# PhishDestroy threat dossier — ramzinex-panel.com ================================================================ Fetched: 2026-07-14 03:07:43 UTC Canonical: https://phishdestroy.io/domain/ramzinex-panel.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.79 (BZ, Belize City) ASN: ASAS59692 IQWEB IQWeb FZ-LLC, AE Hosting org: AS59692 IQWeb FZ-LLC Registrar: Gname.com Pte. Ltd. Nameservers: pns71.cloudns.net, pns72.cloudns.com, pns73.cloudns.net Registered: 2026-06-11 Expires: 2027-06-11 Page title: ورود به رمزینکس | دسترسی امن به حساب کاربری HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-09 Status: INVALID chain Fingerprint: bbda4d498556c20b4e7186d51ac772baa6b62d6f0318a3965a48b831a039dd2e ## 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: 2026-06-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 15:06:09 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 04:20:38 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3788-4484-725e-94b2-668e55b606c9/ Wayback Machine: https://web.archive.org/web/*/ramzinex-panel.com crt.sh CT logs: https://crt.sh/?q=%25.ramzinex-panel.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ramzinex-panel.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ramzinex-panel.com URLhaus: https://urlhaus.abuse.ch/host/ramzinex-panel.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 15:36:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ramzinex-panel.com, is flagged as an active credential theft infrastructure targeting users of the Iranian cryptocurrency exchange Ramzinex. Analysis of the page title, "ورود به رمزینکس | دسترسی امن به حساب کاربری" (translated: "Login to Ramzinex | Secure Account Access"), confirms brand impersonation designed to harvest login credentials. No evidence of a crypto drainer kit or wallet-draining scripts was observed at this stage, though credential theft remains the primary objective. The domain mimics legitimate authentication portals to deceive users into submitting sensitive account details. Infrastructure analysis reveals the following technical indicators: the domain was registered on June 11, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with phishing campaigns. It currently resolves to the IP address 186.2.175.79, which has not been flagged in public blocklists or Google Safe Browsing (GSB) databases. The SSL certificate is issued by Let's Encrypt, a common tactic to lend superficial legitimacy to malicious sites. VirusTotal reports 0/95 detections, indicating the infrastructure remains undetected by most security vendors at the time of analysis. The domain remains active and poses an ongoing risk to Ramzinex users and individuals familiar with the brand. No takedown actions have been observed, and the lack of detections suggests the infrastructure is either newly deployed or evading automated detection mechanisms. Users are advised to verify the legitimacy of login portals by cross-referencing URLs with official Ramzinex communications and enabling multi-factor authentication (MFA) where available. Organizations should monitor for credential reuse attempts and consider preemptive blocklisting of the domain and associated IP address in enterprise security controls. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 446bc55e0d65033f9eb278aae8ed568a TLS cert SHA-256: bbda4d498556c20b4e7186d51ac772baa6b62d6f0318a3965a48b831a039dd2e ## 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/ramzinex-panel.com/ JSON API: https://api.destroy.tools/v1/check?domain=ramzinex-panel.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: 178,334 domains (50,011 alive under monitoring, 128,323 confirmed takedowns/dead). Site: https://phishdestroy.io