# PhishDestroy threat dossier — aleninvestlitd.com
================================================================

Fetched:   2026-07-28 17:08:25 UTC
Canonical: https://phishdestroy.io/domain/aleninvestlitd.com/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Netcraft
AlienVault OTX:  4 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      5.182.208.207 (NL, Amsterdam)
ASN:             AS62068 SpectraIP B.V.
Hosting org:     SpectraIP B.V.
Registrar:       Atak Domain
Nameservers:     ns5.maskhosting.com, ns6.maskhosting.com
Registered:      2026-06-27
Expires:         2027-06-27
Page title:      Alen Investissement S A- Your New Favorite Bank
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / YR1
Expires:    2026-10-04
Status:     INVALID chain
Fingerprint: 3d427aee79b0d88452de5a971172c9d81ea469f8a8da7a4ea7299c5101f41f70

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
----------------------------------------------------------------
Domain registered: 2026-06-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-27 09:30:51 UTC (by PhishDestroy tracker)
First reported:    2026-07-27 09:40:22 UTC (abuse notice filed)
Last verified:     2026-07-28 16:20:22 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019fa286-4ab3-7063-a9b6-262cff2e2145/
URLQuery:         https://urlquery.net/report/f2a00bd9-11de-450d-a366-393df7617dc7
Wayback Machine:  https://web.archive.org/web/*/aleninvestlitd.com
crt.sh CT logs:   https://crt.sh/?q=%25.aleninvestlitd.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aleninvestlitd.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/aleninvestlitd.com
URLhaus:          https://urlhaus.abuse.ch/host/aleninvestlitd.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-27 09:32:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

aleninvestlitd.com: Confirmed Phishing Site

As of July 27, 2026, the domain aleninvestlitd.com has been confirmed as a phishing site. Infrastructure analysis reveals that the domain was registered on June 27, 2026, through Atak Domain, a known registrar for malicious domains. The domain resolves to the IP address 5.182.208.207, which is hosted by a provider associated with other suspicious activities. The domain appears on one security blocklist, indicating its recognition as a threat by the security community.

PhishDestroy, a reputable security service, has blocked this domain, further validating its malicious nature. Additionally, 4 out of 91 security vendors on VirusTotal have flagged this domain, suggesting a high risk of phishing. The exact content hosted on the site has not been fully analyzed, but the domain's recent creation and immediate inclusion in blocklists indicate a rapid deployment of a phishing campaign.

Defenders should actively block this domain and monitor network traffic for any connections to it. Organizations should also educate users to avoid clicking on links or entering personal information on untrusted sites. If any users have interacted with this domain, immediate action should be taken to change passwords and assess potential data breaches.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260727-F2C2E4
TLS cert SHA-256:      3d427aee79b0d88452de5a971172c9d81ea469f8a8da7a4ea7299c5101f41f70

## 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/aleninvestlitd.com/
JSON API:          https://api.destroy.tools/v1/check?domain=aleninvestlitd.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: 212,176 domains (86,616 alive under monitoring, 124,530 confirmed takedowns/dead). Site: https://phishdestroy.io