# PhishDestroy threat dossier — scamminder.com ================================================================ Fetched: 2026-05-06 15:37:31 UTC Canonical: https://phishdestroy.io/domain/scamminder.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 36 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: adobe (and: amazon, celer, ebay, euler, facebook) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.248.191.135 (DE, Frankfurt am Main) ASN: ASAS20473 AS-VULTR, US Hosting org: AS20473 The Constant Company, LLC Registrar: IONOS SE Nameservers: gabe.ns.cloudflare.com, olga.ns.cloudflare.com Registered: 2023-08-22 Expires: 2026-08-22 Page title: is moneylead.gg legitimate or a scam? ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-27 Status: INVALID chain Fingerprint: 150ad905fbad2b74873c3635dc168a6aea64def13dfc30b4c586f6ee7e5ea414 ## 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: 2023-08-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-26 13:35:11 UTC (abuse notice filed) Last verified: 2026-03-31 00:54:14 UTC (STALE — 36 days ago, re-verify) Flagged dead: 2026-03-15 18:07:26 UTC (NOT RE-VERIFIED IN 36 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 36 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a20ba-82bd-769b-bd41-6a5b7891dba3/ Wayback Machine: https://web.archive.org/web/*/scamminder.com crt.sh CT logs: https://crt.sh/?q=%25.scamminder.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=scamminder.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/scamminder.com URLhaus: https://urlhaus.abuse.ch/host/scamminder.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-05 04:12:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified scamminder.com as a domain involved in generic phishing activities, posing a medium risk to users. The domain appears to be designed to deceive visitors by mimicking legitimate websites or content, with the intent of harvesting sensitive information such as login credentials or financial data. The page title referencing "is moneylead.gg legitimate or a scam?" suggests it may be linked to fraudulent comparisons or misleading financial offers. The domain was registered recently on August 22, 2023, through IONOS SE, indicating it is relatively new but already flagged by security systems. It resolves to the IP address 95.179.245.162 and is listed in one known security blocklist, as well as appearing in an AlienVault OTX threat intelligence pulse. These indicators signal active monitoring and prior detection by cybersecurity communities, reinforcing its suspicious nature. Currently, scamminder.com remains active and continues to represent a potential phishing threat. Users are strongly advised to avoid interacting with the site or providing any personal information. Organizations should consider blocking this domain at the network level and update their security filters accordingly. Vigilance and continuous monitoring are recommended to mitigate risks associated with this evolving threat. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 48253f3a3439ec2a53823a491494f40d TLS cert SHA-256: 150ad905fbad2b74873c3635dc168a6aea64def13dfc30b4c586f6ee7e5ea414 ## 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/scamminder.com/ JSON API: https://api.destroy.tools/v1/check?domain=scamminder.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: 146,383 domains (59,643 alive under monitoring, 86,449 confirmed takedowns/dead). Site: https://phishdestroy.io