# PhishDestroy threat dossier — liqconnect.com ================================================================ Fetched: 2026-07-19 03:19:00 UTC Canonical: https://phishdestroy.io/domain/liqconnect.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 19/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, OpenPhish, Sophos, VIPRE, Webroot URLQuery: 3 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.236.20.180 (NL, Kerkrade) Hosting org: AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP Registrar: Cloudflare, Inc. Nameservers: damian.ns.cloudflare.com, veda.ns.cloudflare.com Registered: 2026-04-29 Expires: 2027-04-29 Page title: Liqconnect - liquidity pool connect trust wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-27 Status: INVALID chain Fingerprint: 024f98d0ce8e0be958cab9c74a48dc3793297b1430d43d1cb7c65237b4580510 Subject Alternative Names (related infrastructure — often same operator): - www.liqconnect.com ## 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: 2026-04-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-18 19:26:29 UTC (by PhishDestroy tracker) First reported: 2026-07-18 17:28:33 UTC (abuse notice filed) Last verified: 2026-07-19 04:20:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f7642-e5ec-708d-9450-9b4266836f00/ URLQuery: https://urlquery.net/report/569b13fb-a408-4b16-9034-8b351418ac5a Wayback Machine: https://web.archive.org/web/*/liqconnect.com crt.sh CT logs: https://crt.sh/?q=%25.liqconnect.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=liqconnect.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/liqconnect.com URLhaus: https://urlhaus.abuse.ch/host/liqconnect.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-18 19:40:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] liqconnect.com — Generic Phishing Report liqconnect.com was registered on 2026-04-29 through Cloudflare, Inc. and uses Cloudflare‑provided authoritative nameservers damian.ns.cloudflare.com and veda.ns.cloudflare.com. DNS resolution points to the single IPv4 address 185.236.20.180, which remains active as of the 2026‑07‑18 assessment. The domain appears on VirusTotal with 20 of 91 scanned security vendors flagging it, indicating a notable detection rate for malicious activity. The threat classification assigned is generic_phishing, and the risk level is marked high. No additional infrastructure such as extra IPs, sub‑domains, or hosting details has been observed beyond the single A record. The absence of public page content or further technical artifacts limits the ability to attribute the campaign to a specific phishing kit or target brand. Defenders should block any outbound or inbound traffic to 185.236.20.180, add liqconnect.com to URL filtering lists, and monitor DNS queries for the domain and its Cloudflare nameservers. Because the domain is newly created and actively resolving, continued observation for new hosting changes, additional records, or associated malware samples is recommended. [Updates since narrative was generated:] - VirusTotal detections: now 19/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260718-759828 TLS cert SHA-256: 024f98d0ce8e0be958cab9c74a48dc3793297b1430d43d1cb7c65237b4580510 ## 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/liqconnect.com/ JSON API: https://api.destroy.tools/v1/check?domain=liqconnect.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: 180,257 domains (51,270 alive under monitoring, 127,206 confirmed takedowns/dead). Site: https://phishdestroy.io