# PhishDestroy threat dossier — orveztil-it.live ================================================================ Fetched: 2026-07-05 08:16:09 UTC Canonical: https://phishdestroy.io/domain/orveztil-it.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, G-Data, Gridinsoft, SOCRadar, Sophos, Webroot URLQuery: 1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: adrian.ns.cloudflare.com, rohin.ns.cloudflare.com Registered: 2026-05-26 Expires: 2027-05-26 Page title: Orveztil | Piattaforma ufficiale di trading con IA ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-24 Status: INVALID chain Fingerprint: bad79b39723443e3841fe3162bfad55e7537d8796e9bc97e3d8a181789132fde ## 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: 2026-05-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:00:11 UTC (by PhishDestroy tracker) First reported: 2026-05-31 23:59:55 UTC (abuse notice filed) Last verified: 2026-07-05 08:20:36 UTC Neutralised: 2026-06-19 18:21:06 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8041-f7c2-72e3-8e83-ee9881bc4c4e/ URLQuery: https://urlquery.net/report/074ac8e9-f102-4dbc-9347-538b23990ff6 Wayback Machine: https://web.archive.org/web/*/orveztil-it.live crt.sh CT logs: https://crt.sh/?q=%25.orveztil-it.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=orveztil-it.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/orveztil-it.live URLhaus: https://urlhaus.abuse.ch/host/orveztil-it.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:22:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as an elevated-risk phishing infrastructure targeting users of AI-based trading platforms. Analysis indicates it operates under the guise of an official trading service, specifically leveraging the branding of an AI-driven investment platform to deceive victims into disclosing sensitive credentials, financial details, or installing malicious software. The threat type is classified as generic phishing with a focus on financial fraud, likely aimed at Italian-speaking users given the language used in the page title. Infrastructure analysis reveals the domain orveztil-it.live was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 26, 2026, an anomalous creation date suggesting potential domain spoofing or backdating. It resolves to the IP address 188.114.96.3 and uses a Let's Encrypt SSL certificate, a common tactic to appear legitimate. The domain is detected by 9 out of 95 security vendors on VirusTotal, holds a Gridinsoft trust score of 0/100, and appears on at least one security blocklist. It was also blocked by PhishDestroy prior to being taken offline. The page title, 'Orveztil | Piattaforma ufficiale di trading con IA,' reinforces its fraudulent intent by mimicking a trusted trading service. Mitigation steps for this threat include immediate blocking of the domain and its associated IP (188.114.96.3) at the network perimeter. Organizations should monitor for any residual connections to this infrastructure, particularly from endpoints accessing financial or trading-related services. Users who may have interacted with the domain should be advised to reset credentials for any trading or financial platforms, enable multi-factor authentication, and scan systems for unauthorized access or malware. Financial institutions and trading platforms should issue alerts to customers about this phishing campaign, emphasizing verification of official domains before entering sensitive information. [Updates since narrative was generated:] - VirusTotal detections: now 9/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260531-E03D86 Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: bad79b39723443e3841fe3162bfad55e7537d8796e9bc97e3d8a181789132fde ## 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/orveztil-it.live/ JSON API: https://api.destroy.tools/v1/check?domain=orveztil-it.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: 174,869 domains (12,705 alive under monitoring, 161,290 confirmed takedowns/dead). Site: https://phishdestroy.io