# PhishDestroy threat dossier — thesaferelemento.net ================================================================ Fetched: 2026-07-20 18:52:01 UTC Canonical: https://phishdestroy.io/domain/thesaferelemento.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Sophos AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.187.97.203 (CA, Toronto) ASN: ASAS400343 NAMESILONNET - NAMESILO, L.L.C., CA Hosting org: AS400343 NAMESILO, L.L.C. 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: ns1.hostsilo.com, ns2.hostsilo.com Registered: 2026-07-10 Expires: 2027-07-10 Page title: AmlFundsCheck HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: ZeroSSL GmbH / ZeroSSL RSA DV SSL CA 2 Expires: 2026-10-08 Status: INVALID chain Fingerprint: c7f6339f4978f75f52fa6fcd46be3b45820e08ee8365903d964add6105a1574e Subject Alternative Names (related infrastructure — often same operator): - www.thesaferelemento.net ## 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: 2026-07-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-18 19:41:48 UTC (by PhishDestroy tracker) Last verified: 2026-07-20 20:20:24 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f7650-6887-74e7-b26a-be27356a5ede/ Wayback Machine: https://web.archive.org/web/*/thesaferelemento.net crt.sh CT logs: https://crt.sh/?q=%25.thesaferelemento.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=thesaferelemento.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/thesaferelemento.net URLhaus: https://urlhaus.abuse.ch/host/thesaferelemento.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-18 19:52:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] thesaferelemento.net Safety Check — Phishing Detected The domain thesaferelemento.net has been identified as a high-risk phishing threat, currently active with evidence of malicious intent. Registered on July 10, 2026, through NameSilo, LLC, the domain is associated with the page title 'AmlFundsCheck', indicating a probable attempt to deceive users related to financial services or transactions. This domain is blocked by ScamSniffer and appears on one security blocklist, reinforcing its status as a phishing threat. Threat intelligence indicates that it is monitored in one pulse on AlienVault OTX. Additional scrutiny from VirusTotal shows that 7 out of 95 security vendors flag this domain, suggesting a significant level of concern among security experts. The SSL certificate is issued by ZeroSSL GmbH, which may be used to lend a false sense of legitimacy to the site. The domain resolves to the IP address 64.187.97.203, which could be part of a broader network of malicious infrastructure. Defenders are advised to block this domain and educate users about the risks associated with similar phishing schemes. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 854845c9dc489b715a93d6718e1d65a8 TLS cert SHA-256: c7f6339f4978f75f52fa6fcd46be3b45820e08ee8365903d964add6105a1574e ## 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/thesaferelemento.net/ JSON API: https://api.destroy.tools/v1/check?domain=thesaferelemento.net 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: 187,341 domains (57,217 alive under monitoring, 128,451 confirmed takedowns/dead). Site: https://phishdestroy.io