# PhishDestroy threat dossier — maybankinvestments.live ================================================================ Fetched: 2026-07-04 23:48:13 UTC Canonical: https://phishdestroy.io/domain/maybankinvestments.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, SOCRadar, Sophos URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) 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: etta.ns.cloudflare.com, henrik.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-25 Status: INVALID chain Fingerprint: aab2dd5da1044a7b4a873da86036ff67e1f5c0d4bf5f32663d0f3fc40f7c609c ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:17:45 UTC (by PhishDestroy tracker) First reported: 2026-06-01 00:44:16 UTC (abuse notice filed) Last verified: 2026-07-05 00:20:35 UTC Neutralised: 2026-06-14 00:36:10 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8052-da7c-7567-a52d-ade92d79a8bc/ URLQuery: https://urlquery.net/report/39271d41-0d15-4f1a-b6d1-a2d92e05ff24 Wayback Machine: https://web.archive.org/web/*/maybankinvestments.live crt.sh CT logs: https://crt.sh/?q=%25.maybankinvestments.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=maybankinvestments.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/maybankinvestments.live URLhaus: https://urlhaus.abuse.ch/host/maybankinvestments.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:52:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain maybankinvestments.live is identified as a credential theft operation specifically impersonating Maybank, a major financial institution. Analysis confirms the domain is currently offline, though it previously hosted infrastructure designed to harvest user login credentials through deceptive banking portals. Infrastructure analysis reveals the domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolved to the IP address 188.114.97.3 and was flagged by 11 of 95 security vendors on VirusTotal. The domain appears on one security blocklist and holds a Gridinsoft trust score of 0 out of 100, indicating high-risk classification. Detection engines labeled it as part of a targeted phishing campaign against Maybank customers. Current status indicates the domain has been taken offline, though similar infrastructure may reappear under different addresses. Organizations and users are advised to block the domain and associated IP at perimeter defenses. Financial institutions should monitor for credential reuse from compromised accounts and implement multi-factor authentication to mitigate credential theft risks. End users should verify domain authenticity before entering login details and report suspicious banking portals to their financial provider. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-1F9447 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: aab2dd5da1044a7b4a873da86036ff67e1f5c0d4bf5f32663d0f3fc40f7c609c ## 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/maybankinvestments.live/ JSON API: https://api.destroy.tools/v1/check?domain=maybankinvestments.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: independent open-source threat-intelligence platform. Tracked: 174,699 domains (12,384 alive under monitoring, 161,451 confirmed takedowns/dead). Site: https://phishdestroy.io