# PhishDestroy threat dossier — dolu-yatirimotiv.live ================================================================ Fetched: 2026-07-01 16:54:31 UTC Canonical: https://phishdestroy.io/domain/dolu-yatirimotiv.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: 1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.157.129 (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: Dolu Yatirimotiv | Official Platform for AI Assisted Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-08-26 Status: INVALID chain Fingerprint: 7ae844d4360f7bd4fd979d45355cd08c39a17b2ebe6c68cb661b3ef7d917761a ## 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: 2026-06-01 02:30:07 UTC (abuse notice filed) Last verified: 2026-07-01 18:47:11 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-df49-711d-8e25-3bdcb6768fe6/ URLQuery: https://urlquery.net/report/83a3b313-4ec8-4c8b-9fd8-f1de115dfd22 Wayback Machine: https://web.archive.org/web/*/dolu-yatirimotiv.live crt.sh CT logs: https://crt.sh/?q=%25.dolu-yatirimotiv.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dolu-yatirimotiv.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/dolu-yatirimotiv.live URLhaus: https://urlhaus.abuse.ch/host/dolu-yatirimotiv.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:13:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, dolu-yatirimotiv.live, is identified as a fraudulent investment platform targeting users with false claims of AI-assisted trading services. The site operates under the fabricated brand 'Dolu Yatirimotiv,' presenting itself as an official trading platform to deceive victims into depositing funds. No specific drainer kit signatures were detected, but the infrastructure aligns with common investment scam patterns, including the use of Cloudflare for hosting and content delivery networks to obscure malicious activity. Analysis indicates the domain was registered on May 28, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.157.129, a Cloudflare proxy endpoint, which complicates direct attribution. VirusTotal reports 5 out of 95 security vendors flagging the domain for malicious activity, while it appears on two independent security blocklists. Technologies detected include Unpkg, jsDelivr, jQuery, and IPinfo, suggesting a reliance on third-party libraries and geolocation services to enhance the scam's credibility. The domain's SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its free and automated issuance process. As of the latest assessment, dolu-yatirimotiv.live has been taken offline, likely due to enforcement actions or abandonment by the threat actors. However, the risk remains elevated due to the potential for re-registration or migration to a new domain. Users who interacted with the platform are advised to monitor financial accounts for unauthorized transactions, revoke access to any linked services, and report the incident to relevant authorities. Organizations should update blocklists to include this domain and its associated indicators, while security teams should analyze network logs for connections to the IP address 172.67.157.129 or related infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-54713F Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: 7ae844d4360f7bd4fd979d45355cd08c39a17b2ebe6c68cb661b3ef7d917761a ## 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/dolu-yatirimotiv.live/ JSON API: https://api.destroy.tools/v1/check?domain=dolu-yatirimotiv.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: 173,551 domains (13,366 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io