# PhishDestroy threat dossier — topsmmarket.com ================================================================ Fetched: 2026-05-01 13:29:19 UTC Canonical: https://phishdestroy.io/domain/topsmmarket.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 51/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 88.222.222.89 (LT, Vilnius) ASN: AS47583 Hostinger International Limited Hosting org: Hostinger International Ltd. Registrar: NAMECHEAP INC Nameservers: artemis.dns-parking.com, hermes.dns-parking.com Registered: 2022-03-20 Page title: Home - topsmmarket.com ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-20 Status: INVALID chain Fingerprint: 253fd013a19dd95b271ff339632170dd30c7539d0cc78051804d26e16773f4b9 Subject Alternative Names (related infrastructure — often same operator): - www.topsmmarket.com ## 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: 2022-03-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-23 00:18:01 UTC (by PhishDestroy tracker) First reported: 2026-04-22 21:19:54 UTC (abuse notice filed) Last verified: 2026-04-23 07:40:03 UTC Neutralised: 2026-04-23 00:28:49 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db70c-b949-7203-8627-f3b189137e38/ URLQuery: https://urlquery.net/report/4737e9d3-3e51-4f88-842b-044b78d0570b Wayback Machine: https://web.archive.org/web/*/topsmmarket.com crt.sh CT logs: https://crt.sh/?q=%25.topsmmarket.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=topsmmarket.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/topsmmarket.com URLhaus: https://urlhaus.abuse.ch/host/topsmmarket.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-23 00:18:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies topsmmarket.com as a live phishing domain impersonating 'SM Market', a well-known electronics and tech retailer. This fraudulent site mimics legitimate e-commerce platforms to harvest payment credentials, personal data, and financial details from unsuspecting shoppers. The page is actively serving a spoofed storefront designed to look like the real SM Market website, tricking users into entering sensitive information under the guise of completing a purchase. Security researchers have flagged this domain as a high-risk threat due to its active phishing infrastructure and lack of legitimate business indicators. This domain exhibits multiple red flags consistent with phishing operations. Registered on March 20, 2022, through NAMECHEAP INC, it has evaded detection thus far with 0 out of 95 VirusTotal engines identifying it as malicious at the time of analysis. The site operates over an SSL certificate issued by Let's Encrypt, which is often exploited by threat actors to lend false legitimacy to phishing pages. The domain resolves to IP address 88.222.222.89, which has no known reputation for legitimate e-commerce activity. These technical indicators suggest an opportunistic phishing campaign targeting consumers seeking deals or discounted electronics. If you visited topsmmarket.com, do not enter any personal or payment information. The site may attempt to steal credentials or install malware. Disconnect from the site immediately and run a full antivirus scan. Report the domain to your bank if you used payment details, and consider changing passwords for any accounts exposed during the visit. Monitor financial statements closely for unauthorized transactions. Forward any suspicious emails or messages related to this domain to your email provider's abuse team. Avoid clicking links in unsolicited communications and verify the legitimacy of websites by checking official domains or contacting the company directly through verified channels. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260422-C8C716 Favicon MD5: b7fcda224359c615472032646c62bac9 TLS cert SHA-256: 253fd013a19dd95b271ff339632170dd30c7539d0cc78051804d26e16773f4b9 ## 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/topsmmarket.com/ JSON API: https://api.destroy.tools/v1/check?domain=topsmmarket.com 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io