# PhishDestroy threat dossier — alibaba-ai-agent.ai-cryptolist.net ================================================================ Fetched: 2026-04-22 10:20:44 UTC Canonical: https://phishdestroy.io/domain/alibaba-ai-agent.ai-cryptolist.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 60/100 (PhishDestroy scoring — see methodology below) Scam classification: E-Commerce Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Chong Lua Dao, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.198.248 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Key-Systems GmbH Nameservers: melissa.ns.cloudflare.com, miles.ns.cloudflare.com Registered: 2025-11-05 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-01 Status: INVALID chain Fingerprint: 18dfe24639ec60ba5c881e9c2c4cdd0fcaa48735bc5fdb859e2feada71784596 Subject Alternative Names (related infrastructure — often same operator): - ai-cryptolist.net ## 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: 2025-11-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-11 03:17:22 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 07:40:19 UTC Neutralised: 2026-04-22 00:27:24 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d79e3-3a5e-7682-bb25-98d44a61f176/ Wayback Machine: https://web.archive.org/web/*/alibaba-ai-agent.ai-cryptolist.net crt.sh CT logs: https://crt.sh/?q=%25.alibaba-ai-agent.ai-cryptolist.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=alibaba-ai-agent.ai-cryptolist.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/alibaba-ai-agent.ai-cryptolist.net URLhaus: https://urlhaus.abuse.ch/host/alibaba-ai-agent.ai-cryptolist.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-11 03:19:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has flagged alibaba-ai-agent.ai-cryptolist.net as a dangerous crypto drainer. This means the site likely attempts to steal cryptocurrency from unsuspecting users by tricking them into signing malicious transactions or revealing their private keys. The goal is to gain unauthorized access to your crypto wallets and drain them of funds. Exercise extreme caution if you encounter this website. Several indicators suggest malicious intent. While VirusTotal currently shows a low detection rate of 0/95, this is not always indicative of safety, especially for newly created domains. The domain was registered relatively recently, on November 05, 2025, through Key-Systems GmbH. The SSL certificate is issued by Google Trust Services. The domain resolves to IP address 172.67.198.248. The combination of a new domain and generic naming conventions raises concerns. If you have visited alibaba-ai-agent.ai-cryptolist.net, immediately revoke any permissions or approvals granted to the site. Transfer your cryptocurrency to a new, secure wallet. Scan your computer for malware. Be extra vigilant for any phishing emails or messages that may attempt to steal your personal information. Report the site to Google Safe Browsing and other relevant authorities to help protect others from falling victim to this scam. [Updates since narrative was generated:] - VirusTotal detections: now 2/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: df514a3d619cf73e361b6a3194d9c80b TLS cert SHA-256: 18dfe24639ec60ba5c881e9c2c4cdd0fcaa48735bc5fdb859e2feada71784596 ## 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/alibaba-ai-agent.ai-cryptolist.net/ JSON API: https://api.destroy.tools/v1/check?domain=alibaba-ai-agent.ai-cryptolist.net 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