# PhishDestroy threat dossier — aiquantitativefund.com ================================================================ Fetched: 2026-07-06 18:55:21 UTC Canonical: https://phishdestroy.io/domain/aiquantitativefund.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, CyRadar, Emsisoft, Fortinet, Kaspersky, Netcraft, SOCRadar, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.15.43 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: betty.ns.cloudflare.com, stanley.ns.cloudflare.com Registered: 2025-11-08 Expires: 2026-11-08 ## 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: 2025-11-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 18:13:14 UTC (by PhishDestroy tracker) Last verified: 2026-07-06 20:25:09 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3833-2ef5-71cd-84f3-080763d3ea49/ Wayback Machine: https://web.archive.org/web/*/aiquantitativefund.com crt.sh CT logs: https://crt.sh/?q=%25.aiquantitativefund.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aiquantitativefund.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/aiquantitativefund.com URLhaus: https://urlhaus.abuse.ch/host/aiquantitativefund.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 18:15:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain operates as a fraudulent investment portal designed to deceive users into transferring funds under the pretense of high-return financial opportunities. Victims are typically lured through social media advertisements or unsolicited messages promising guaranteed returns, often targeting individuals with limited financial or technical knowledge. Once funds are deposited, the operators either disappear or demand additional payments under false pretenses, resulting in complete financial loss for the victim. The site may also harvest personal and financial information for further exploitation or identity theft. Analysis indicates this domain is part of an active phishing infrastructure. It was registered on November 08, 2025, through Gname.com Pte. Ltd., a registrar frequently associated with malicious domains. The domain resolves to the IP address 104.21.15.43 and uses an SSL certificate issued by Google Trust Services, which, while providing encryption, does not validate the legitimacy of the site. As of the latest scan, 9 out of 95 security vendors on VirusTotal have flagged the domain as malicious, with detections including phishing, fraud, and potential malware distribution. The combination of recent registration, low detection count, and use of a content delivery network IP suggests an attempt to evade detection while maintaining operational security. If you have visited aiquantitativefund.com or interacted with its content, immediate action is required to mitigate risk. First, cease all communication with the site and do not provide any additional personal or financial information. If you entered login credentials, change them immediately on any other platforms where the same credentials may have been reused. Monitor your financial accounts for unauthorized transactions and consider placing a fraud alert with your financial institution. For devices used to access the site, perform a full antivirus scan to detect potential malware infections. Report the domain to your local cybercrime unit and to platforms like the Anti-Phishing Working Group or the Federal Trade Commission to aid in broader takedown efforts. Retain all evidence, including screenshots, emails, and transaction records, for potential investigations. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 385f3ba0d317a7b537af9ec16aab140c ## 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/aiquantitativefund.com/ JSON API: https://api.destroy.tools/v1/check?domain=aiquantitativefund.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: independent open-source threat-intelligence platform. Tracked: 175,552 domains (12,500 alive under monitoring, 162,124 confirmed takedowns/dead). Site: https://phishdestroy.io