# PhishDestroy threat dossier — summitventureslimited.com ================================================================ Fetched: 2026-07-27 10:19:57 UTC Canonical: https://phishdestroy.io/domain/summitventureslimited.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, ESET, Gridinsoft, Netcraft, SOCRadar, Webroot AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 Registrar: Atak Domain Nameservers: cora.ns.cloudflare.com, lennon.ns.cloudflare.com, no, name, server Registered: 2025-05-16 Expires: 2027-05-16 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-03 Status: INVALID chain Fingerprint: 9980d15d9c099331515dd2d2514b3284ac21e0c18f25d04e3bd910d080bd216e ## 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: 2025-05-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:37:14 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 10:00:39 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa272-22e9-716c-bf81-bffd515b238b/ Wayback Machine: https://web.archive.org/web/*/summitventureslimited.com crt.sh CT logs: https://crt.sh/?q=%25.summitventureslimited.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=summitventureslimited.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/summitventureslimited.com URLhaus: https://urlhaus.abuse.ch/host/summitventureslimited.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:39:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] summitventureslimited.com Safety — Phishing Site Detected This domain is flagged as a high‑risk generic phishing site. summitventureslimited.com was registered through Atak Domain with a creation timestamp of 16 May 2025. The authoritative name servers listed are cora.ns.cloudflare.com and lennon.ns.cloudflare.com, confirming that the domain leverages Cloudflare’s DNS infrastructure. DNS queries resolve the name to the IPv4 address 188.114.96.3, which remains reachable and is currently listed as active. The domain appears on a single public blocklist and has been explicitly blocked by the PhishDestroy feed, providing independent confirmation of its malicious status. VirusTotal scanning results indicate that six of ninety‑one security vendors return a positive detection for the host, demonstrating consensus among multiple anti‑malware engines that the site is hostile. No additional telemetry such as SSL certificate details, HTTP response codes, page title, Safe Browsing verdicts, OTX references, or content analysis is present in the available intelligence, leaving the exact payload and lure mechanisms unverified. Because the domain is actively hosted, resolves to a live IP, and is already cited by a reputable blocklist, defenders should treat any outbound or inbound traffic to summitventureslimited.com as suspicious and block it at the perimeter. Recommended actions include adding the domain to web‑filter blacklists, configuring DNS sink‑hole rules for 188.114.96.3, monitoring network logs for any connections to the address, and ensuring endpoint protection solutions are updated to reflect the six VirusTotal detections. Continuous monitoring is advised, as further investigation of the site’s content could reveal additional indicators of compromise that would refine detection and response measures. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 5ac422d7a35d14468aa1e8da50674290 TLS cert SHA-256: 9980d15d9c099331515dd2d2514b3284ac21e0c18f25d04e3bd910d080bd216e ## 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/summitventureslimited.com/ JSON API: https://api.destroy.tools/v1/check?domain=summitventureslimited.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: 204,611 domains (79,953 alive under monitoring, 123,627 confirmed takedowns/dead). Site: https://phishdestroy.io