# PhishDestroy threat dossier — tesla-stock-trading-voltera-capital-markets.sbs ================================================================ Fetched: 2026-06-26 15:55:47 UTC Canonical: https://phishdestroy.io/domain/tesla-stock-trading-voltera-capital-markets.sbs/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.136.148 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: blair.ns.cloudflare.com, vern.ns.cloudflare.com Registered: 2026-06-19 Expires: 2027-06-19 Page title: Tesla Stock Trading Voltera Capital Markets Platform | Official Website ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: 92002bb20ee8629e1e3d2e7211c5059058161173a5a6328ca80cc13098ba6917 ## 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: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-21 07:40:30 UTC (by PhishDestroy tracker) Last verified: 2026-06-26 16:20:36 UTC Neutralised: 2026-06-25 18:18:24 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ee8b0-6aff-732b-9394-96baa614ac99/ Wayback Machine: https://web.archive.org/web/*/tesla-stock-trading-voltera-capital-markets.sbs crt.sh CT logs: https://crt.sh/?q=%25.tesla-stock-trading-voltera-capital-markets.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tesla-stock-trading-voltera-capital-markets.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/tesla-stock-trading-voltera-capital-markets.sbs URLhaus: https://urlhaus.abuse.ch/host/tesla-stock-trading-voltera-capital-markets.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:26:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain tesla-stock-trading-voltera-capital-markets.sbs presents itself as an official trading platform but is actually a fake exchange scam. This domain, active and flagged by 2 out of 95 vendors on VirusTotal, impersonates investment platforms to deceive users. It is also listed on three public blocklists, including PhishDestroy, MetaMask, and SEAL. Registered through NameSilo, LLC, and hosted on an IP managed by Cloudflare, Inc. in the US, the site uses an SSL certificate issued by Google Trust Services. The platform risk score is notably high at 88 out of 100, indicating a significant threat level. The domain was created on June 19, 2026, and PhishDestroy detected it shortly after, on June 21, 2026. The site attempts to lure potential victims by masquerading as a legitimate trading platform, using the name Tesla Stock Trading Voltera Capital Markets. Such scams typically exploit users' trust in well-known brands and the allure of financial gain. The fake exchange aims to harvest sensitive information or financial credentials from unsuspecting users. The presence of this domain on multiple blocklists underscores the importance of recognizing and avoiding such fraudulent schemes. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 3dca006a2c71490ef6e6a88ff0626ec0 TLS cert SHA-256: 92002bb20ee8629e1e3d2e7211c5059058161173a5a6328ca80cc13098ba6917 ## 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/tesla-stock-trading-voltera-capital-markets.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=tesla-stock-trading-voltera-capital-markets.sbs 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: 170,543 domains (12,570 alive under monitoring, 157,589 confirmed takedowns/dead). Site: https://phishdestroy.io