# PhishDestroy threat dossier — librafondex-nl.live ================================================================ Fetched: 2026-06-26 09:39:43 UTC Canonical: https://phishdestroy.io/domain/librafondex-nl.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: fake_exchange Targeted brand: libra fondex ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/92 security vendors flagged this domain Flagging vendors: Fortinet URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: karsyn.ns.cloudflare.com, todd.ns.cloudflare.com Registered: 2026-05-07 Expires: 2027-05-07 Page title: Libra Fondex | Officieel Platform voor AI-ondersteunde Handel ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-05 Status: INVALID chain Fingerprint: a84997ec3cc4cbbb75072941221f5dc52c5852e3a08916884e771834d33d1b0b ## 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: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-15 03:58:15 UTC (by PhishDestroy tracker) First reported: 2026-05-15 01:34:06 UTC (abuse notice filed) Last verified: 2026-06-26 08:20:34 UTC Neutralised: 2026-06-06 17:30:54 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e2922-10fa-7113-9788-fb0704a6dd4e/ URLQuery: https://urlquery.net/report/98edb511-5bda-44ad-b9a3-41bf329a5b3c Wayback Machine: https://web.archive.org/web/*/librafondex-nl.live crt.sh CT logs: https://crt.sh/?q=%25.librafondex-nl.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=librafondex-nl.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/librafondex-nl.live URLhaus: https://urlhaus.abuse.ch/host/librafondex-nl.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-15 03:59:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies the active phishing domain librafondex-nl.live as a crypto-draining scam mimicking the legitimate LibraFondex brand. This domain, registered on May 07, 2026, is engineered to deceive users into entering cryptocurrency wallet credentials or transferring funds directly to attacker-controlled addresses. The site employs a deceptive domain structure (librafondex-nl.live) and leverages a likely drainer kit—malicious scripts designed to siphon assets upon user interaction. No affiliated open-source drainer kit has been publicly linked to this domain yet, but its behavior aligns with known crypto-draining operations. This domain was flagged by PhishDestroy with an elevated risk classification. Technical indicators include a VirusTotal detection ratio of 1 out of 95 security vendors, registration through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolution to IP address 188.114.97.3. The domain was created on May 07, 2026, and holds a valid Let's Encrypt SSL certificate, enhancing its appearance of legitimacy. As of current analysis, it remains unblocked by Google Safe Browsing (GSB status unknown) and has not been widely listed on major threat intelligence blocklists. As of this report, librafondex-nl.live remains active and poses an elevated risk to potential victims. Immediate actions include blocking the domain at network and endpoint levels, updating firewall rules to deny traffic to 188.114.97.3, and alerting cryptocurrency users to avoid interaction. While the domain is not yet widely blocked, its recent creation and low detection rate suggest a rapidly evolving threat. Users are advised to verify URLs carefully, enable multi-factor authentication, and report any suspicious transactions to their wallet providers. Remaining risk is moderate due to the domain’s active status and low detection coverage. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260515-1D048A Favicon MD5: e2eb5c1b4e633608183f319a82e4a570 TLS cert SHA-256: a84997ec3cc4cbbb75072941221f5dc52c5852e3a08916884e771834d33d1b0b ## 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/librafondex-nl.live/ JSON API: https://api.destroy.tools/v1/check?domain=librafondex-nl.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: 170,196 domains (12,474 alive under monitoring, 157,076 confirmed takedowns/dead). Site: https://phishdestroy.io