# PhishDestroy threat dossier — avici-money.fun ================================================================ Fetched: 2026-07-29 14:42:13 UTC Canonical: https://phishdestroy.io/domain/avici-money.fun/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.212.124 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: mitchell.ns.cloudflare.com, tori.ns.cloudflare.com Registered: 2026-07-17 Expires: 2027-07-17 Page title: Avici - Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-15 Status: INVALID chain Fingerprint: 6fa0caaecf0cc18f339f7831aeaf12461a4719cbad755792801e1d2efda6a6ed ## 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: 2026-07-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-25 07:43:49 UTC (by PhishDestroy tracker) First reported: 2026-07-25 05:47:51 UTC (abuse notice filed) Last verified: 2026-07-29 16:20:29 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f97cf-8425-767d-a1b5-d1b8095a2718/ URLQuery: https://urlquery.net/report/e885d087-8722-48ae-b341-f58377d45e11 Wayback Machine: https://web.archive.org/web/*/avici-money.fun crt.sh CT logs: https://crt.sh/?q=%25.avici-money.fun Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=avici-money.fun AlienVault OTX: https://otx.alienvault.com/indicator/domain/avici-money.fun URLhaus: https://urlhaus.abuse.ch/host/avici-money.fun/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-25 07:45:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] avici-money.fun — Generic Phishing Investigation The domain avici-money.fun was registered on July 17, 2026 and is currently active. Registration records show the registrar as PDR Ltd. d/b/a PublicDomainRegistry.com, and the authoritative name servers are mitchell.ns.cloudflare.com and tori.ns.cloudflare.com, indicating the use of Cloudflare DNS services. DNS resolution points the domain to the IP address 172.67.212.124, a Cloudflare edge node that is commonly leveraged for fast content delivery and, in malicious contexts, for hiding true hosting location. The domain appears on a single public blocklist, where it is listed by PhishDestroy as a malicious entry. VirusTotal has processed the domain with 91 scanning engines, reporting no detections; however, the lack of flagged samples does not constitute evidence of safety, as many phishing sites employ techniques that evade static analysis. No additional intelligence such as SSL certificate details, HTTP response codes, page titles, or Safe Browsing verdicts is presently available, leaving the surface‑web characteristics of the site unverified. Given the recent creation date, active status, association with a known blocklist, and the use of a shared Cloudflare IP, defenders should treat avici-money.fun as a high‑confidence phishing indicator. Recommendations include adding the domain to local deny lists, monitoring DNS queries for lookups to the listed name servers, and correlating any outbound connections to the IP 172.67.212.124 with user activity logs. Continuous re‑evaluation is advised as further content or behavioral data becomes available. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260725-C28EA3 Favicon MD5: 021d311b06695337738ac790cb06231a TLS cert SHA-256: 6fa0caaecf0cc18f339f7831aeaf12461a4719cbad755792801e1d2efda6a6ed ## 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/avici-money.fun/ JSON API: https://api.destroy.tools/v1/check?domain=avici-money.fun 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: 195,479 domains (83,246 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io