# PhishDestroy threat dossier — clartefinelya-nl.live ================================================================ Fetched: 2026-06-26 14:58:33 UTC Canonical: https://phishdestroy.io/domain/clartefinelya-nl.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.47.88 (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: adrian.ns.cloudflare.com, rohin.ns.cloudflare.com Registered: 2026-05-26 Expires: 2027-05-26 Page title: Clarté Finelya | Officieel Platform voor AI-ondersteunde Handel ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-24 Status: INVALID chain Fingerprint: cf32cc139983deaf063731d59a3c206ee3fba662ab9e32f43304afb6b29934ce ## 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: 2026-05-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:17:47 UTC (by PhishDestroy tracker) First reported: 2026-06-01 02:07:31 UTC (abuse notice filed) Last verified: 2026-06-26 16:46:38 UTC Neutralised: 2026-06-17 00:43:21 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e804f-4521-71e6-9d5a-d33c9923a5c5/ URLQuery: https://urlquery.net/report/df27a76e-6f6b-4700-b3c6-7a81879bcc0d Wayback Machine: https://web.archive.org/web/*/clartefinelya-nl.live crt.sh CT logs: https://crt.sh/?q=%25.clartefinelya-nl.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=clartefinelya-nl.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/clartefinelya-nl.live URLhaus: https://urlhaus.abuse.ch/host/clartefinelya-nl.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:13:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain clartefinelya-nl.live has been identified as a phishing platform specifically targeting users of Clarté Finelya, a purported AI-supported trading service. This domain is currently offline but was previously active in fraudulent operations designed to mimic the legitimate Clarté Finelya brand. Analysis indicates the site was engineered to deceive visitors into engaging with malicious financial services under the guise of artificial intelligence-assisted trading. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 26, 2026, an unusually future-dated registration that may indicate suspicious activity. It resolves to the IP address 104.21.47.88, a Cloudflare-protected endpoint commonly used to obscure hosting origins. The domain appears on two security blocklists and is flagged by 5 of 95 security vendors on VirusTotal, including detections from PhishDestroy and OISD. The Gridinsoft trust score for this domain is 0 out of 100, reflecting a complete lack of credibility. Technical indicators include the use of Let’s Encrypt SSL certificates, jsDelivr for content delivery, jQuery for scripting, and Cloudflare Browser Insights for analytics, all of which are consistent with modern phishing infrastructure. At present, clartefinelya-nl.live has been taken offline, likely due to enforcement actions or abandonment by the threat actors. However, the domain’s registration remains active, posing a potential risk for future misuse. Organizations and individuals are advised to block the domain and its associated IP address (104.21.47.88) at the network level. Security teams should monitor for any re-emergence of the domain or similar variations, particularly those leveraging the Clarté Finelya brand. Users who may have interacted with the site should immediately revoke any credentials shared and conduct a thorough review of their financial and digital accounts for signs of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-EE9CD1 Favicon MD5: e2eb5c1b4e633608183f319a82e4a570 TLS cert SHA-256: cf32cc139983deaf063731d59a3c206ee3fba662ab9e32f43304afb6b29934ce ## 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/clartefinelya-nl.live/ JSON API: https://api.destroy.tools/v1/check?domain=clartefinelya-nl.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: 170,518 domains (12,558 alive under monitoring, 157,587 confirmed takedowns/dead). Site: https://phishdestroy.io