# PhishDestroy threat dossier — diversifi-ai.com ================================================================ Fetched: 2026-07-22 02:41:40 UTC Canonical: https://phishdestroy.io/domain/diversifi-ai.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.103 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: UnstoppableUS4 LLC Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-07-19 Expires: 2027-07-19 Page title: Diversifi AI — AI-Powered Investment & Smart Portfolio Management Platform HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-17 Status: INVALID chain Fingerprint: e5b6eb9fff03d5d1ae17cb82ef82c5bc7ec9cdd11509c4b604bb32806fafc4ad Subject Alternative Names (related infrastructure — often same operator): - www.diversifi-ai.com ## 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: 2026-07-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 13:04:46 UTC (by PhishDestroy tracker) First reported: 2026-07-20 11:12:28 UTC (abuse notice filed) Last verified: 2026-07-22 04:20:18 UTC Neutralised: 2026-07-21 00:27:15 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f7f31-e6f5-739f-a499-10159b5ca8a4/ URLQuery: https://urlquery.net/report/666a73ff-320e-41d9-a2f7-225273d27b2a Wayback Machine: https://web.archive.org/web/*/diversifi-ai.com crt.sh CT logs: https://crt.sh/?q=%25.diversifi-ai.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=diversifi-ai.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/diversifi-ai.com URLhaus: https://urlhaus.abuse.ch/host/diversifi-ai.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 13:06:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] diversifi-ai.com Safety Check — Phishing Campaign Detected Analysis indicates that diversifi-ai.com was registered on July 19 2026 through UnstoppableUS4 LLC and is hosted on the IP address 186.2.175.103. The domain uses the Unstoppable Domains name‑server pair ns1.unstoppabledomains.com and ns2.unstoppabledomains.com, a pattern frequently observed in malicious infrastructure. It is currently listed on three independent security blocklists and has been actively blocked by PhishDestroy, MetaMask, and SEAL, confirming that defensive feeds consider the domain to be associated with phishing threats. No public page content or page‑title information is available, so the exact lure or targeted brand cannot be confirmed at this time. VirusTotal reports indicate that the domain has been scanned by 95 vendors without a detection, but the absence of a flag does not constitute a safety assurance. Defenders should continue to deny any network traffic to 186.2.175.103, enforce URL filtering against diversifi‑ai.com, and monitor for any newly observed payloads or credential‑harvesting pages that may be deployed under this domain. Ongoing observation is recommended to capture any future changes in hosting or content that could refine the threat profile. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-02B327 Favicon MD5: a307147ffb1b28e20be4ee039742ce70 TLS cert SHA-256: e5b6eb9fff03d5d1ae17cb82ef82c5bc7ec9cdd11509c4b604bb32806fafc4ad ## 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/diversifi-ai.com/ JSON API: https://api.destroy.tools/v1/check?domain=diversifi-ai.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: independent open-source threat-intelligence platform. Tracked: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io