# PhishDestroy threat dossier — synmark.online ================================================================ Fetched: 2026-06-06 18:55:31 UTC Canonical: https://phishdestroy.io/domain/synmark.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: PayPal ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/94 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 37.49.229.75 (NL, Amsterdam) ASN: AS3920 PUSHPKT OU Hosting org: ESTOXY OU Registrar: Global Domain Group LLC Nameservers: ns1.controlpanel.sbs, ns2.controlpanel.sbs Registered: 2026-04-19 Page title: Synmark | CFD Trading — Trading on Stocks, Gold, Oil, Indices ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-18 Status: INVALID chain Fingerprint: 98ea4ead5323d3727b66a49968157f6d715642c2649401c0ee1314208e8d6548 ## 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: 2026-04-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-20 15:27:51 UTC (by PhishDestroy tracker) First reported: 2026-04-20 12:29:42 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-04-23 00:28:09 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daadb-a811-70aa-98ab-af5d41cf7331/ URLQuery: https://urlquery.net/report/911cb9a2-564f-4204-8a61-d9fe44d0a68f Wayback Machine: https://web.archive.org/web/*/synmark.online crt.sh CT logs: https://crt.sh/?q=%25.synmark.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=synmark.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/synmark.online URLhaus: https://urlhaus.abuse.ch/host/synmark.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-20 15:28:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies synmark.online as a suspected PayPal phishing domain currently under active investigation. This domain mimics legitimate financial services to deceive users into disclosing sensitive credentials under the guise of account verification or transaction processing. The threat is classified as generic_phishing, indicating a broad but deliberate attempt to harvest login details, payment information, or personal data through fraudulent web forms and spoofed interfaces. Users interacting with this domain may unknowingly expose financial credentials or become targets of follow-up social engineering attacks. The evidence supporting this threat assessment is substantial. Domain intelligence reveals that synmark.online was registered on April 19, 2026, through Global Domain Group LLC, a registrar with minimal oversight reputation. The domain resolves to IP address 37.49.229.75 and utilizes a Let's Encrypt SSL certificate to appear legitimate. Critically, VirusTotal currently reports 0 out of 95 antivirus engines detecting malicious content, which is not uncommon for newly registered phishing domains that evade early detection systems. This low detection rate emphasizes the importance of proactive user vigilance and real-time threat intelligence. If you have visited synmark.online, immediately cease any interaction and disconnect from the site. Do not enter any login credentials, payment details, or personal information. Scan your device using updated antivirus software and consider changing passwords for critical accounts, especially email and financial services. Report the domain to your email provider and financial institutions to prevent further targeting. Monitor your accounts for unauthorized transactions or suspicious activity. For continued protection, use browser extensions that block known phishing domains and enable multi-factor authentication on all sensitive accounts. PhishDestroy advises users to treat synmark.online as a confirmed threat until further investigation updates its risk level. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260420-731EFC Favicon MD5: 95d27fc37137c967ab5b141a96a3dba2 TLS cert SHA-256: 98ea4ead5323d3727b66a49968157f6d715642c2649401c0ee1314208e8d6548 ## 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/synmark.online/ JSON API: https://api.destroy.tools/v1/check?domain=synmark.online 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: 157,473 domains (42,706 alive under monitoring, 113,946 confirmed takedowns/dead). Site: https://phishdestroy.io