# PhishDestroy threat dossier — fxinvest-thailand.com ================================================================ Fetched: 2026-04-26 12:25:07 UTC Canonical: https://phishdestroy.io/domain/fxinvest-thailand.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: ["brodie.ns.cloudflare.com", "margot.ns.cloudflare.com"] Registered: 2026-04-11 Page title: Fx Pro ไทย: แพลตฟอร์มเทรด Forex & CFD HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-06 Status: INVALID chain Fingerprint: 32691bc528303389eae628c04f9bed7d0b20c6c741e64f1ee8aec8f6fabe6cd2 ## 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: 2026-04-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-11 20:57:16 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-11 17:59:02 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 04:06:56 UTC Neutralised: 2026-04-23 04:06:56 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/019d7daf-1ed6-721e-afef-18a72a1fa533/ URLQuery: https://urlquery.net/report/e8cf9005-8612-4200-a610-983d97e664d0 Wayback Machine: https://web.archive.org/web/*/fxinvest-thailand.com crt.sh CT logs: https://crt.sh/?q=%25.fxinvest-thailand.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fxinvest-thailand.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fxinvest-thailand.com URLhaus: https://urlhaus.abuse.ch/host/fxinvest-thailand.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-11 20:57:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy assesses fxinvest-thailand.com as an elevated risk due to its use in investment scams. This domain exhibits characteristics consistent with fraudulent schemes designed to deceive individuals into investing in fake opportunities. Technical analysis reveals that fxinvest-thailand.com was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 07, 2026. It resolves to the IP address 188.114.96.3. The domain uses an SSL certificate issued by Let's Encrypt. VirusTotal reports a low detection ratio of 1/95 security vendors flagging the domain as malicious. Despite the low VirusTotal score, the domain's name and association with financial investments warrant significant caution. To mitigate the risk posed by fxinvest-thailand.com, users should exercise extreme caution if contacted by individuals or entities associated with this domain. Avoid clicking on links or opening attachments from unsolicited emails or messages. Independently verify any investment opportunities promoted through this domain with trusted financial advisors or regulatory bodies. Blocking the domain at the network level can prevent accidental access and potential victimization. Organizations should educate employees about the risks of investment scams and provide guidance on how to identify and report suspicious activity. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260411-0E0682 Favicon MD5: 256b66d7f48ce6ba8b9de337f90ef8e2 TLS cert SHA-256: 32691bc528303389eae628c04f9bed7d0b20c6c741e64f1ee8aec8f6fabe6cd2 ## 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/fxinvest-thailand.com/ JSON API: https://api.destroy.tools/v1/check?domain=fxinvest-thailand.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