# PhishDestroy threat dossier — safesyncinvest.online
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Fetched:   2026-04-22 09:17:16 UTC
Canonical: https://phishdestroy.io/domain/safesyncinvest.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 78/100 (PhishDestroy scoring — see methodology below)
Scam classification: Investment Scam

## DETECTION EVIDENCE
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VirusTotal:      3/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      64.29.17.65 (US, Walnut)
ASN:             ASAS16509 AMAZON-02, US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       HOSTINGER operations, UAB
Nameservers:     ns1.vercel-dns.com, ns2.vercel-dns.com
Registered:      2025-12-04
Page title:      SafeSyncInvest - The Future of Crypto Investment

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-05-04
Status:     INVALID chain
Fingerprint: 65944abb13f4efab485f6482c07a00a84f83fe45d9271e5dc3756e65f8477148

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-12-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-05 18:04:47 UTC (abuse notice filed)
Last verified:     2026-04-13 07:51:59 UTC
Neutralised:       2026-03-16 00:05:18 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019aefaf-beca-730c-9b4a-fbaee0ba5a82/
Wayback Machine:  https://web.archive.org/web/*/safesyncinvest.online
crt.sh CT logs:   https://crt.sh/?q=%25.safesyncinvest.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=safesyncinvest.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/safesyncinvest.online
URLhaus:          https://urlhaus.abuse.ch/host/safesyncinvest.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:41:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies safesyncinvest.online as a medium-risk generic phishing domain, impersonating a crypto investment platform. It aims to deceive users interested in cryptocurrency opportunities.

This domain appears on multiple security blocklists and was flagged in an AlienVault OTX threat intelligence pulse. It resolved to IP 64.29.17.65 and was registered via HOSTINGER operations, UAB. Although VirusTotal shows only a few detections, its presence on blocklists supports caution.

Currently taken offline, safesyncinvest.online poses no active threat. Users should remain vigilant and avoid providing personal or financial information on suspicious crypto investment sites to stay protected.

## EVIDENCE HASHES
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Favicon MD5:       fe46c01e09f0cec36d9e0e6886b7ba06
TLS cert SHA-256:      65944abb13f4efab485f6482c07a00a84f83fe45d9271e5dc3756e65f8477148

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/safesyncinvest.online/
JSON API:          https://api.destroy.tools/v1/check?domain=safesyncinvest.online
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io