# PhishDestroy threat dossier — verified.invoice-partners-agency.com ================================================================ Fetched: 2026-06-27 22:09:33 UTC Canonical: https://phishdestroy.io/domain/verified.invoice-partners-agency.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 25/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, MalwareURL, Mimecast, Netcraft, OpenPhish, Seclookup, SOCRadar, Sophos, VIPRE, Webroot URLQuery: 2 detections 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: Gransy, s.r.o. Nameservers: ["jacob.ns.cloudflare.com", "kim.ns.cloudflare.com"] Registered: 2026-04-24 Page title: Accounts Centre ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-22 Status: INVALID chain Fingerprint: d26895325dae8fab5f92c03c8242be4be9455a51df65762ae0da5f446cdbd0a1 ## 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: 2026-04-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-24 16:36:54 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-24 13:37:59 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-27 20:20:35 UTC Neutralised: 2026-05-12 02:45:02 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dbfb3-ad09-7677-88a5-ae18068644c9/ URLQuery: https://urlquery.net/report/d4b20f1f-5c4e-4fd4-8749-1f014cb850f2 Wayback Machine: https://web.archive.org/web/*/verified.invoice-partners-agency.com crt.sh CT logs: https://crt.sh/?q=%25.verified.invoice-partners-agency.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=verified.invoice-partners-agency.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/verified.invoice-partners-agency.com URLhaus: https://urlhaus.abuse.ch/host/verified.invoice-partners-agency.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-24 16:38:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has flagged verified.invoice-partners-agency.com as a live crypto drainer posing as a legitimate accounts portal. This domain mimics an official login interface to trick users into surrendering credentials or authorizing malicious transactions, making it a high-risk threat to cryptocurrency holders. This domain exhibits multiple red flags confirmed by independent threat intelligence. It was registered through Gransy, s.r.o. on April 20, 2026, and currently resolves to IP 188.114.97.3. The domain is flagged by 25 out of 95 VirusTotal scanners and has already been blocked by OpenPhish and PhishingArmy, underscoring its malicious nature. Despite being covered by Google Trust Services SSL, its recent creation and rapid propagation across security platforms confirm ongoing abuse. Users who may have visited this site should immediately suspend any cryptocurrency transactions, revoke active session permissions for connected wallets or exchanges, and perform a full device scan. PhishDestroy strongly recommends verifying this domain’s status and blocking it at the network level. Report any unauthorized access or suspicious activity immediately to your wallet provider and security team. Time-sensitive action is critical due to the active drainer payload. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260424-BD5BB2 Favicon MD5: 289ca844f56028a166ec70167eb7ec1d TLS cert SHA-256: d26895325dae8fab5f92c03c8242be4be9455a51df65762ae0da5f446cdbd0a1 ## 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/verified.invoice-partners-agency.com/ JSON API: https://api.destroy.tools/v1/check?domain=verified.invoice-partners-agency.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: 170,938 domains (12,681 alive under monitoring, 157,845 confirmed takedowns/dead). Site: https://phishdestroy.io