⚠️
This domain has been flagged as malicious
Detected by 8 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
modussyncai-de.live favicon

modussyncai-de[.]live

Domain Security & Threat Intelligence Report

“Modus Sync Ai | Offizielle Plattform für KI-gestütztes Trading”

8/95 VT URLQuery: 3 Active (resurrected) Jun 01, 2026 1 Blocklist 1 Report Sent US US + more
8/95 VT vendors 1 blocklist
68 Risk Score
PhishDestroy AI
HIGH
Ref
DB1B13A5
Score
68/100
Engine
PD-4 Turbo
This domain is flagged for hosting a generic phishing operation targeting users of AI-driven trading platforms. Analysis indicates the site masquerades as a legitimate financial service under the name 'Modus Sync Ai,' leveraging social engineering to harvest credentials, payment details, or install malicious payloads. The threat type is classified as credential phishing with elevated risk due to its targeted nature and technical obfuscation techniques. Infrastructure analysis reveals the domain modussyncai-de[.]live was registered on May 26, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with abuse. It resolves to IP address 172.67.216.115, a Cloudflare-hosted endpoint, and employs technologies including Unpkg, jsDelivr, jQuery, and IPinfo for dynamic content delivery. The domain appears on 2 security blocklists (PhishDestroy, OISD) and is flagged by 8 out of 95 security vendors on VirusTotal. Gridinsoft assigns a trust score of 0/100, and the SSL certificate is issued by Let's Encrypt, a common tactic to mimic legitimacy. The page title, 'Modus Sync Ai | Offizielle Plattform für KI-gestütztes Trading,' suggests a focus on German-speaking users, further indicating targeted phishing. Mitigation requires immediate blocking of the domain and its associated IP (172.67.216.115) at the network perimeter. Security teams should deploy indicators of compromise (IOCs) including the domain, IP, and SSL certificate fingerprint to endpoint detection systems. Users who may have interacted with the site should be instructed to reset credentials for financial platforms, enable multi-factor authentication, and scan devices for malware. Organizations should monitor for unusual outbound connections to Cloudflare IPs or domains registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Phishing awareness training should emphasize verification of domain registration dates, as this domain's creation date (May 26, 2026) predates its purported service by several years, a common red flag in fraudulent schemes.
VirusTotal
VirusTotal
8 det.
UQ
URLQuery
3 det.
DNS Security
3/14
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
1 mo New
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 8 / 95 URLQuery 3 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks 3/14 SSL valid, 59d WHOIS 1 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
modussyncai-de.live detected and queued for full analysis
Jun 01, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · High-Risk Registrar: NiceNIC · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +7
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
8 / 95 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 26, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +7
+7 new detections (1 → 8): ADMINUSLabs, CRDF, G-Data, Gridinsoft +3
Jun 26, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 01, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Jun 01, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-01 02:08 UTC
Malicious · 8/95 engines
Forensic screenshot of modussyncai-de.live showing the phishing page layout
IP: 172.67.216.115
NICENIC INTERNATIONAL GROUP CO., LIMITED
30d old
Let's Encrypt
Page Title
Modus Sync Ai | Offizielle Plattform für KI-gestütztes Trading

Domain Intelligence

Domainmodussyncai-de.live
IP Address 172.67.216.115 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated May 26, 2026 (30d · New) Expires May 26, 2027
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 19 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to NICENIC INTERNATIONAL GROUP CO., LIMITED includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 01, 2026
Nameserversadrian.ns.cloudflare.comrohin.ns.cloudflare.com
TLS Fingerprint38e24f3e4f9c8f76863e6d2b9b082bdb800e11f4…
Favicon Hashfaviconb34506cdd39059243bbbcf00bb24b737
Case IDPD-20260601-125E46
Threat Intel Cross-Reference · external sources
Wayback Machine 500 snapshots
First: 2026-06-04
Browse all snapshots
Technologies · 7 identified
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
IPinfo
Geolocation

IPinfo is an IP address data provider.

ipinfo.io 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
Fortinet
G-Data
Gridinsoft
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of modussyncai-de.live · checked Jun 26, 2026

98
Good
Performance
FCP
1.83s
First Contentful Paint
LCP
2.02s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
30ms
Total Blocking Time
SI
2.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 172.67.216.115 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

claim-espresso.app favicon claim-espresso.app 9/95 xtogetherfit.com favicon xtogetherfit.com 1/95

More Domains at NiceNIC 6 flagged

pt-multibanco.com favicon pt-multibanco.com 5/95 asterdex.gl favicon asterdex.gl 1/95 wvww-ledgar-app.live favicon wvww-ledgar-app.live zsmartappkey.live favicon zsmartappkey.live 1/95 migratefuns.site favicon migratefuns.site 1/95 claim-farmtown.online favicon claim-farmtown.online 2/95

About This Report: modussyncai-de.live

This domain security report for modussyncai-de.live is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Modus Sync Ai | Offizielle Plattform für KI-gestütztes Trading”.

modussyncai-de.live has been flagged by 8 security vendors as of June 26, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with modussyncai-de.live — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including modussyncai-de.live)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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