# PhishDestroy threat dossier — profitivofundexo-es.live ================================================================ Fetched: 2026-07-03 05:34:22 UTC Canonical: https://phishdestroy.io/domain/profitivofundexo-es.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, G-Data, Gridinsoft, SOCRadar URLQuery: 3 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: etta.ns.cloudflare.com, henrik.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 Page title: Profitivo Fundexo | Plataforma oficial de trading con inteligencia artificial ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-25 Status: INVALID chain Fingerprint: 26bd2ef27c9ac1da1c389d47a987dc5485987cab0dad719a7d79201d56af7be8 ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:00:10 UTC (by PhishDestroy tracker) First reported: 2026-06-01 00:03:19 UTC (abuse notice filed) Last verified: 2026-07-03 06:17:23 UTC Neutralised: 2026-06-10 00:33:07 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8041-f639-75f5-8731-19e393cc7030/ URLQuery: https://urlquery.net/report/21bfccb9-4610-43ca-8fb6-b192512ac4ef Wayback Machine: https://web.archive.org/web/*/profitivofundexo-es.live crt.sh CT logs: https://crt.sh/?q=%25.profitivofundexo-es.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=profitivofundexo-es.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/profitivofundexo-es.live URLhaus: https://urlhaus.abuse.ch/host/profitivofundexo-es.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:18:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, profitivofundexo-es.live, is identified as a phishing site impersonating an artificial intelligence-based trading platform. The page title, 'Profitivo Fundexo | Plataforma oficial de trading con inteligencia artificial,' suggests it mimics legitimate financial services to deceive users into submitting login credentials, payment details, or personal identification information. Analysis indicates the site employs social engineering tactics, likely distributing malicious links via email or social media to lure victims into interacting with fraudulent trading interfaces. Infrastructure analysis reveals multiple technical indicators supporting its malicious classification. The domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk registrations. It resolves to the IP address 188.114.96.3 and is flagged by 6 out of 95 security vendors on VirusTotal. Additionally, the domain appears on two security blocklists and is blocked by at least two threat intelligence feeds. The site uses Let's Encrypt SSL certificates and leverages technologies such as Unpkg, jsDelivr, jQuery, and Cloudflare, which are often exploited to obfuscate malicious activity or enhance phishing site legitimacy. Users who visited profitivofundexo-es.live should take immediate action to mitigate potential compromise. If credentials or financial information were entered, affected individuals must change passwords for all associated accounts, particularly those linked to banking or trading platforms. Enable multi-factor authentication where available to prevent unauthorized access. Monitor financial statements for unauthorized transactions and report suspicious activity to relevant institutions. Devices used to access the site should undergo a full security scan to detect potential malware or backdoors. Given the domain's current offline status, users should remain vigilant for similar phishing attempts targeting financial services. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-AA85FC Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: 26bd2ef27c9ac1da1c389d47a987dc5485987cab0dad719a7d79201d56af7be8 ## 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/profitivofundexo-es.live/ JSON API: https://api.destroy.tools/v1/check?domain=profitivofundexo-es.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: 174,147 domains (13,607 alive under monitoring, 159,748 confirmed takedowns/dead). Site: https://phishdestroy.io