://phishdestroy.io/domain/qenid.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar URLQuery: 3 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 8.223.65.253 (HK, Hong Kong) ASN: ASAS45102 ALIBABA-CN-NET - Alibaba (US) Technology Co., Ltd., CN Hosting org: AS45102 Alibaba (US) Technology Co., Ltd. Registrar: GoDaddy Corporate Domains, LLC Nameservers: vip7.alidns.com, vip8.alidns.com Registered: 2025-11-25 Expires: 2026-11-25 Page title: TMGM - Best Forex Broker - Online CFD Trading Platform HTTP response: 301 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-22 Status: INVALID chain Fingerprint: ab23b6d6c3db353a872b2e5a7216353431597d6e9ee1fcad346d5938e76cc983 ## 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: 2025-11-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 14:21:33 UTC (by PhishDestroy tracker) First reported: 2026-06-17 17:12:25 UTC (abuse notice filed) Last verified: 2026-07-30 20:20:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecb39-7dcf-7457-97a7-929239c4ba1c/ URLQuery: https://urlquery.net/report/f70b1140-207e-4d54-8e43-9cc23cd05ba4 Wayback Machine: https://web.archive.org/web/*/qenid.com crt.sh CT logs: https://crt.sh/?q=%25.qenid.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=qenid.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/qenid.com URLhaus: https://urlhaus.abuse.ch/host/qenid.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 21:04:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] qenid.com Safety Check — TMGM Investment Scam Impersonation This domain, qenid.com, is identified as part of an investment scam infrastructure designed to impersonate TMGM, a legitimate online CFD trading platform. The site presents itself as the "Best Forex Broker" under the page title "TMGM - Best Forex Broker - Online CFD Trading Platform," targeting individuals seeking financial trading opportunities. Analysis indicates the domain was crafted to deceive users into disclosing sensitive financial information or transferring funds under false pretenses, leveraging brand trust to facilitate fraudulent transactions. Infrastructure analysis reveals multiple indicators of malicious intent. The domain was registered through GoDaddy Corporate Domains, LLC, on November 25, 2025, and resolves to the IP address 8.223.65.253. It is flagged by 4 out of 95 security vendors on VirusTotal, appears on three security blocklists, and is actively blocked by MetaMask, PhishDestroy, and SEAL. The domain holds a Gridinsoft trust score of 0/100, further confirming its high-risk classification. Additionally, it was previously detected in one AlienVault OTX threat intelligence pulse and employs a Let's Encrypt SSL certificate, a common tactic to lend an appearance of legitimacy. Users who visited qenid.com or interacted with its content should take immediate remedial actions. Discontinue all engagement with the domain and any associated communications. If financial or personal credentials were entered, contact the relevant financial institution to secure accounts and monitor for unauthorized transactions. Reset passwords for any accounts accessed from the same device or network during the exposure period. Report the incident to local cybersecurity authorities or dedicated fraud reporting platforms to assist in tracking and mitigating the threat. Regularly review account statements for anomalies and enable multi-factor authentication where available to enhance security. [Updates since narrative was generated:] - VirusTotal detections: now 5/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-23E191 Favicon MD5: e94d8d8e9fddab29fa34cae300dd090e TLS cert SHA-256: ab23b6d6c3db353a872b2e5a7216353431597d6e9ee1fcad346d5938e76cc983 ## 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/qenid.com/ JSON API: https://api.destroy.tools/v1/check?domain=qenid.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: 195,973 domains (83,671 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io