# PhishDestroy threat dossier — volumexnft.net
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Fetched:   2026-07-03 06:05:02 UTC
Canonical: https://phishdestroy.io/domain/volumexnft.net/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Dynadot Inc
Nameservers:     fatima.ns.cloudflare.com, mario.ns.cloudflare.com
Registered:      2026-05-23
Expires:         2027-05-23
Page title:      Croissance Exponentielle avec une Plateforme de Trading IA — Volumex nft

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-21
Status:     INVALID chain
Fingerprint: d69c0e036902ac7b5a23a2077530675c54fb537286481b055dbbf51497868280

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 02:50:43 UTC (by PhishDestroy tracker)
First reported:    2026-06-25 00:58:43 UTC (abuse notice filed)
Last verified:     2026-07-03 04:20:37 UTC
Neutralised:       2026-06-26 00:02:31 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019efc40-25e5-7457-a2b7-b65b53c1bbb6/
URLQuery:         https://urlquery.net/report/270f35d5-aedf-4267-b991-514c781ea7bb
Wayback Machine:  https://web.archive.org/web/*/volumexnft.net
crt.sh CT logs:   https://crt.sh/?q=%25.volumexnft.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=volumexnft.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/volumexnft.net
URLhaus:          https://urlhaus.abuse.ch/host/volumexnft.net/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 02:54:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Technical Threat Report: volumexnft.net

The domain volumexnft.net is registered as an active site, but no specific page title or brand impersonation data is provided. Based on the domain name, it likely claims to be associated with non-fungible token (NFT) services, which are commonly targeted for cryptocurrency-related scams, phishing, or fraudulent token sales. The primary threat is potential financial fraud or credential theft targeting users interested in NFT investments.

Technical analysis shows the domain was created on 2026-05-23 via registrar Dynadot Inc. It resolves to IP address 188.114.96.3 and uses nameservers fatima.ns.cloudflare.com and mario.ns.cloudflare.com. VirusTotal reports 0 detections out of 95 security vendors, indicating no known malware signatures. However, the domain is listed on 1 blocklist, suggesting prior suspicious activity. SSL status is not specified in available data.

The domain status is ACTIVE, posing a moderate risk due to its blocklist presence and association with NFT-related naming, despite zero VirusTotal detections. Users should avoid interacting with the site until further verification is conducted.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260625-B14F12
Favicon MD5:       1ff1edcde046b655031ba2217ed90f9e
TLS cert SHA-256:      d69c0e036902ac7b5a23a2077530675c54fb537286481b055dbbf51497868280

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/volumexnft.net/
JSON API:          https://api.destroy.tools/v1/check?domain=volumexnft.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: 174,154 domains (13,613 alive under monitoring, 159,748 confirmed takedowns/dead). Site: https://phishdestroy.io