# PhishDestroy threat dossier — legion.kim ================================================================ Fetched: 2026-06-27 22:49:40 UTC Canonical: https://phishdestroy.io/domain/legion.kim/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: coingecko (and: near) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos, VIPRE Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.60.99 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: angela.ns.cloudflare.com, kianchau.ns.cloudflare.com Registered: 2025-09-30 Expires: 2026-09-30 Page title: Legion | Merit-Based, Crypto Fundraising Platform HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-26 Status: INVALID chain Fingerprint: 29cdd0482114a84b13fe1bf411a93c7b0fb2cdd1bd2ea8421b9055961d139850 ## 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: 2025-09-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2026-01-02 14:04:28 UTC (abuse notice filed) Last verified: 2026-06-28 00:20:34 UTC Neutralised: 2026-06-06 15:25:19 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b7f05-9413-7163-ba26-205b2a325582/ Wayback Machine: https://web.archive.org/web/*/legion.kim crt.sh CT logs: https://crt.sh/?q=%25.legion.kim Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=legion.kim AlienVault OTX: https://otx.alienvault.com/indicator/domain/legion.kim URLhaus: https://urlhaus.abuse.ch/host/legion.kim/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 03:16:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain legion.kim presents itself as a merit-based, crypto fundraising platform but is classified as a Crypto Scam that impersonates the brand CoinGecko. The threat posed is financial fraud, where users may be deceived into connecting wallets or sending cryptocurrency under false pretenses, leading to asset loss. Technical analysis reveals the site is flagged by 16 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, and CRDF. Google Safe Browsing marks it as flagged for SOCIAL_ENGINEERING. The domain is hosted on IP 104.21.60.99 (US) under AS13335 Cloudflare, Inc., registered with NameSilo, LLC, and created on 2025-09-30. It uses an SSL certificate from Google Trust Services / WE1 and nameservers angela.ns.cloudflare.com and kianchau.ns.cloudflare.com. The current status is BANNED, and the domain risk score is 10, indicating a critical threat level. With three blocklists and widespread security vendor flags, immediate isolation and user notification are recommended. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 29cdd0482114a84b13fe1bf411a93c7b0fb2cdd1bd2ea8421b9055961d139850 ## 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/legion.kim/ JSON API: https://api.destroy.tools/v1/check?domain=legion.kim 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: 170,940 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io