# PhishDestroy threat dossier — fundai.online ================================================================ Fetched: 2026-04-30 23:16:02 UTC Canonical: https://phishdestroy.io/domain/fundai.online/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, CRDF, Emsisoft, Fortinet, G-Data, Netcraft, Seclookup, SOCRadar, Sophos, Webroot ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.215.124 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: ["elijah.ns.cloudflare.com", "raina.ns.cloudflare.com"] Registered: 2026-04-13 Page title: TrustFunds HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-17 Status: INVALID chain Fingerprint: 7a1fff23ec866db593429002d6d6a9a6caa1c78f46b6d91fac2d2786e93679c3 ## 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: 2026-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-13 18:38:09 UTC (by PhishDestroy tracker) Last verified: 2026-04-30 18:07:46 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d877b-8219-736a-a2d6-557f58f8d5dc/ Wayback Machine: https://web.archive.org/web/*/fundai.online crt.sh CT logs: https://crt.sh/?q=%25.fundai.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fundai.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/fundai.online URLhaus: https://urlhaus.abuse.ch/host/fundai.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-13 18:39:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies fundai.online as an active cryptocurrency phishing domain under investigation for fraudulent activities. The domain exhibits no affiliation with legitimate financial platforms and lacks verifiable branding or drainer kit signatures. Its operational purpose appears designed to deceive users into divulging sensitive wallet credentials or transferring digital assets under false pretenses. The absence of recognized cryptocurrency branding or established trust indicators suggests a deliberate impersonation strategy targeting decentralized finance (DeFi) and blockchain enthusiasts. Technical indicators confirm fundai.online as a high-risk endpoint. The domain was created on September 03, 2024, and resolves to IP 172.67.215.124 via Gname.com Pte. Ltd. As of current scans, VirusTotal reports 0/95 detections, indicating no antivirus or security vendor has flagged the domain yet. Google Safe Browsing (GSB) has not blacklisted the domain, and no third-party threat intelligence feeds list this IP or domain in their blocklists. The SSL certificate, issued by Google Trust Services, provides a false sense of legitimacy but does not validate the domain’s trustworthiness given its recent creation and suspicious activity. This domain remains active with an under_investigation status, posing an ongoing risk to cryptocurrency users. PhishDestroy recommends immediate caution: avoid interacting with fundai.online, verify all URLs before inputting credentials, and use browser protection tools or security extensions. Users who suspect exposure should revoke any shared credentials and monitor wallet transactions for unauthorized activity. The remaining risk is classified as medium-to-high due to the domain’s freshness, lack of detection, and potential for rapid escalation as more victims report incidents. [Updates since narrative was generated:] - VirusTotal detections: now 10/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 0b23a40c9e6e5d8e4ccd74d6e8ed5942 TLS cert SHA-256: 7a1fff23ec866db593429002d6d6a9a6caa1c78f46b6d91fac2d2786e93679c3 ## 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/fundai.online/ JSON API: https://api.destroy.tools/v1/check?domain=fundai.online 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