# PhishDestroy threat dossier — subsequent-turquoise-m0nt4nww.edgeone.dev ================================================================ Fetched: 2026-07-01 17:17:10 UTC Canonical: https://phishdestroy.io/domain/subsequent-turquoise-m0nt4nww.edgeone.dev/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/91 security vendors flagged this domain Flagging vendors: BitDefender, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, OpenPhish, SOCRadar, Sophos, Webroot, Yandex Safebrowsing URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 43.174.246.29 (SG, Singapore) ASN: ASAS139341 ACE-AS-AP - ACE, SG Hosting org: AS139341 ACE Registrar: MarkMonitor Inc. Nameservers: ["ns3.dnsv2.com", "ns4.dnsv2.com"] Page title: MAIL ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: DigiCert, Inc. / DigiCert Secure Site OV G2 TLS CN RSA4096 SHA256 2022 CA1 Expires: 2026-11-19 Status: INVALID chain Fingerprint: 58de5b23bf5257e41d9ce59c9894bd034142d56ef120a640f4700cf84cf0619b Subject Alternative Names (related infrastructure — often same operator): - edgeone.dev ## 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 ---------------------------------------------------------------- First detected: 2026-06-30 20:04:05 UTC (by PhishDestroy tracker) First reported: 2026-06-30 22:06:35 UTC (abuse notice filed) Last verified: 2026-07-01 16:20:35 UTC Neutralised: 2026-07-01 00:02:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f19b2-5f28-7596-8fa9-1638ea560982/ URLQuery: https://urlquery.net/report/d0fbc267-5d0a-43db-8826-18dbf7d6ca8e Wayback Machine: https://web.archive.org/web/*/subsequent-turquoise-m0nt4nww.edgeone.dev crt.sh CT logs: https://crt.sh/?q=%25.subsequent-turquoise-m0nt4nww.edgeone.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=subsequent-turquoise-m0nt4nww.edgeone.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/subsequent-turquoise-m0nt4nww.edgeone.dev URLhaus: https://urlhaus.abuse.ch/host/subsequent-turquoise-m0nt4nww.edgeone.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-30 20:34:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, subsequent-turquoise-m0nt4nww.edgeone.dev, is flagged as an active email credential phishing site targeting users through deceptive login portals. Analysis indicates the domain is designed to mimic legitimate mail authentication interfaces, as evidenced by its page title 'MAIL,' suggesting an intent to harvest user credentials under false pretenses. The threat type is classified as generic_phishing with a high-risk designation due to its operational status and confirmed malicious activity. Infrastructure analysis reveals the domain is flagged by 18 of 95 security vendors on VirusTotal, with detections from multiple threat intelligence sources. It appears on two security blocklists and is currently blocked by at least two anti-phishing systems. The domain resolves to the IP address 43.174.246.29 and utilizes an SSL certificate issued by DigiCert, Inc., which may lend a false sense of legitimacy to unsuspecting users. No historical registration data or creation date is publicly available, but its active status and blocklist presence confirm ongoing malicious use. Current monitoring confirms the domain remains active and operational. Organizations and users are advised to block the domain and its associated IP address (43.174.246.29) at the network perimeter. Endpoint protection systems should be updated to include this domain in phishing filters. Security teams are recommended to audit recent logs for connections to this domain or IP, particularly from devices exhibiting unusual authentication attempts. User awareness training should emphasize the risks of entering credentials on pages with generic titles such as 'MAIL,' even if secured by SSL certificates. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260630-EBEE76 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 58de5b23bf5257e41d9ce59c9894bd034142d56ef120a640f4700cf84cf0619b ## 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/subsequent-turquoise-m0nt4nww.edgeone.dev/ JSON API: https://api.destroy.tools/v1/check?domain=subsequent-turquoise-m0nt4nww.edgeone.dev 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: 173,561 domains (13,369 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io