# PhishDestroy threat dossier — referral-link-it32gkmz3i1dm26.com ================================================================ Fetched: 2026-04-21 08:12:13 UTC Canonical: https://phishdestroy.io/domain/referral-link-it32gkmz3i1dm26.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 76/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, ESET, Netcraft, Seclookup URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 62.60.226.89 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: connie.ns.cloudflare.com, rene.ns.cloudflare.com Registered: 2026-03-02 Page title: Home | Swap HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-05 Status: INVALID chain Fingerprint: cd681ef921799b3fdba5be122fb5251f2858b2397ca8757641a7e1ebb9bd37b2 ## 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: 2026-03-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 06:50:10 UTC (by PhishDestroy tracker) First reported: 2026-04-21 03:52:47 UTC (abuse notice filed) Last verified: 2026-04-21 08:01:00 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dae25-bc66-769a-9f7d-b9cfff9f6298/ URLQuery: https://urlquery.net/report/b3b85a95-363e-4a58-a4e0-982b82f58d1f Wayback Machine: https://web.archive.org/web/*/referral-link-it32gkmz3i1dm26.com crt.sh CT logs: https://crt.sh/?q=%25.referral-link-it32gkmz3i1dm26.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=referral-link-it32gkmz3i1dm26.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/referral-link-it32gkmz3i1dm26.com URLhaus: https://urlhaus.abuse.ch/host/referral-link-it32gkmz3i1dm26.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 06:51:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies referral-link-it32gkmz3i1dm26.com as an active crypto drainer domain posing as a referral link service. This domain, created on March 02, 2026, is designed to deceive users into connecting cryptocurrency wallets under the guise of a legitimate referral program. The threat type is classified as a generic phishing campaign with an elevated risk level, indicating active exploitation against unsuspecting victims. Domain technical indicators include a VirusTotal detection ratio of 4 out of 95 security vendors, registration through Fewmoretaps OU (d/b/a Trustname.com), and resolution to IP address 62.60.226.89. The domain utilizes a Let’s Encrypt SSL certificate for added legitimacy and was registered on March 02, 2026. While Google Safe Browsing (GSB) status is not explicitly confirmed in this dataset, the low VT score and recent creation date suggest minimal prior exposure on blocklists, though this may change rapidly as awareness spreads. As of the latest intelligence, referral-link-it32gkmz3i1dm26.com remains active and unblocked by default security measures. Immediate action includes blocking the domain and IP (62.60.226.89) at the network level and updating endpoint protections. Users are strongly advised to verify any unsolicited links—especially those involving cryptocurrency transactions—using PhishDestroy’s tools before interaction. The elevated risk level and ongoing activity indicate this campaign poses a significant threat to crypto users, with potential for rapid escalation as attackers refine their tactics. Remaining risk is high, contingent on timely detection and mitigation efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-3BDE96 TLS cert SHA-256: cd681ef921799b3fdba5be122fb5251f2858b2397ca8757641a7e1ebb9bd37b2 ## 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/referral-link-it32gkmz3i1dm26.com/ JSON API: https://api.destroy.tools/v1/check?domain=referral-link-it32gkmz3i1dm26.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