# PhishDestroy threat dossier — orbifina-ai.live ================================================================ Fetched: 2026-07-05 19:50:02 UTC Canonical: https://phishdestroy.io/domain/orbifina-ai.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet URLQuery: 1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.130.125 (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: alec.ns.cloudflare.com, dee.ns.cloudflare.com Registered: 2026-05-28 Expires: 2027-05-28 Page title: Orbifina | Službena platforma za trgovanje uz pomoć umjetne inteligencije ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-08-26 Status: INVALID chain Fingerprint: 90fbb316cb638ac4cb5ea0044312158909e01a4bbb3444f9571275a743a91ac1 ## 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: 2026-05-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:17:47 UTC (by PhishDestroy tracker) First reported: 2026-05-31 23:58:23 UTC (abuse notice filed) Last verified: 2026-07-05 20:20:35 UTC Neutralised: 2026-06-15 00:34:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e804f-9971-74c6-8a7b-e1d463dca9a6/ URLQuery: https://urlquery.net/report/754ab9ba-450b-432f-9a31-37f6c13c535d Wayback Machine: https://web.archive.org/web/*/orbifina-ai.live crt.sh CT logs: https://crt.sh/?q=%25.orbifina-ai.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=orbifina-ai.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/orbifina-ai.live URLhaus: https://urlhaus.abuse.ch/host/orbifina-ai.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:12:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, orbifina-ai.live, is flagged as a generic phishing site designed to impersonate an official artificial intelligence-assisted trading platform. Analysis of the page title, 'Orbifina | Službena platforma za trgovanje uz pomoć umjetne inteligencije,' indicates a focus on luring users under the pretense of a legitimate trading service, likely targeting Croatian-speaking victims. The site employs no overtly identified drainer kit but relies on social engineering to harvest credentials or financial information. No direct association with known legitimate brands was confirmed, though the fraudulent platform mimics common fintech and AI-driven investment service aesthetics. Infrastructure analysis reveals the domain was registered on May 28, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently observed in phishing operations. It resolves to IP address 172.67.130.125, hosted behind Cloudflare infrastructure, which is often leveraged to obfuscate origin servers and evade detection. At the time of analysis, the domain was detected by 1 of 95 security vendors on VirusTotal, indicating limited but present detection coverage. Gridinsoft assigned a trust score of 0/100, and the domain appears on one security blocklist. The site uses Let’s Encrypt SSL certification, a common tactic among phishing sites to feign legitimacy, alongside technologies such as jsDelivr, jQuery, and Cloudflare Browser Insights, which facilitate dynamic content delivery and user interaction tracking. As of the latest assessment, orbifina-ai.live has been taken offline, likely in response to detection and reporting. The domain is blocked by PhishDestroy, suggesting proactive mitigation efforts. Despite its current offline status, the elevated risk level persists due to the domain’s recent registration date, which may indicate potential for re-emergence under altered infrastructure or similar naming conventions. Users who interacted with the site are advised to reset credentials, monitor financial accounts for unauthorized activity, and verify the authenticity of any communications claiming affiliation with AI-based trading platforms. Organizations should update blocklists to include this domain and its associated IP to prevent future access attempts. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260531-9DEE35 Favicon MD5: b34506cdd39059243bbbcf00bb24b737 TLS cert SHA-256: 90fbb316cb638ac4cb5ea0044312158909e01a4bbb3444f9571275a743a91ac1 ## 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/orbifina-ai.live/ JSON API: https://api.destroy.tools/v1/check?domain=orbifina-ai.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: 174,945 domains (13,491 alive under monitoring, 160,565 confirmed takedowns/dead). Site: https://phishdestroy.io