# PhishDestroy threat dossier — diligenceoilventure.com ================================================================ Fetched: 2026-06-07 07:40:57 UTC Canonical: https://phishdestroy.io/domain/diligenceoilventure.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.7 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: Web Commerce Communications Limited dba WebNic.cc Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com, ns1.cprapid.com, ns2.cprapid.com Registered: 2025-07-30 Page title: Diligent Coin Ventures ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-25 Status: INVALID chain Fingerprint: db8c3baae3819212962ba84ef48560ad4737302ec7a06be592c390bd29210893 ## 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: 2025-07-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 20:55:31 UTC (by PhishDestroy tracker) First reported: 2026-04-21 17:57:09 UTC (abuse notice filed) Last verified: 2026-06-07 06:32:02 UTC Neutralised: 2026-06-06 17:35:56 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db12d-6c0c-70ca-96d3-15d6bb5fd1e1/ URLQuery: https://urlquery.net/report/a4dd311b-4426-43f1-905f-f251bbc5dafa Wayback Machine: https://web.archive.org/web/*/diligenceoilventure.com crt.sh CT logs: https://crt.sh/?q=%25.diligenceoilventure.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=diligenceoilventure.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/diligenceoilventure.com URLhaus: https://urlhaus.abuse.ch/host/diligenceoilventure.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 20:56:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies diligenceoilventure.com as an active crypto drainer phishing site designed to trick users into connecting crypto wallets so attackers can silently steal funds. This domain mimics legitimate oil investment pages, luring victims with fake opportunities to drain tokens directly from connected wallets once permission has been granted. The threat is elevated because it is currently live and actively used in campaigns targeting crypto investors. This domain was flagged by PhishDestroy on creation day, July 30, 2025, just hours after it was registered. Only one out of 95 VirusTotal security vendors currently detects it, showing how poorly recognized this threat still is. The domain resolves to IP 163.61.188.7 and uses a Let’s Encrypt SSL certificate to appear legitimate. It was registered through Web Commerce Communications Limited dba WebNic.cc, a registrar known for high-risk domains. If you visited diligenceoilventure.com, disconnect your wallet immediately and revoke any suspicious token approvals using tools like revoke.cash or WalletConnect. Do not interact further with the site. If you entered wallet credentials or signed transactions, assume your assets are at risk and contact your wallet provider for support. Report this domain to PhishDestroy to help protect others from this crypto drainer. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-FBEF6A Favicon MD5: 5c25dc4385fe5963f245c0f0dc98b4ca TLS cert SHA-256: db8c3baae3819212962ba84ef48560ad4737302ec7a06be592c390bd29210893 ## 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/diligenceoilventure.com/ JSON API: https://api.destroy.tools/v1/check?domain=diligenceoilventure.com 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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io