# PhishDestroy threat dossier — digna-fundancia.live ================================================================ Fetched: 2026-07-01 11:03:40 UTC Canonical: https://phishdestroy.io/domain/digna-fundancia.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar URLQuery: 1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.173.156 (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: chloe.ns.cloudflare.com, margo.ns.cloudflare.com Registered: 2026-05-28 Expires: 2027-05-28 Page title: Digna Fundancia | Plataforma oficial de negociação com inteligência artificial ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-08-26 Status: INVALID chain Fingerprint: ba7e9465fd908aa53f0c44f32c2ebc82669aa7de050fa1b788887b1e2953398d ## 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: 2026-05-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:13:43 UTC (by PhishDestroy tracker) First reported: 2026-05-31 23:38:21 UTC (abuse notice filed) Last verified: 2026-07-01 12:47:12 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/019e804d-4226-771c-96a7-8c680214b2d2/ URLQuery: https://urlquery.net/report/ee61ad6c-1fae-4c27-9106-75bf7cc2fb49 Wayback Machine: https://web.archive.org/web/*/digna-fundancia.live crt.sh CT logs: https://crt.sh/?q=%25.digna-fundancia.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=digna-fundancia.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/digna-fundancia.live URLhaus: https://urlhaus.abuse.ch/host/digna-fundancia.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:13:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, digna-fundancia.live, is flagged as a generic phishing site targeting users of cryptocurrency trading platforms. Analysis of the page title, 'Digna Fundancia | Plataforma oficial de negociação com inteligência artificial,' indicates an attempt to impersonate a legitimate trading service by falsely claiming the use of artificial intelligence. No specific drainer kit signatures were identified, but the domain exhibits characteristics consistent with fraudulent investment schemes designed to harvest credentials or misappropriate funds under the guise of automated trading services. Technical indicators confirm elevated risk: the domain resolves to IP address 172.67.173.156 and was registered on May 28, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and uses a Let's Encrypt SSL certificate. Google Safe Browsing status is not provided, but the combination of low detection rates and recent registration suggests evasion tactics. As of the latest assessment, digna-fundancia.live has been taken offline, likely due to enforcement actions by security providers. However, residual risk remains due to the domain's recent creation and potential for re-activation under altered infrastructure. Users who interacted with the site should monitor financial accounts for unauthorized transactions, reset credentials for any linked services, and verify the legitimacy of any communications claiming affiliation with AI-based trading platforms. Infrastructure analysis reveals the use of a common content delivery network IP, which may be reused in future campaigns. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed - VirusTotal detections: now 5/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260531-1C1699 Favicon MD5: b34506cdd39059243bbbcf00bb24b737 TLS cert SHA-256: ba7e9465fd908aa53f0c44f32c2ebc82669aa7de050fa1b788887b1e2953398d ## 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/digna-fundancia.live/ JSON API: https://api.destroy.tools/v1/check?domain=digna-fundancia.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: 173,410 domains (13,243 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io