# PhishDestroy threat dossier — btc-aldoricv394.live ================================================================ Fetched: 2026-07-02 05:36:26 UTC Canonical: https://phishdestroy.io/domain/btc-aldoricv394.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.53.31 (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: nico.ns.cloudflare.com, veronica.ns.cloudflare.com Registered: 2026-06-12 Expires: 2027-06-12 Page title: BTC-Aldoric v39.4 | Official Platform for AI Assisted Trading HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-11 Status: INVALID chain Fingerprint: c5d088760d70d2332d3ba925e42f8a7cd8a1999057d8fc5a777ffcac82972f26 ## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 19:04:51 UTC (by PhishDestroy tracker) First reported: 2026-06-17 18:26:34 UTC (abuse notice filed) Last verified: 2026-07-02 07:16:15 UTC Neutralised: 2026-06-17 19:15:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed689-2eb0-770f-b4f8-f5533478a865/ URLQuery: https://urlquery.net/report/81af74a7-dc4b-4c0d-8ce1-10f4659f1760 Wayback Machine: https://web.archive.org/web/*/btc-aldoricv394.live crt.sh CT logs: https://crt.sh/?q=%25.btc-aldoricv394.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btc-aldoricv394.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/btc-aldoricv394.live URLhaus: https://urlhaus.abuse.ch/host/btc-aldoricv394.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:02:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain btc-aldoricv394.live has been identified as a confirmed phishing site. It masquerades as an official platform for AI-assisted trading under the guise of BTC-Aldoric v39.4, a name that might attract users interested in cryptocurrency investments. The primary threat posed by this domain is to deceive users into divulging sensitive credentials or financial information under false pretenses. This type of phishing activity can result in identity theft, unauthorized financial transactions, or other forms of cyber fraud. Analysis of btc-aldoricv394.live reveals several indicators of malicious activity. The domain was flagged by 6 out of 95 security vendors on VirusTotal, showing a moderate level of detection. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar that is sometimes associated with fraudulent domain registrations. The domain was created on June 12, 2026, and is already appearing on at least one security blocklist, specifically blocked by PhishDestroy. It resolved to the IP address 104.21.53.31, and while it has an SSL certificate issued by Google Trust Services, this does not authenticate its legitimacy. If you have visited btc-aldoricv394.live, it is crucial to take immediate steps to protect your personal information. First, run a full security scan on your device using trusted security software to check for any malware that might have been downloaded. Change any passwords that may have been entered on the site, prioritizing those linked to financial accounts. Monitor your financial statements for any unauthorized transactions, and consider placing a fraud alert on your credit files. Stay informed about phishing techniques to better protect yourself in the future. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-6F6111 Favicon MD5: b34506cdd39059243bbbcf00bb24b737 TLS cert SHA-256: c5d088760d70d2332d3ba925e42f8a7cd8a1999057d8fc5a777ffcac82972f26 ## 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/btc-aldoricv394.live/ JSON API: https://api.destroy.tools/v1/check?domain=btc-aldoricv394.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: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io