⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR CLOAKING · CONFIRMED LIVE Listed as “dead” in public DNS — but the site is still serving on CDN
Mechanism: the registry applied client hold or equivalent — removing the domain from its TLD zone, so public resolvers (8.8.8.8, 1.1.1.1, 9.9.9.9) return NXDOMAIN. However, the CDN authoritative nameservers still answer queries, and the origin still serves HTTP 200 when contacted with the correct Host header. Victims reach the site via phishing links with cached/DoH-resolved records, defeating a naive “site looks dead” check.
CDN Authoritative NS
chan.ns.cloudflare.com, grant.ns.cloudflare.com
Shadow IPs (bypass)
89.124.88.124
Live HTTP Status
200 OK · 1,910 B
<title> from live origin
LSG Investmеnts
Reproduction: curl --resolve lsginvestment.com:443:89.124.88.124 https://lsginvestment.com/ — probed 2026-04-24 10:12 UTC
lsginvestment.com favicon

lsginvestment[.]com

Domain Security & Threat Intelligence Report

“LSG Investmеnts”

3/3 VT Taken Down Apr 17, 2026 1 Blocklist 5d takedown NL NL + more
3/3 VT vendors 1 blocklist
58 Risk Score
PhishDestroy AI
HIGH
Ref
E7F9A81C
Score
58/100
Engine
PD-4 Turbo
PhishDestroy identifies active brand impersonation phishing via lsginvestment[.]com, operating under the guise of an investment platform. Current status remains under investigation as threat intelligence teams assess the scope of malicious activity. This domain was flagged for mimicking legitimate financial services to deceive users into credential theft or financial fraud.


Technical indicators reveal this domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP 89.124.88.124. The domain was created on April 02, 2026, and currently holds a Let’s Encrypt SSL certificate. As of the latest scan, it remains undetected by VirusTotal, with 0 out of 95 security vendors flagging the domain. This low detection rate may indicate a newly deployed or stealthily operated threat actor infrastructure. Additional blocklist checks show no current listings, while domain trust scores remain unassessed due to its recent creation. The lack of historical telemetry and low detection footprint suggests a potentially high-risk, emerging campaign.


The current status of this domain is ACTIVE, with no confirmed takedown actions initiated. Users are advised to avoid interacting with lsginvestment[.]com and verify any unsolicited investment-related communications through official channels. Organizations should implement network-level blocks for the associated IP (89.124.88.124) and monitor for related domain registrations using this seed (e7f9a8). Security teams are urged to conduct endpoint scans for potential credential exposure if this domain was accessed. Report suspicious activity to relevant threat intelligence platforms to enhance collective defense.
VT
VirusTotal
3 det.
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
7d Very New!
Status
Down
PD
DestroyList
Listed
Data coverage VirusTotal 3 / 3 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 74d WHOIS 7d old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass shadow live Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
lsginvestment.com detected and queued for full analysis
Apr 17, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 3 vendors flagged on VirusTotal
Apr 18, 2026
Google Safe Browsing
Apr 17, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 17, 2026
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 22, 2026
Response Time
Takedown in 112 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-17 09:43 UTC
Malicious · 3/3 engines
Forensic screenshot of lsginvestment.com showing the phishing page layout
IP: 89.124.88.124
NICENIC INTERNATIONAL GROUP CO., LIMITED
7d old
Let's Encrypt
Page Title
LSG Investmеnts

Domain Intelligence

Domainlsginvestment.com
IP Address 89.124.88.124 NL
GeoNL Amsterdam, NL
NetworkAS216071 · Servers Tech Fzco
RegistrationCreated Apr 17, 2026 (7d · Very New!)
Takedown Time 5 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of lsginvestment.com.
What each report contains Every report delivered to NICENIC INTERNATIONAL GROUP CO., LIMITED includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 17, 2026
Nameservers["chan.ns.cloudflare.com","grant.ns.cloudflare.com"]
TLS Fingerprint1cec42ec6ceb71c3e66b0bd513f859d9b6b039b2…
Favicon Hashfavicon13aa260cfb705e93d4af29efe7ce3702
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Technologies · 3 identified
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 3 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of lsginvestment.com · checked Apr 17, 2026

53
Needs Work
Performance
FCP
3.39s
First Contentful Paint
LCP
9.87s
Largest Contentful Paint
CLS
0.242
Cumulative Layout Shift
TBT
7ms
Total Blocking Time
SI
4.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

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More Domains at NiceNIC 6 flagged

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About This Report: lsginvestment.com

This domain security report for lsginvestment.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “LSG Investmеnts”.

lsginvestment.com has been flagged by 3 security vendors as of April 24, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with lsginvestment.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 lsginvestment.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

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