# PhishDestroy threat dossier — largefondrive.live ================================================================ Fetched: 2026-06-27 12:57:21 UTC Canonical: https://phishdestroy.io/domain/largefondrive.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet URLQuery: 1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.196.247 (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: april.ns.cloudflare.com, ishaan.ns.cloudflare.com Registered: 2026-05-25 Expires: 2027-05-25 Page title: Large Fondrive | Official Platform for AI Assisted Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-23 Status: INVALID chain Fingerprint: c3e9502088f8d6926d96a6895e2112d7b4452c13d1d8690e6c603e4f17256f2c ## 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: 2026-05-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:03:29 UTC (by PhishDestroy tracker) First reported: 2026-06-01 00:40:35 UTC (abuse notice filed) Last verified: 2026-06-27 12:20:35 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/019e8044-acb1-71ce-b256-39ec3df17fb9/ URLQuery: https://urlquery.net/report/b1d9bc9b-4367-4e17-bc41-c6010b457943 Wayback Machine: https://web.archive.org/web/*/largefondrive.live crt.sh CT logs: https://crt.sh/?q=%25.largefondrive.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=largefondrive.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/largefondrive.live URLhaus: https://urlhaus.abuse.ch/host/largefondrive.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:18:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, largefondrive.live, is flagged as a crypto trading scam designed to deceive users through impersonation of an AI-assisted trading platform. Analysis of the page title, "Large Fondrive | Official Platform for AI Assisted Trading," indicates an intent to lure victims into disclosing credentials or transferring funds under false pretenses. No specific drainer kit signatures were identified, but the infrastructure aligns with common fraudulent trading scheme patterns, including the use of Cloudflare for obfuscation and Let’s Encrypt for SSL certification to appear legitimate. Technical indicators confirm elevated risk: VirusTotal detection stands at 1/95 security vendors, while Gridinsoft assigns a trust score of 0/100. The domain was registered on May 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, an uncommon future date suggesting potential registration data manipulation. It resolves to IP address 172.67.196.247, a Cloudflare proxy endpoint, and appears on one security blocklist. Technologies detected include Unpkg, jsDelivr, jQuery, Cloudflare Browser Insights, and HTTP/3, which are frequently leveraged in phishing campaigns to enhance delivery and evade detection. Google Safe Browsing currently does not list the domain, but the combination of low vendor detection and high-risk infrastructure warrants caution. As of the latest verification, largefondrive.live is offline, likely due to takedown actions or operational suspension. The domain was blocked by PhishDestroy, and its removal from active hosting reduces immediate exposure. However, residual risk persists due to the domain’s registration remaining active until 2026, allowing potential reactivation. Organizations and users are advised to monitor for re-emergence, block the domain at DNS or proxy levels, and alert personnel to the fraudulent trading scheme. No legitimate services are associated with this domain, and any prior interactions should be treated as compromised. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-5054BE Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: c3e9502088f8d6926d96a6895e2112d7b4452c13d1d8690e6c603e4f17256f2c ## 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/largefondrive.live/ JSON API: https://api.destroy.tools/v1/check?domain=largefondrive.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: 170,862 domains (12,727 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io