# PhishDestroy threat dossier — modussyncia.live
================================================================

Fetched:   2026-06-30 10:17:05 UTC
Canonical: https://phishdestroy.io/domain/modussyncia.live/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Generic Phishing

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Sophos
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      104.21.80.122 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
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:     dean.ns.cloudflare.com, hazel.ns.cloudflare.com
Registered:      2026-05-24
Expires:         2027-05-24
Page title:      Modus Sync IA | Official Platform for AI Assisted Trading

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / E7
Expires:    2026-08-22
Status:     INVALID chain
Fingerprint: 777534a55d86b4105c6276b7faa4ff61136268639f1a779f70a4f9294e879678

## 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: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 16:28:39 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 14:31:34 UTC (abuse notice filed)
Last verified:     2026-06-30 08:20:34 UTC
Neutralised:       2026-06-24 18:19:01 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019efa07-b2f0-75ab-86ae-b389b497019f/
URLQuery:         https://urlquery.net/report/914a2d27-d61c-4382-844b-be254715ab49
Wayback Machine:  https://web.archive.org/web/*/modussyncia.live
crt.sh CT logs:   https://crt.sh/?q=%25.modussyncia.live
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=modussyncia.live
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/modussyncia.live
URLhaus:          https://urlhaus.abuse.ch/host/modussyncia.live/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-24 19:43:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain modussyncia.live, associated with a generic phishing operation, has a threat score of 60/100 and is currently down. It has been flagged as malicious by only 1 out of 95 security vendors, specifically Fortinet, while remaining unlisted on public blocklists and not flagged by Google Safe Browsing. 

Registered on May 24, 2026, and first seen on June 24, 2026, the domain is managed by NICENIC INTERNATIONAL GROUP CO., LIMITED and hosted on the IP address 172.67.181.12. The low detection count and lack of blocklist entries suggest it may have been operational for a limited time before being taken down. 

Block the domain at the perimeter and submit a report to the registrar abuse desk to mitigate potential risks.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260624-CE6968
Favicon MD5:       b34506cdd39059243bbbcf00bb24b737
TLS cert SHA-256:      777534a55d86b4105c6276b7faa4ff61136268639f1a779f70a4f9294e879678

## 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/modussyncia.live/
JSON API:          https://api.destroy.tools/v1/check?domain=modussyncia.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 172,677 domains (12,749 alive under monitoring, 159,338 confirmed takedowns/dead). Site: https://phishdestroy.io