# PhishDestroy threat dossier — botirinvest.org ================================================================ Fetched: 2026-05-02 11:10:08 UTC Canonical: https://phishdestroy.io/domain/botirinvest.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.146.130 (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: ["donald.ns.cloudflare.com", "kay.ns.cloudflare.com"] Registered: 2026-04-11 Page title: BOTIR TMA ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-08 Status: INVALID chain Fingerprint: 92f1b767eca9ebb89ffd7bb80dd217405591f2de29ee96aaa6e20012217c7764 ## 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: 2026-04-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-11 21:23:38 UTC (by PhishDestroy tracker) First reported: 2026-04-11 18:56:54 UTC (abuse notice filed) Last verified: 2026-04-22 01:40:21 UTC Neutralised: 2026-04-21 19:11:06 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d7dc7-5dba-768b-a4b4-8ced9e75855d/ URLQuery: https://urlquery.net/report/e1cb2c7f-438b-4dfb-9c32-0a782cce2e99 Wayback Machine: https://web.archive.org/web/*/botirinvest.org crt.sh CT logs: https://crt.sh/?q=%25.botirinvest.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=botirinvest.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/botirinvest.org URLhaus: https://urlhaus.abuse.ch/host/botirinvest.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-11 21:24:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies botirinvest.org as an active fake investment scam domain currently under investigation. This site mimics legitimate online investment platforms to trick users into depositing funds that are never returned. Scammers use urgency and high-pressure tactics, such as promises of unrealistic returns, to convince victims to transfer money or provide financial details. Once funds are sent, they are typically moved through multiple accounts to hide their origin, making recovery nearly impossible. Users who enter personal or banking information on this site risk identity theft, unauthorized transactions, and long-term financial exploitation. This domain was flagged by PhishDestroy threat intelligence on April 10, 2026. Intelligence shows it resolves to IP address 172.67.146.130 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 09, 2026. It uses a free Let's Encrypt SSL certificate to appear trustworthy. Notably, VirusTotal currently reports zero security vendors detecting this domain, despite active redirection and fraudulent content. The recent creation date and absence of detections suggest this campaign is in early deployment, targeting unsuspecting investors seeking high-yield opportunities. If you visited botirinvest.org, immediately stop any interactions and close the browser. Do not enter personal information like names, emails, phone numbers, or financial data. Review your bank and credit card statements for unauthorized charges. If you entered sensitive information, change passwords on all important accounts and enable two-factor authentication. Report the incident to your financial institution and file a complaint with local cybercrime units. Avoid clicking on any links related to this domain in emails or ads. Share this warning with others to prevent further victims. Stay safe by validating any investment platform through official regulatory websites before engaging. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260411-3CCDAC Favicon MD5: 2cc41790ef81b3ad77d17412bd7697b9 TLS cert SHA-256: 92f1b767eca9ebb89ffd7bb80dd217405591f2de29ee96aaa6e20012217c7764 ## 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/botirinvest.org/ JSON API: https://api.destroy.tools/v1/check?domain=botirinvest.org 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