# PhishDestroy threat dossier — linksyncconnect.online ================================================================ Fetched: 2026-06-26 13:37:53 UTC Canonical: https://phishdestroy.io/domain/linksyncconnect.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Seclookup, Sophos URLQuery: 100 detections Public blocklists: listed on 5 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 195.20.18.201 (MD, Chisinau) ASN: ASAS48753 AVAHOHST AVA HOST SRL, MD Hosting org: AS48753 AVA HOST SRL Registrar: Global Domain Group LLC Nameservers: ns1.helpwebhost.com, ns2.helpwebhost.com Registered: 2025-10-08 Expires: 2026-10-08 Page title: Flare Network - EVM Hub for Web 3.0 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-10-08 (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: 2025-10-14 15:08:15 UTC (abuse notice filed) Last verified: 2026-06-26 12:20:35 UTC Neutralised: 2026-04-16 00:00:47 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199e343-3db9-710d-bf8c-3c78bb88e0e2/ Wayback Machine: https://web.archive.org/web/*/linksyncconnect.online crt.sh CT logs: https://crt.sh/?q=%25.linksyncconnect.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=linksyncconnect.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/linksyncconnect.online URLhaus: https://urlhaus.abuse.ch/host/linksyncconnect.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 04:01:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain linksyncconnect.online, impersonating Ethereum, is currently down, indicating a potential takedown or dormancy of a phishing operation. This site was designed to deceive cryptocurrency users. Eleven out of 95 security vendors, including BitDefender, ESET, Fortinet, and Sophos, detected linksyncconnect.online as malicious. The domain appears on 5 public blocklists, though Google Safe Browsing has not flagged it. Global Domain Group LLC (US) registered the domain on 2025-10-08. It resolved to the IP address 195.20.18.201 and was first seen on 2025-10-14. Block the domain linksyncconnect.online at the perimeter. ## 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/linksyncconnect.online/ JSON API: https://api.destroy.tools/v1/check?domain=linksyncconnect.online 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: 170,435 domains (12,481 alive under monitoring, 157,587 confirmed takedowns/dead). Site: https://phishdestroy.io