# PhishDestroy threat dossier — lsginvestment.com
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Fetched:   2026-04-24 22:43:00 UTC
Canonical: https://phishdestroy.io/domain/lsginvestment.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 61/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft

## INFRASTRUCTURE
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IP address:      89.124.88.124 (NL, Amsterdam)
ASN:             AS216071 SERVERS TECH FZCO
Hosting org:     Servers Tech Fzco
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:     ["chan.ns.cloudflare.com", "grant.ns.cloudflare.com"]
Registered:      2026-04-17
Page title:      LSG Investmеnts

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-07-01
Status:     INVALID chain
Fingerprint: 1cec42ec6ceb71c3e66b0bd513f859d9b6b039b217747b78ca8edc6553663971

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-04-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-17 09:43:26 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 07:40:16 UTC
Neutralised:       2026-04-22 02:24:02 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d9a2c-b533-72b9-a465-b529d4714a20/
Wayback Machine:  https://web.archive.org/web/*/lsginvestment.com
crt.sh CT logs:   https://crt.sh/?q=%25.lsginvestment.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=lsginvestment.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/lsginvestment.com
URLhaus:          https://urlhaus.abuse.ch/host/lsginvestment.com/

## ANALYST NARRATIVE
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[Generated: 2026-04-17 09:43:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies active brand impersonation phishing via lsginvestment.com, operating under the guise of an investment platform. Current status remains under investigation as threat intelligence teams assess the scope of malicious activity. This domain was flagged for mimicking legitimate financial services to deceive users into credential theft or financial fraud.

Technical indicators reveal this domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP 89.124.88.124. The domain was created on April 02, 2026, and currently holds a Let’s Encrypt SSL certificate. As of the latest scan, it remains undetected by VirusTotal, with 0 out of 95 security vendors flagging the domain. This low detection rate may indicate a newly deployed or stealthily operated threat actor infrastructure. Additional blocklist checks show no current listings, while domain trust scores remain unassessed due to its recent creation. The lack of historical telemetry and low detection footprint suggests a potentially high-risk, emerging campaign.

The current status of this domain is ACTIVE, with no confirmed takedown actions initiated. Users are advised to avoid interacting with lsginvestment.com and verify any unsolicited investment-related communications through official channels. Organizations should implement network-level blocks for the associated IP (89.124.88.124) and monitor for related domain registrations using this seed (e7f9a8). Security teams are urged to conduct endpoint scans for potential credential exposure if this domain was accessed. Report suspicious activity to relevant threat intelligence platforms to enhance collective defense.

## EVIDENCE HASHES
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Favicon MD5:       13aa260cfb705e93d4af29efe7ce3702
TLS cert SHA-256:      1cec42ec6ceb71c3e66b0bd513f859d9b6b039b217747b78ca8edc6553663971

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/lsginvestment.com/
JSON API:          https://api.destroy.tools/v1/check?domain=lsginvestment.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io