# PhishDestroy threat dossier — limanfinthra.live ================================================================ Fetched: 2026-06-27 19:23:56 UTC Canonical: https://phishdestroy.io/domain/limanfinthra.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, G-Data, Gridinsoft, SOCRadar, Sophos URLQuery: 1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.94.17 (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: Liman Finthra | Official Platform for AI Assisted Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-23 Status: INVALID chain Fingerprint: 17ce3c349a82daa33cb48392b1b4e6680aac4b6171a012833e36b978cb1f3fc7 ## 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 01:56:42 UTC (by PhishDestroy tracker) First reported: 2026-06-01 00:41:55 UTC (abuse notice filed) Last verified: 2026-06-27 20:20:35 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/019e803e-e716-74ec-896a-98c6d1e14714/ URLQuery: https://urlquery.net/report/ac709f09-b058-47bb-9712-70d3074bee86 Wayback Machine: https://web.archive.org/web/*/limanfinthra.live crt.sh CT logs: https://crt.sh/?q=%25.limanfinthra.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=limanfinthra.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/limanfinthra.live URLhaus: https://urlhaus.abuse.ch/host/limanfinthra.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:22:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, limanfinthra.live, poses as an official platform for AI-assisted trading but is designed to conduct credential theft and investment fraud. Analysis indicates the site targets users seeking automated trading solutions by falsely presenting itself as a legitimate service under the name 'Liman Finthra.' Victims are likely lured into entering sensitive login credentials, financial details, or depositing funds into fraudulent accounts, which are then exfiltrated by threat actors. The domain’s infrastructure and content are engineered to exploit trust in AI-driven financial tools, a growing trend in phishing campaigns targeting retail investors and cryptocurrency enthusiasts. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on May 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with fraudulent domains. It resolves to the IP address 104.21.94.17 and is currently blocked by at least one security blocklist, with 8 out of 95 security vendors on VirusTotal flagging it as malicious. The site employs a Let’s Encrypt SSL certificate, Cloudflare for content delivery and DDoS protection, and additional technologies such as jsDelivr, jQuery, and IPinfo, which are often abused to enhance phishing site functionality and evade detection. The Gridinsoft trust score of 0/100 further corroborates its fraudulent nature. Users who visited limanfinthra.live should immediately revoke any credentials entered on the site and monitor financial accounts for unauthorized transactions. If funds were transferred, report the incident to local law enforcement and relevant financial institutions. Clear browser cache and cookies to remove any residual tracking scripts, and consider running a full system scan with updated security tools to detect potential malware. Avoid interacting with any communications claiming to be from 'Liman Finthra' or similar entities, as follow-up phishing attempts via email or messaging platforms are likely. Verify the legitimacy of trading platforms through official sources before engaging with their services. [Updates since narrative was generated:] - VirusTotal detections: now 8/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-4F2864 Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: 17ce3c349a82daa33cb48392b1b4e6680aac4b6171a012833e36b978cb1f3fc7 ## 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/limanfinthra.live/ JSON API: https://api.destroy.tools/v1/check?domain=limanfinthra.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: 170,916 domains (12,726 alive under monitoring, 157,778 confirmed takedowns/dead). Site: https://phishdestroy.io