# PhishDestroy threat dossier — spiaprofit.com ================================================================ Fetched: 2026-07-03 06:05:05 UTC Canonical: https://phishdestroy.io/domain/spiaprofit.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, Netcraft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.88.6 (US, Cheyenne) ASN: ASAS53667 PONYNET - FranTech Solutions, US Hosting org: AS53667 FranTech Solutions Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns1.my-control-panel.com, ns2.my-control-panel.com Registered: 2026-06-22 Expires: 2027-06-22 Page title: spis profits – Safe investment with spis profits ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: 4e016e59793b0384ee3854439fad00604be07e1beb2f46c381554baf85713234 ## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 18:52:13 UTC (by PhishDestroy tracker) First reported: 2026-06-25 16:55:25 UTC (abuse notice filed) Last verified: 2026-07-03 04:20:37 UTC Neutralised: 2026-06-26 00:03:05 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019effb0-8207-767f-8350-97ecda2609c5/ URLQuery: https://urlquery.net/report/aab57ef4-3235-430f-a380-d27d3f05721b Wayback Machine: https://web.archive.org/web/*/spiaprofit.com crt.sh CT logs: https://crt.sh/?q=%25.spiaprofit.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spiaprofit.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/spiaprofit.com URLhaus: https://urlhaus.abuse.ch/host/spiaprofit.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:59:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk generic phishing threat targeting users through fraudulent investment portals. Analysis indicates the infrastructure is designed to deceive victims into disclosing financial credentials or transferring funds under false pretenses, a tactic commonly associated with advance-fee fraud schemes. The domain exhibits no direct brand impersonation but employs persuasive financial-themed lures to exploit trust in online investment opportunities. Infrastructure analysis reveals the domain spiaprofit.com resolves to the IP address 198.251.88.6 and was registered on June 22, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu. The domain currently holds a detection ratio of 1/95 on VirusTotal, indicating limited but present identification by security vendors. A Let's Encrypt SSL certificate is deployed, providing a superficial layer of legitimacy while failing to mitigate the underlying malicious intent. No widespread blocklist inclusion is observed at this time, though the domain remains active and operational. Mitigation steps for this threat type include implementing network-level blocking of the domain and its associated IP address, 198.251.88.6, across enterprise and consumer security gateways. Users should be educated to scrutinize unsolicited investment offers, particularly those lacking verifiable regulatory compliance or originating from recently registered domains. Financial institutions are advised to monitor for transactions linked to this domain and enforce multi-factor authentication for all high-value transfers. Security teams should prioritize monitoring for credential submissions or fund transfer attempts associated with spiaprofit.com and similar financial-themed phishing domains. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-06F6E5 TLS cert SHA-256: 4e016e59793b0384ee3854439fad00604be07e1beb2f46c381554baf85713234 ## 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/spiaprofit.com/ JSON API: https://api.destroy.tools/v1/check?domain=spiaprofit.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: 174,154 domains (13,613 alive under monitoring, 159,748 confirmed takedowns/dead). Site: https://phishdestroy.io