# PhishDestroy threat dossier — nendfi.com ================================================================ Fetched: 2026-06-21 05:11:37 UTC Canonical: https://phishdestroy.io/domain/nendfi.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: harlan.ns.cloudflare.com, lisa.ns.cloudflare.com Registered: 2026-05-24 Expires: 2027-05-24 HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-13 Status: INVALID chain Fingerprint: 97e4bf5accb18431ac752a41904cd2fc6ea21e5886d63956ee0bd4722ad1a449 ## 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: 2026-06-16 16:55:47 UTC (by PhishDestroy tracker) Last verified: 2026-06-21 06:40:20 UTC Neutralised: 2026-06-18 00:23:39 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed0ed-8d09-7733-ad8c-46776ebd7ce1/ Wayback Machine: https://web.archive.org/web/*/nendfi.com crt.sh CT logs: https://crt.sh/?q=%25.nendfi.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nendfi.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/nendfi.com URLhaus: https://urlhaus.abuse.ch/host/nendfi.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:35:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain nendfi.com has been identified as a generic phishing site, specifically designed to drain cryptocurrency, and does not appear to impersonate a particular brand, while also not being associated with any known drainer kit. This domain was flagged by 5 out of 95 security vendors on VirusTotal, with a score of 5/95, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolving to the IP address 188.114.96.3, created on May 24, 2026, and has a Google Trust Services SSL certificate, and is listed on 3 security blocklists, and was found in 1 AlienVault OTX threat intelligence pulse. The current status of nendfi.com is offline, having been taken down, which has reduced the risk level, however, users are still advised to exercise caution, as the domain may be reactivated or similar domains may be created, and it is recommended to verify the safety of this domain on PhishDestroy, to ensure the remaining risk is mitigated, and to avoid potential cryptocurrency loss, the response actions should include being vigilant when interacting with similar domains, and reporting any suspicious activity to the relevant authorities, with the unique seed 08cbf0 used to track this domain's activity. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 69d4cd721e5a149400db1be6b6f920b1 TLS cert SHA-256: 97e4bf5accb18431ac752a41904cd2fc6ea21e5886d63956ee0bd4722ad1a449 ## 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/nendfi.com/ JSON API: https://api.destroy.tools/v1/check?domain=nendfi.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: 167,159 domains (15,995 alive under monitoring, 150,846 confirmed takedowns/dead). Site: https://phishdestroy.io