# PhishDestroy threat dossier — nedgroupe.com ================================================================ Fetched: 2026-06-22 15:49:11 UTC Canonical: https://phishdestroy.io/domain/nedgroupe.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 89.124.117.159 (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: ["diana.ns.cloudflare.com", "thaddeus.ns.cloudflare.com"] Registered: 2026-05-02 Page title: Nedgroup Investments ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-26 Status: INVALID chain Fingerprint: 53900c1a76c292bada69f46504b78117e780aab2cb458005e68f7ae7eef9fd8d ## 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: 2026-05-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-03 00:45:11 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-02 21:46:05 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-22 16:20:35 UTC Neutralised: 2026-05-04 15:27:54 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019deaa6-3410-745c-99b4-85ff88fe2716/ URLQuery: https://urlquery.net/report/cae5f9e8-647b-4f72-830c-1d59fa1357ce Wayback Machine: https://web.archive.org/web/*/nedgroupe.com crt.sh CT logs: https://crt.sh/?q=%25.nedgroupe.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nedgroupe.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/nedgroupe.com URLhaus: https://urlhaus.abuse.ch/host/nedgroupe.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-03 00:45:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] nedgroupe.com is confirmed as a phishing site actively engaging in cryptocurrency-draining operations. The domain is currently operational and has been identified as a significant security threat targeting users through fraudulent schemes. This domain was flagged by 1 of 95 VirusTotal security vendors, indicating low but notable detection coverage. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolves to IP 89.124.117.159, and was created on April 27, 2026. With an elevated risk status and an active SSL certificate from Let's Encrypt, the site demonstrates a deceptive yet technically plausible infrastructure designed to appear legitimate. Users should avoid interacting with nedgroupe.com entirely due to its confirmed use as a crypto drainer. PhishDestroy recommends immediate blocking of this domain and any associated URLs. If credentials or cryptocurrency have been entered, users should revoke wallet permissions, transfer funds to a secure wallet, and report the incident to relevant authorities. Exercise extreme caution with domains registered recently, especially those flagged by few antivirus engines, as they often represent emerging threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260502-57A2FC Favicon MD5: 2e4bc78a70fd9fdafc6063377c451dc3 TLS cert SHA-256: 53900c1a76c292bada69f46504b78117e780aab2cb458005e68f7ae7eef9fd8d ## 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/nedgroupe.com/ JSON API: https://api.destroy.tools/v1/check?domain=nedgroupe.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: 167,698 domains (12,698 alive under monitoring, 154,682 confirmed takedowns/dead). Site: https://phishdestroy.io