# PhishDestroy threat dossier — ramzinex-web.com
================================================================

Fetched:   2026-07-14 01:46:00 UTC
Canonical: https://phishdestroy.io/domain/ramzinex-web.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Credential Phishing

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft, Kaspersky
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:      2026-06-14
Expires:         2027-06-14
Page title:      ورود به رمزینکس | دسترسی امن به حساب کاربری
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / YR2
Expires:    2026-09-12
Status:     INVALID chain
Fingerprint: df6e8137e5144f9db270061131c6b3f88a9eaf093f0e127d592eaa8dab041152
Subject Alternative Names (related infrastructure — often same operator):
  - www.ramzinex-web.com

## 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: 2026-06-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-06 18:05:19 UTC (by PhishDestroy tracker)
Last verified:     2026-07-14 00:20:46 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/019f382b-c041-7557-bb8f-5ee68ad649c4/
Wayback Machine:  https://web.archive.org/web/*/ramzinex-web.com
crt.sh CT logs:   https://crt.sh/?q=%25.ramzinex-web.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ramzinex-web.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ramzinex-web.com
URLhaus:          https://urlhaus.abuse.ch/host/ramzinex-web.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-12 19:55:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain ramzinex-web.com was registered on 14 June 2026 through Gname.com Pte. Ltd. and is served by the Cloudns nameservers pns71.cloudns.net, pns72.cloudns.com, and pns73.cloudns.net. DNS resolution points to IP address 186.2.175.79, which belongs to ASN 59692 (IQWeb FZ-LLC) and is geolocated in Belize. The site presents an HTTPS certificate issued by Let’s Encrypt (YR2) and returns HTTP status 200. The page title observed is “ورود به رمزینکس | دسترسی امن به حساب کاربری”, indicating an attempt to lure users into providing credentials. Threat intelligence classifies the activity as generic_phishing with a high risk rating and marks the domain as active. VirusTotal reports 2 of 91 security vendors flagging the domain, and it is listed on three public blocklists, including detections by PhishDestroy, MetaMask, and SEAL. Current unknowns include the exact phishing workflow and any backend data exfiltration mechanisms, as the site’s internal content has not been publicly dissected. Defenders should block the domain at DNS and network layers, incorporate the observed IP and ASN into threat feeds, and monitor for any future changes to the TLS certificate or hosting infrastructure. Continuous re‑evaluation is advised given the recent creation date and active status.

[Updates since narrative was generated:]
  - WHOIS creation date: 2026-06-14

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       446bc55e0d65033f9eb278aae8ed568a
TLS cert SHA-256:      df6e8137e5144f9db270061131c6b3f88a9eaf093f0e127d592eaa8dab041152

## 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-web.com/
JSON API:          https://api.destroy.tools/v1/check?domain=ramzinex-web.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 (50,013 alive under monitoring, 128,321 confirmed takedowns/dead). Site: https://phishdestroy.io