# PhishDestroy threat dossier — ozrefunds.live ================================================================ Fetched: 2026-07-04 04:00:23 UTC Canonical: https://phishdestroy.io/domain/ozrefunds.live/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Atlanta) ASN: AS16509 Amazon.com, Inc. Hosting org: Lefkoff Industries 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: mckenzie.ns.cloudflare.com, seth.ns.cloudflare.com Registered: 2026-06-30 Expires: 2027-06-30 Page title: Ozak AI — Refund Claim HTTP response: 200 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 17:22:16 UTC (by PhishDestroy tracker) First reported: 2026-07-03 16:02:15 UTC (abuse notice filed) Last verified: 2026-07-04 04:20:36 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2891-f8a1-76d9-8734-70a686648c50/ Wayback Machine: https://web.archive.org/web/*/ozrefunds.live crt.sh CT logs: https://crt.sh/?q=%25.ozrefunds.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ozrefunds.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/ozrefunds.live URLhaus: https://urlhaus.abuse.ch/host/ozrefunds.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 17:24:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ozrefunds.live, is flagged as an active phishing site designed to deceive users into believing they are interacting with a legitimate refund claim process for Ozak AI. The site mimics official branding and prompts visitors to enter sensitive personal or financial information, which attackers can harvest for fraudulent purposes. Users may be lured by promises of refunds or compensation, only to have their data exploited for identity theft, unauthorized transactions, or further phishing campaigns. Analysis indicates that the domain was registered on June 30, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. As of the latest investigation, the domain has not been flagged by any security vendors, with a VirusTotal detection score of 0/95. The site resolves to the IP address 216.198.79.1 and uses a Let's Encrypt SSL certificate, which provides encryption but does not validate the legitimacy of the site. The page title, 'Ozak AI — Refund Claim,' further suggests an attempt to impersonate a trusted service. If you or someone else has visited ozrefunds.live or entered any information on the site, immediate action is required. Disconnect the device from the internet to prevent further data transmission. Run a full scan using updated security software to detect and remove any potential malware. Change passwords for all accounts accessed from the compromised device, prioritizing financial and email accounts, and enable multi-factor authentication where available. Monitor bank statements and credit reports for unauthorized activity, and consider placing a fraud alert with credit bureaus. Report the incident to relevant authorities or cybersecurity organizations to assist in tracking and mitigating the threat. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260703-A5D604 ## 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/ozrefunds.live/ JSON API: https://api.destroy.tools/v1/check?domain=ozrefunds.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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io