# PhishDestroy threat dossier — legacyinvstgroup.com ================================================================ Fetched: 2026-07-27 06:11:16 UTC Canonical: https://phishdestroy.io/domain/legacyinvstgroup.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 76/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Netcraft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.104.47.46 Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ns23.superdomainzone.com, ns24.superdomainzone.com, ns39.superdomainzone.com, ns40.superdomainzone.com, ns7.domainhosting.com.ng, ns8.domainhosting.com.ng Registered: 2023-12-23 Expires: 2026-12-23 ## 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: 2023-12-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:41:58 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 08:00:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1df-de88-76dd-9e78-a632b09b8a30/ Wayback Machine: https://web.archive.org/web/*/legacyinvstgroup.com crt.sh CT logs: https://crt.sh/?q=%25.legacyinvstgroup.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=legacyinvstgroup.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/legacyinvstgroup.com URLhaus: https://urlhaus.abuse.ch/host/legacyinvstgroup.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:43:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] legacyinvstgroup.com phishing site impersonates investment portal Analysis of legacyinvstgroup.com indicates a high-risk phishing domain targeting users through investment-themed deception. The domain was registered on December 23, 2023, via PDR Ltd. d/b/a PublicDomainRegistry.com and remains active as of July 27, 2026. It resolves to IP address 216.104.47.46 and uses nameservers ns23.superdomainzone.com, ns24.superdomainzone.com, ns39.superdomainzone.com, and ns40.superdomainzone.com, suggesting shared or bulletproof hosting infrastructure. VirusTotal detection reports 10 of 91 security vendors flagging the domain as malicious, while PhishDestroy has already blocked it, and it appears on at least one additional security blocklist. No specific brand name or phishing kit details are currently confirmed in the available data, though the domain name implies an investment or financial services theme. The exact content and functionality of the site remain unanalyzed, so defenders should not assume a particular scam type beyond generic phishing. Infrastructure analysis reveals the domain is hosted on an IP with a history of abuse, and the registrar has been previously associated with malicious registrations. Defenders are advised to block the domain at DNS and proxy levels, monitor for related subdomains or newly registered lookalike domains, and review logs for connections to 216.104.47.46. If internal users report contact from this domain, initiate incident response procedures for credential theft or financial fraud attempts. Additional investigation into the hosting provider and nameserver patterns may reveal related threat infrastructure. [Updates since narrative was generated:] - VirusTotal detections: now 10/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: eb230157db5329f2e6a97b5c2b73693c ## 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 (operator 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/legacyinvstgroup.com/ JSON API: https://api.destroy.tools/v1/check?domain=legacyinvstgroup.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: independent open-source threat-intelligence platform. Tracked: 202,995 domains (78,417 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io