# PhishDestroy threat dossier — activonda.live ================================================================ Fetched: 2026-07-05 05:42:11 UTC Canonical: https://phishdestroy.io/domain/activonda.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, Sophos URLQuery: 1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3031::ac43:a4e6 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: etta.ns.cloudflare.com, henrik.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 Page title: Activonda | Official Platform for AI Assisted Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-25 Status: INVALID chain Fingerprint: 08255d72d5415ced94c0849ed12f47a635fb3e097c87f66b18a31410c4579662 ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:07:34 UTC (by PhishDestroy tracker) First reported: 2026-05-31 23:23:56 UTC (abuse notice filed) Last verified: 2026-07-05 07:15:16 UTC Neutralised: 2026-06-15 00:51:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8046-58ba-75fa-96c9-9855d1860e16/ URLQuery: https://urlquery.net/report/eb333c5b-034d-4c09-b9e6-692f6f1c5937 Wayback Machine: https://web.archive.org/web/*/activonda.live crt.sh CT logs: https://crt.sh/?q=%25.activonda.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=activonda.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/activonda.live URLhaus: https://urlhaus.abuse.ch/host/activonda.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:18:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, activonda.live, is identified as a credential theft operation impersonating an AI-assisted trading platform. Analysis indicates the site mimics legitimate automated trading services, presenting itself as "Activonda | Official Platform for AI Assisted Trading" to deceive users into submitting login credentials, financial details, or other sensitive information. The infrastructure and branding align with known tactics used in credential harvesting campaigns, where victims are lured under the pretense of advanced trading tools or investment opportunities. No direct evidence of a crypto drainer kit was observed, but the credential theft focus suggests subsequent financial exploitation is likely. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 27, 2026, an unusually future-dated creation that may indicate an attempt to evade detection or exploit registration anomalies. It resolves to the IPv6 address 2606:4700:3031::ac43:a4e6, a Cloudflare-associated endpoint often leveraged to obscure hosting origins. The domain holds a Gridinsoft trust score of 0/100 and appears on one security blocklist, while VirusTotal reports 9 out of 95 security vendors flagging it as malicious. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and fraudulent sites due to its free and automated nature. Google Safe Browsing status is not explicitly provided, but the blocklist inclusion and vendor detections strongly suggest it would be classified as unsafe. As of the latest assessment, activonda.live has been taken offline, likely due to enforcement actions such as hosting provider intervention or registrar suspension. The domain is blocked by PhishDestroy, indicating prior detection and mitigation efforts. Despite its current offline status, residual risk persists for users who may have interacted with the site before takedown. Compromised credentials could still be exploited in follow-on attacks, such as account takeovers or targeted phishing. Organizations and individuals are advised to monitor for unauthorized access attempts, reset credentials associated with any interactions involving this domain, and review financial accounts for suspicious activity. Proactive threat hunting for related indicators, such as the IPv6 address or registrar patterns, is recommended to identify potential secondary infrastructure. [Updates since narrative was generated:] - VirusTotal detections: now 9/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260531-50B2E0 Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: 08255d72d5415ced94c0849ed12f47a635fb3e097c87f66b18a31410c4579662 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/activonda.live/ JSON API: https://api.destroy.tools/v1/check?domain=activonda.live 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: 174,839 domains (12,676 alive under monitoring, 161,290 confirmed takedowns/dead). Site: https://phishdestroy.io