# PhishDestroy threat dossier — aiinvest.vip
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Fetched:   2026-06-21 23:46:08 UTC
Canonical: https://phishdestroy.io/domain/aiinvest.vip/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Investment Scam

## DETECTION EVIDENCE
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VirusTotal:      12/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, SOCRadar, Sophos
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.97.3
Registrar:       Gname.com Pte. Ltd.
Nameservers:     ["mark.ns.cloudflare.com", "leah.ns.cloudflare.com"]
Registered:      2026-06-15
Expires:         2027-03-18
Page title:      Likefire: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-14
Status:     INVALID chain
Fingerprint: daa13c45e617a63234db969f9d684571412922b30c3418af7f13b47c10bb889e

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-15 16:35:04 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 14:24:09 UTC (abuse notice filed)
Last verified:     2026-06-22 00:20:33 UTC
Neutralised:       2026-06-16 00:40:13 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ecbb3-c4b2-756b-a53a-dfb5040c785f/
URLQuery:         https://urlquery.net/report/c6b02d7a-7354-467c-ac27-d9e9c342ca24
Wayback Machine:  https://web.archive.org/web/*/aiinvest.vip
crt.sh CT logs:   https://crt.sh/?q=%25.aiinvest.vip
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aiinvest.vip
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/aiinvest.vip
URLhaus:          https://urlhaus.abuse.ch/host/aiinvest.vip/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:36:37 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.vip as a high-risk domain involved in brand impersonation, specifically targeting investment scams, without any known drainer kits. 

This domain was flagged due to its questionable activities, with a VirusTotal score of 12/95, registered through Gname.com Pte. Ltd., resolving to IP 188.114.97.3, and created on June 15, 2026, it also appears on 3 security blocklists, further solidifying its malicious intent. 

Currently offline, aiinvest.vip still poses a risk due to its recent creation and malicious activities, users are advised to remain cautious and avoid interacting with this domain, as it may still be revived or have associated malicious entities, thus it is crucial to prioritize online safety and take necessary precautions to avoid potential threats from this domain.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-D1C9D6
Favicon MD5:       373e1bedf500f57e18b0bf81a16b1b0f
TLS cert SHA-256:      daa13c45e617a63234db969f9d684571412922b30c3418af7f13b47c10bb889e

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/aiinvest.vip/
JSON API:          https://api.destroy.tools/v1/check?domain=aiinvest.vip
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: 167,453 domains (11,917 alive under monitoring, 155,218 confirmed takedowns/dead). Site: https://phishdestroy.io