# PhishDestroy threat dossier — dinexion.live ================================================================ Fetched: 2026-07-04 06:07:48 UTC Canonical: https://phishdestroy.io/domain/dinexion.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: investment_scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Webroot URLQuery: 1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.83.16 (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: ["adi.ns.cloudflare.com", "leland.ns.cloudflare.com"] Registered: 2026-05-15 Expires: 2027-05-11 Page title: Dinexion | Official Platform for AI Assisted Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-09 Status: INVALID chain Fingerprint: f422925f96ff6f26cd00f8ddd30da641567cb453fd4e98cecfad2b86202e8151 ## 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: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-15 04:10:10 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-15 01:21:27 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-04 07:47:10 UTC Neutralised: 2026-06-06 17:30:50 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e292d-84b6-70e1-980e-f48c1f03b694/ URLQuery: https://urlquery.net/report/d6bb3ba2-6a21-4588-b5a9-a9c21e4d5101 Wayback Machine: https://web.archive.org/web/*/dinexion.live crt.sh CT logs: https://crt.sh/?q=%25.dinexion.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dinexion.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/dinexion.live URLhaus: https://urlhaus.abuse.ch/host/dinexion.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-15 04:10:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies dinexion.live as an active credential theft domain designed to harvest user login credentials through fraudulent login prompts. This domain mimics legitimate services to deceive visitors into submitting sensitive information, which is then exfiltrated to attacker-controlled servers. The page leverages social engineering tactics, such as urgency or fake error messages, to trick users into entering their email, password, or other personal details. Technical analysis reveals that the domain resolves to IP 104.21.83.16 and operates under a recently registered domain created on May 11, 2026. The use of a Let's Encrypt SSL certificate adds a false sense of legitimacy, while the absence of detection on VirusTotal (1/95 engines) highlights the need for proactive blocking by users and security tools. This domain was flagged through PhishDestroy's threat intelligence pipeline, which uncovered additional red flags: registration via NICENIC INTERNATIONAL GROUP CO., LIMITED (a registrar known for bulk domain registrations often exploited in phishing campaigns), and zero detections on VirusTotal as of the latest scan. The domain's recent creation date and low detection rate suggest it is part of a fast-evolving phishing campaign targeting unsuspecting users. Security researchers monitoring malicious infrastructure have not yet widely blocked this domain, leaving it operational and potentially in active use by threat actors. Users who have visited dinexion.live should immediately check their account credentials for any services they may have entered. If you entered login details, change your password immediately and enable multi-factor authentication where available. Do not reuse passwords across different accounts, as compromised credentials could be leveraged in further attacks. Report the domain to your browser's safe browsing tools or security software to help block future access. If you suspect your data has been stolen, monitor your accounts for unusual activity and consider using an identity theft protection service. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260515-38F627 Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: f422925f96ff6f26cd00f8ddd30da641567cb453fd4e98cecfad2b86202e8151 ## 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 (operator 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/dinexion.live/ JSON API: https://api.destroy.tools/v1/check?domain=dinexion.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: independent open-source threat-intelligence platform. Tracked: 174,420 domains (12,722 alive under monitoring, 160,880 confirmed takedowns/dead). Site: https://phishdestroy.io