# PhishDestroy threat dossier — fi-ventures.com ================================================================ Fetched: 2026-04-24 13:11:28 UTC Canonical: https://phishdestroy.io/domain/fi-ventures.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: MetaMask ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Gridinsoft, Seclookup Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.183.63 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: ["aida.ns.cloudflare.com", "burt.ns.cloudflare.com"] Registered: 2026-04-22 Page title: FI Ventures HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-19 Status: INVALID chain Fingerprint: fe45a6b9d55c71ebab914f843c9070ca9ed43f2a665baa7012a277e00af8693e ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-22 15:34:18 UTC (by PhishDestroy tracker) Last verified: 2026-04-24 13:40:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db52d-8296-705a-9512-106cbb468787/ Wayback Machine: https://web.archive.org/web/*/fi-ventures.com crt.sh CT logs: https://crt.sh/?q=%25.fi-ventures.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fi-ventures.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fi-ventures.com URLhaus: https://urlhaus.abuse.ch/host/fi-ventures.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-22 15:35:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies fi-ventures.com as a crypto drainer domain actively distributing malicious payloads under the guise of investment ventures. This domain was flagged as a generic phishing site with a 0/95 detection ratio on VirusTotal, registered through Cloudflare, Inc. on April 20, 2026. The domain resolves to IP 172.67.183.63, uses a Google Trust Services SSL certificate, and appears on 2 security blocklists including MetaMask and SEAL. Despite zero detections, its recent creation date and active blocking by security tools raise immediate concerns. As of now, fi-ventures.com remains active and unflagged by most antivirus engines, but its association with crypto drainer tactics and inclusion on multiple blocklists indicate a high-risk profile. Users are advised to avoid interacting with this domain, especially for cryptocurrency transactions. The remaining risk is elevated due to the lack of widespread detection and the domain's recent registration, which suggests it may still be in active deployment phases. Immediate avoidance and reporting to security platforms are recommended to mitigate potential exposure. [Updates since narrative was generated:] - VirusTotal detections: now 2/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: fe45a6b9d55c71ebab914f843c9070ca9ed43f2a665baa7012a277e00af8693e ## 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/fi-ventures.com/ JSON API: https://api.destroy.tools/v1/check?domain=fi-ventures.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io