# PhishDestroy threat dossier — avantis.money ================================================================ Fetched: 2026-07-25 03:27:19 UTC Canonical: https://phishdestroy.io/domain/avantis.money/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 85/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.68.106 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["amos.ns.cloudflare.com", "pearl.ns.cloudflare.com"] Page title: Just a moment... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-07 Status: INVALID chain Fingerprint: 3b31a4f93727745181c6aaaeeafad779d6cce9b2736ccc833e738a1ba7310dee ## 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 ---------------------------------------------------------------- First detected: 2026-07-19 12:38:28 UTC (by PhishDestroy tracker) Last verified: 2026-07-25 04:12:06 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-19 23:42:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] avantis.money: Confirmed Phishing Site Analysis as of July 19, 2026 indicates that avantis.money is actively being used for a generic phishing operation and is classified as high‑risk. The domain resolves to the Cloudflare edge address 104.21.68.106, a Canadian‑based infrastructure that is commonly leveraged to hide the true hosting location of malicious sites. DNS resolution is handled by amos.ns.cloudflare.com and pearl.ns.cloudflare.com, confirming the use of Cloudflare’s authoritative name servers. The site presents an HTTP 403 response and a page title of “Just a moment…”, which is typical of Cloudflare’s challenge page, suggesting that the underlying phishing payload is concealed behind a protective layer. The SSL certificate is issued by Google Trust Services under the WE1 intermediate, indicating a valid TLS certificate that may lend credibility to the site. Registration details show the domain was created through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar that does not appear to be directly associated with the observed malicious activity. Threat intelligence flags the domain on a single security blocklist and records a block by PhishDestroy. VirusTotal scans report that 4 of 91 security vendors have flagged the domain, providing additional corroboration of malicious intent. While the exact phishing content and targeted brand are not disclosed in the available data, the combination of a Cloudflare‑proxied IP, a legitimate‑looking certificate, and multiple independent detections strongly supports the phishing classification. Defenders should immediately block avantis.money at network and endpoint layers, add the domain to internal blocklists, and monitor DNS logs for any resolution attempts. Continuous re‑scanning with VirusTotal and other sandbox services is recommended to capture any evolving payloads. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 97f55e73cf7ec4804ac2e541f22b2436 TLS cert SHA-256: 3b31a4f93727745181c6aaaeeafad779d6cce9b2736ccc833e738a1ba7310dee ## 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/avantis.money/ JSON API: https://api.destroy.tools/v1/check?domain=avantis.money 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: 189,386 domains (59,697 alive under monitoring, 128,126 confirmed takedowns/dead). Site: https://phishdestroy.io