# PhishDestroy threat dossier — siimozqjf.top
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Fetched:   2026-05-01 15:35:10 UTC
Canonical: https://phishdestroy.io/domain/siimozqjf.top/

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

## DETECTION EVIDENCE
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VirusTotal:      10/94 security vendors flagged this domain
URLQuery:        1 detections
Public blocklists: listed on 3 independent blocklists
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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IP address:      192.238.136.36 (CN, Beijing)
ASN:             AS138995 Antbox Networks Limited
Hosting org:     SpeedVM Network Group LLC
Registrar:       Gname.com Pte. Ltd.
Nameservers:     a.share-dns.com, a4.share-dns.com, b.share-dns.net, b4.share-dns.net
Registered:      2026-01-29
Page title:      CoinDesk

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-01-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-20 21:47:37 UTC (by PhishDestroy tracker)
First reported:    2026-03-20 18:54:38 UTC (abuse notice filed)
Last verified:     2026-04-21 16:13:40 UTC
Neutralised:       2026-03-21 01:08:40 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d0c91-2709-7140-b83b-58aefeab0697/
URLQuery:         https://urlquery.net/report/4316aa40-2d31-4645-a97f-7298d3ddaa85
Wayback Machine:  https://web.archive.org/web/*/siimozqjf.top
crt.sh CT logs:   https://crt.sh/?q=%25.siimozqjf.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=siimozqjf.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/siimozqjf.top
URLhaus:          https://urlhaus.abuse.ch/host/siimozqjf.top/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:18:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies siimozqjf.top as a suspicious domain linked to phishing attempts. Although VirusTotal shows no detections, Google Safe Browsing flags it for social engineering, indicating potential fraud. The site is currently offline after being flagged.

This phishing site mimicked a CoinDesk page to trick users into disclosing sensitive data or login credentials. It exploited trust by appearing legitimate, aiming to steal personal information for malicious use.

If you visited siimozqjf.top, do not enter any details or credentials. Change passwords if you shared them, and monitor your accounts for unusual activity. Use trusted security tools to scan your device for threats.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260320-995443

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/siimozqjf.top/
JSON API:          https://api.destroy.tools/v1/check?domain=siimozqjf.top
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