# PhishDestroy threat dossier — avonexpro-es.live ================================================================ Fetched: 2026-06-28 07:16:26 UTC Canonical: https://phishdestroy.io/domain/avonexpro-es.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, G-Data, Gridinsoft, SOCRadar, Sophos URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.186.210 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: etta.ns.cloudflare.com, henrik.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 Page title: Avonex Pro | Plataforma oficial de trading con inteligencia artificial ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-25 Status: INVALID chain Fingerprint: eb5862d024a3c0100508c1a03279d7304eb6aec5211e4d0394141c27e37f65cd ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:07:33 UTC (by PhishDestroy tracker) First reported: 2026-06-01 00:17:01 UTC (abuse notice filed) Last verified: 2026-06-28 09:15:43 UTC Neutralised: 2026-06-15 00:57:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8047-3f40-7030-a983-01a8e4277ade/ URLQuery: https://urlquery.net/report/c695f796-8c3a-4f33-a235-18d2473c6f2a Wayback Machine: https://web.archive.org/web/*/avonexpro-es.live crt.sh CT logs: https://crt.sh/?q=%25.avonexpro-es.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=avonexpro-es.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/avonexpro-es.live URLhaus: https://urlhaus.abuse.ch/host/avonexpro-es.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:17:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain avonexpro-es.live is identified as a phishing platform designed to impersonate a legitimate trading service. It poses as an official trading platform utilizing artificial intelligence, potentially misleading users into divulging sensitive information or making fraudulent transactions. This type of threat is classified as brand impersonation phishing, which can lead to significant financial and data losses for unsuspecting victims. Technical analysis of avonexpro-es.live reveals multiple indicators of malicious intent. VirusTotal reports that 8 out of 95 security vendors have flagged this domain, indicating a consensus on its malicious nature. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and first created on May 27, 2026. Despite being currently offline, it was previously listed on at least one security blocklist and was actively blocked by PhishDestroy. The domain utilized technologies such as Unpkg, jsDelivr, jQuery, Cloudflare Browser Insights, and HTTP/3, which are common in legitimate websites, potentially adding to its deceptive appearance. Users who have visited avonexpro-es.live are advised to take immediate action to protect their personal and financial information. It is crucial to change passwords for any accounts that may have been compromised, especially those related to online banking or trading services. Additionally, users should monitor their financial statements for any unauthorized transactions and consider reporting the incident to relevant authorities or financial institutions. Employing security measures such as two-factor authentication can further safeguard against future phishing attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-4D70D3 Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: eb5862d024a3c0100508c1a03279d7304eb6aec5211e4d0394141c27e37f65cd ## 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/avonexpro-es.live/ JSON API: https://api.destroy.tools/v1/check?domain=avonexpro-es.live 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: 170,941 domains (13,575 alive under monitoring, 156,953 confirmed takedowns/dead). Site: https://phishdestroy.io