# PhishDestroy threat dossier — aiinvest-us.com ================================================================ Fetched: 2026-06-19 13:29:37 UTC Canonical: https://phishdestroy.io/domain/aiinvest-us.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, G-Data, Gridinsoft, Kaspersky, SOCRadar, Sophos Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 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: 2026-06-15 Expires: 2027-03-30 Page title: Aiinvest: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-08-26 Status: INVALID chain Fingerprint: b50d40bf8980a79587dbf6fa602be680a1a607e0892d5c1e77f85e33c3621fb5 ## 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: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 16:35:59 UTC (by PhishDestroy tracker) Last verified: 2026-06-19 12:20:44 UTC Neutralised: 2026-06-16 00:40:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecbb4-8c7d-706a-b7bb-21c1b0dd8fda/ Wayback Machine: https://web.archive.org/web/*/aiinvest-us.com crt.sh CT logs: https://crt.sh/?q=%25.aiinvest-us.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aiinvest-us.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/aiinvest-us.com URLhaus: https://urlhaus.abuse.ch/host/aiinvest-us.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:36:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 6a81e4032e49832c6f415cd021257635 TLS cert SHA-256: b50d40bf8980a79587dbf6fa602be680a1a607e0892d5c1e77f85e33c3621fb5 ## 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-us.com/ JSON API: https://api.destroy.tools/v1/check?domain=aiinvest-us.com 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: 166,458 domains (14,431 alive under monitoring, 151,709 confirmed takedowns/dead). Site: https://phishdestroy.io