# PhishDestroy threat dossier — theultimatum.online ================================================================ Fetched: 2026-07-13 09:55:26 UTC Canonical: https://phishdestroy.io/domain/theultimatum.online/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.4.248 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NAMECHEAP INC Nameservers: raphaela.ns.cloudflare.com, theo.ns.cloudflare.com Registered: 2026-06-29 Expires: 2027-06-29 Page title: Управляющая инвестиционная компания (УК) The Ultimatum world в Дубае HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-27 Status: INVALID chain Fingerprint: ea4b63ca7880667d84794622ec58d9532c07586cde02f10a33819eac57c0ff79 ## 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: 2026-06-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-07 07:13:02 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 08:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3afd-990e-745e-a20f-f0647ab4b26a/ Wayback Machine: https://web.archive.org/web/*/theultimatum.online crt.sh CT logs: https://crt.sh/?q=%25.theultimatum.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=theultimatum.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/theultimatum.online URLhaus: https://urlhaus.abuse.ch/host/theultimatum.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 07:15:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a generic phishing threat under investigation, specifically targeting individuals through impersonation of a Dubai-based investment management firm. The site presents itself as a legitimate financial entity, using the page title 'Управляющая инвестиционная компания (УК) The Ultimatum world в Дубае,' which translates to a managing investment company in Dubai. Analysis indicates the domain is designed to harvest credentials or financial information from unsuspecting victims seeking investment opportunities. Infrastructure analysis reveals the domain theultimatum.online was registered on June 29, 2026, through NAMECHEAP INC. It currently resolves to the IP address 188.114.96.3 and employs an SSL certificate issued by Google Trust Services, which may lend an appearance of legitimacy. Despite its active status and clear phishing indicators, the domain has not been flagged by any of the 95 engines on VirusTotal (0/95 detections). No blocklist entries or trust score downgrades have been recorded as of this assessment, suggesting the infrastructure remains undetected by automated systems. Mitigation steps for this threat type include immediate blocking of the domain and its resolving IP (188.114.96.3) at the network perimeter. Organizations should monitor for connections to this IP and domain, particularly from systems accessing financial or investment-related services. End-users should be educated to verify the legitimacy of investment firms through official registries and avoid entering credentials on unsolicited sites. Security teams are advised to inspect SSL certificates for anomalies, such as mismatched issuers or recently created domains, and correlate this domain with other indicators of compromise in their threat intelligence platforms. [Updates since narrative was generated:] - Public blocklists: now listed on 2 feeds - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 05bcfe9a02b93e1c5a5da14bfda8c41f TLS cert SHA-256: ea4b63ca7880667d84794622ec58d9532c07586cde02f10a33819eac57c0ff79 ## 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/theultimatum.online/ JSON API: https://api.destroy.tools/v1/check?domain=theultimatum.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: independent open-source threat-intelligence platform. Tracked: 178,033 domains (49,760 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io