# PhishDestroy threat dossier — aiinvest-tw.co ================================================================ Fetched: 2026-04-21 21:16:35 UTC Canonical: https://phishdestroy.io/domain/aiinvest-tw.co/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 58/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Kaspersky, Lionic, Sophos, VIPRE URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: lloyd.ns.cloudflare.com, monroe.ns.cloudflare.com Registered: 2026-04-21 Page title: Likefire: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-15 Status: INVALID chain Fingerprint: 916f8b3da059f52f5d42aef1dd1bd11ec8d5681588047b9ae2bc71e3cb9ab7fb ## 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: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 21:04:50 UTC (by PhishDestroy tracker) First reported: 2026-04-21 18:10:32 UTC (abuse notice filed) Last verified: 2026-04-21 23:30:09 UTC Neutralised: 2026-04-21 22:06:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db136-2971-7611-bc7c-358d02704074/ URLQuery: https://urlquery.net/report/7fe82ccd-20cf-4b35-80b6-b28e31878947 Wayback Machine: https://web.archive.org/web/*/aiinvest-tw.co crt.sh CT logs: https://crt.sh/?q=%25.aiinvest-tw.co Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aiinvest-tw.co AlienVault OTX: https://otx.alienvault.com/indicator/domain/aiinvest-tw.co URLhaus: https://urlhaus.abuse.ch/host/aiinvest-tw.co/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 21:06:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] aiinvest-tw.co is identified as an active phishing domain specifically engaged in a crypto drainer threat. This domain attempts to deceive users by draining cryptocurrency wallets through fraudulent means. There is no indication that it impersonates a well-known brand, but the risk remains elevated due to its malicious intent. The domain was created on April 17, 2026, and is registered through NameSilo, LLC. It resolves to the IP address 188.114.96.3 and uses an SSL certificate issued by Let's Encrypt. Security analysis shows that 12 out of 95 VirusTotal vendors have flagged this domain for malicious activity. This level of detection highlights a significant threat potential. No additional blocklist or trust score data is available at this time. Currently, aiinvest-tw.co remains active and poses a real threat to users interacting with it. Users are strongly advised not to engage with this domain or provide any sensitive information. Verification of this domain’s status and related security intelligence should be conducted via trusted resources such as PhishDestroy. Organizations and individuals should implement domain filtering and maintain up-to-date endpoint protection to mitigate exposure to this crypto drainer phishing campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-C6A0E1 TLS cert SHA-256: 916f8b3da059f52f5d42aef1dd1bd11ec8d5681588047b9ae2bc71e3cb9ab7fb ## 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/aiinvest-tw.co/ JSON API: https://api.destroy.tools/v1/check?domain=aiinvest-tw.co 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io