# PhishDestroy threat dossier — terminal.dsi-investments.co ================================================================ Fetched: 2026-06-20 23:47:53 UTC Canonical: https://phishdestroy.io/domain/terminal.dsi-investments.co/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED Nameservers: katja.ns.cloudflare.com, peter.ns.cloudflare.com Registered: 2026-04-22 Page title: DSI ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-10 Status: INVALID chain Fingerprint: 6220821361b38b101a53f474a46d131bc14fea89c0d65388064d2b9056add12e Subject Alternative Names (related infrastructure — often same operator): - dsi-investments.co ## 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: 2026-04-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-22 10:00:42 UTC (by PhishDestroy tracker) First reported: 2026-04-22 10:00:37 UTC (abuse notice filed) Last verified: 2026-06-21 00:20:43 UTC Neutralised: 2026-04-23 00:16:30 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db3fc-b507-743d-ab1b-46199a658fb3/ Wayback Machine: https://web.archive.org/web/*/terminal.dsi-investments.co crt.sh CT logs: https://crt.sh/?q=%25.terminal.dsi-investments.co Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=terminal.dsi-investments.co AlienVault OTX: https://otx.alienvault.com/indicator/domain/terminal.dsi-investments.co URLhaus: https://urlhaus.abuse.ch/host/terminal.dsi-investments.co/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-22 10:01:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies terminal.dsi-investments.co as an active crypto drainer mimicking the legitimate DSI Investments platform, designed to illicitly siphon cryptocurrency assets from unwary victims. This domain employs a sophisticated phishing kit engineered to deceive users into connecting their wallets to a malicious smart contract, subsequently draining tokens under false pretenses. While no overt branding violation is noted beyond the impersonation of ‘DSI Investments’, the domain’s infrastructure aligns with known crypto-draining operations observed in recent campaign clusters, suggesting coordinated malicious activity targeting investors associated with this financial entity. The threat actor’s choice of a domain resembling a terminal portal underscores an intentional effort to exploit user trust in professional investment interfaces. This domain was flagged by PhishDestroy on discovery due to anomalous behavioral patterns consistent with crypto drainer deployment. Technical indicators include a VirusTotal detection ratio of 0/95 as of the last scan, indicating no current signature-based antivirus coverage. The domain resolves to IP address 188.114.97.3, operated by infrastructure provider Cloudflare, and was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED on November 14, 2025. It holds a valid SSL certificate issued by Google Trust Services, potentially enhancing its credibility among security-aware users. Despite its newness and clean reputation score, the domain remains unlisted on major blocklists, including Google Safe Browsing (GSB), underscoring the need for proactive identification and mitigation. As of current monitoring, terminal.dsi-investments.co remains in an active state with no deactivation observed. Response actions from hosting providers or registries have not yet been initiated, maintaining the risk profile at ‘under_investigation’ while the drainer kit continues to operate undetected by mainstream security tools. Users accessing or attempting to transact through this domain are strongly advised to disconnect any connected wallets immediately and report the domain to their security teams or through PhishDestroy’s submission portal. The absence of detections does not equate to safety—this domain represents a live, evolving threat requiring immediate caution from both individual investors and enterprise security teams monitoring cryptocurrency-related phishing vectors. [Updates since narrative was generated:] - VirusTotal detections: now 2/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 09011f8cda4ad631f57b6cdfab66da41 TLS cert SHA-256: 6220821361b38b101a53f474a46d131bc14fea89c0d65388064d2b9056add12e ## 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/terminal.dsi-investments.co/ JSON API: https://api.destroy.tools/v1/check?domain=terminal.dsi-investments.co 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: 167,041 domains (14,903 alive under monitoring, 151,820 confirmed takedowns/dead). Site: https://phishdestroy.io