aiinvest-us[.]com
Domain Security & Threat Intelligence Report“Aiinvest: One-Stop Global Investment Platform | Forex | Commodities | Stocks ...”
7/95 VT
Active (resurrected)
Jun 15, 2026
3 Blocklists
Investment Scam
Impersonation
+ more
7/95 VT vendors
3 blocklists
Targets Investment Scam
80
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies aiinvest-us[.]com as a brand impersonation threat with an elevated risk level, targeting users with an Investment Scam. This domain, now offline, masqueraded as a legitimate global investment platform under the title "Aiinvest: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil." The site was designed to deceive users into believing it offered a wide range of financial services, but in reality it was a fraudulent operation aiming to steal personal information and funds.
Registered through NameSilo, LLC and created on June 15, 2026, the domain was flagged by 7 out of 95 security vendors on VirusTotal, indicating significant malicious detection. It resolved to IP address 188.114.96.3 and appeared on three security blocklists. The SSL certificate was issued by Let's Encrypt (identifier YE2), which, while legitimate, does not validate the domain's trustworthiness. These technical indicators, combined with the suspicious creation date and blocklist presence, paint a clear picture of a malicious entity.
As the domain is currently offline, the immediate risk to users is reduced. However, PhishDestroy strongly advises users to remain vigilant. Anyone encountering similar domains or emails referencing "Aiinvest" should avoid interacting with them and verify any investment platform through official channels. PhishDestroy recommends checking domain reputations before sharing any personal or financial information, and reporting suspicious domains to security authorities. Stay safe by using PhishDestroy's verification tools and staying informed about common investment scam tactics.
Registered through NameSilo, LLC and created on June 15, 2026, the domain was flagged by 7 out of 95 security vendors on VirusTotal, indicating significant malicious detection. It resolved to IP address 188.114.96.3 and appeared on three security blocklists. The SSL certificate was issued by Let's Encrypt (identifier YE2), which, while legitimate, does not validate the domain's trustworthiness. These technical indicators, combined with the suspicious creation date and blocklist presence, paint a clear picture of a malicious entity.
As the domain is currently offline, the immediate risk to users is reduced. However, PhishDestroy strongly advises users to remain vigilant. Anyone encountering similar domains or emails referencing "Aiinvest" should avoid interacting with them and verify any investment platform through official channels. PhishDestroy recommends checking domain reputations before sharing any personal or financial information, and reporting suspicious domains to security authorities. Stay safe by using PhishDestroy's verification tools and staying informed about common investment scam tactics.
Data coverage
VirusTotal
7 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
3d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-15 16:35 UTC
Malicious · 7/95 engines
IP: 188.114.96.3
NameSilo, LLC
NameSilo, LLC 3d old
Domain Intelligence
Domainaiinvest-us.com
Registrar
NameSilo
(US) PhishDestroy Investigation
(US) PhishDestroy Investigation
RegistrationCreated Jun 15, 2026 (3d · Brand New!) — Expires Mar 30, 2027
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["lloyd.ns.cloudflare.com","monroe.ns.cloudflare.com"]
TLS Fingerprintb50d40bf8980a79587dbf6fa602be680a1a607e0…
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NameSilo, LLC
Investment Scam
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
7 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
G-Data
Gridinsoft
Kaspersky
SOCRadar
Sophos
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
productionmaza.cfd 
user6.invoice-partners-agency.com 
username8834.invoice-ads-agency.com 
support291.business-manage-agency.com 
user13.invoice-partners-agency.com 
member.invoice-partners-agency.com More Domains at NameSilo 6 flagged
js4519.com 
rscigroups.com 
exel.programcraftsoft.com 
santander-empresas.info 
trustbank.one 
tron.guide Other Investment Scam Impersonation Domains
These domains also target Investment Scam users. View all Investment Scam threats →
nettcoiinlogii.webflow.io 
aso--ndax--logii--auth.webflow.io 
blockfeelogine.webflow.io 
portal-ndax-io-cdn-en-auth.webflow.io 
bitmdarttlogin.webflow.io 
portal--ndax--logii.webflow.io 
crippytrader.com 
potral--ndex--login.webflow.io About This Report: aiinvest-us.com
This domain security report for aiinvest-us.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Aiinvest: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocu...”, which may be designed to impersonate Investment Scam.
aiinvest-us.com has been flagged by 7 security vendors as of June 19, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aiinvest-us.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
aiinvest-us.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics