# PhishDestroy threat dossier — saxobeinvested.com
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Fetched:   2026-07-23 20:25:01 UTC
Canonical: https://phishdestroy.io/domain/saxobeinvested.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft, LevelBlue, SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     amy.ns.cloudflare.com, cleo.ns.cloudflare.com
Registered:      2026-03-11
Expires:         2027-03-11
Page title:      SAXO
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE1
Expires:    2026-10-05
Status:     INVALID chain
Fingerprint: c0ad6ab22d784c2e8a20e29a235df57fa67ab52fefb9c61bc3babe342aea8a76

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-03-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-17 17:43:12 UTC (by PhishDestroy tracker)
First reported:    2026-07-17 15:51:46 UTC (abuse notice filed)
Last verified:     2026-07-23 20:20:25 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f70bd-6e1f-777c-8cb6-9d81b87662b2/
URLQuery:         https://urlquery.net/report/fb606278-9d3d-4179-8587-fee54df2b4d7
Wayback Machine:  https://web.archive.org/web/*/saxobeinvested.com
crt.sh CT logs:   https://crt.sh/?q=%25.saxobeinvested.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=saxobeinvested.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/saxobeinvested.com
URLhaus:          https://urlhaus.abuse.ch/host/saxobeinvested.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-17 18:01:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

saxobeinvested.com: Confirmed Phishing Site

Analysis indicates that saxobeinvested.com was registered through Gname.com Pte. Ltd. on 2026-03-11 and is currently hosted behind Cloudflare DNS (amy.ns.cloudflare.com, cleo.ns.cloudflare.com). The domain serves a valid Let's Encrypt certificate (issuer YE1) and resolves to the IPv4 address 188.114.96.3. VirusTotal reports a single positive detection out of 91 scanning engines, and AlienVault OTX lists the domain in one threat‑intelligence pulse, supporting its classification as a high‑risk generic phishing site. The infrastructure appears to rely on Cloudflare’s CDN and DNS, which masks the origin server. No additional indicators such as page content, brand targeting, or malware payload have been disclosed, leaving the exact phishing lure undefined. Defenders should treat the domain as malicious: block outbound and inbound connections to 188.114.96.3, add saxobeinvested.com to URL filtering and sinkhole lists, and monitor for any DNS queries to the associated Cloudflare name servers. Ongoing observation is recommended to capture any future payloads or victim reports, as current intelligence is limited to registration and resolution data.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260717-D05031
Favicon MD5:       14706820adb4c4843f9242233a8618bc
TLS cert SHA-256:      c0ad6ab22d784c2e8a20e29a235df57fa67ab52fefb9c61bc3babe342aea8a76

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/saxobeinvested.com/
JSON API:          https://api.destroy.tools/v1/check?domain=saxobeinvested.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: 188,947 domains (58,596 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io