sofi-inv[.]com
Domain Security & Threat Intelligence Report“SoFi Login — Secure Access to Your SoFi Account”
2/2 VT vendors
1 blocklist
63
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies sofi-inv[.]com as an active crypto drainer domain engineered to mimic the legitimate Sofi Investments platform. This fraudulent site masquerades as a crypto investment portal, luring users into transferring digital assets to attacker-controlled wallets. The domain leverages brand impersonation to exploit trust in established financial services, targeting cryptocurrency holders seeking high-yield investment opportunities. This domain was flagged by a single security vendor on VirusTotal out of 95 scans, indicating limited but confirmed malicious activity. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 188.114.97.3. The domain was created on April 07, 2026, suggesting it is a recently deployed threat, likely launched during a period when new registrations receive less scrutiny. The use of a Let’s Encrypt SSL certificate adds a misleading layer of legitimacy, tricking users into believing the site is secure. If you visited sofi-inv[.]com, do not enter any sensitive information such as login credentials, wallet addresses, or private keys. Disconnect from the site immediately and scan your device with updated antivirus software. Review all cryptocurrency transactions for unauthorized transfers—crypto drainers often initiate rapid withdrawals to obscure theft. Report suspicious activity to your wallet provider and relevant financial authorities. Avoid interacting with any unsolicited investment links promising high returns, especially those using similar domain patterns, and use bookmarked links for legitimate financial platforms.
VirusTotal
2 det.
URLScan
SSL
Let's Encrypt
Age
14d Very New!
Status
Live 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 2
URLQuery
no detections
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
valid, 87d
WHOIS
14d old
Screenshot
not captured
Redirect chain
blocked_private_ip
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-11 21:11 UTC
Malicious · 2/2 engines
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED 14d old
Let's Encrypt
Domain Intelligence
Domainsofi-inv.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
IP Address
188.114.97.3
RegistrationCreated Apr 11, 2026 (14d · Very New!)
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 11, 2026
Nameservers["leland.ns.cloudflare.com","nola.ns.cloudflare.com"]
TLS Fingerprint5abe0ae1b2a32ca9e3f61c35ee364d225f5f8f1c…
Favicon Hash
Case IDPD-20260411-29DCC1
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 3 identified
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 2 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of sofi-inv.com · checked Apr 11, 2026
69
Needs Work
Performance
FCP
2.59s
First Contentful Paint
LCP
44.86s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.43s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
user40.invoice-partners-agency.com 
verified.invoice-partners-agency.com 
user15.invoice-partners-agency.com 
seguroseguroautosoap.sbs 
cp-intermedia-controlpanel-login-webmail.babysuites.net 
scsvfvbf.vip More Domains at NiceNIC 6 flagged
doom.gd 
merkrel.xyz 
vote-dexscreener.net 
simpleoswallet.com 
moonshot-memeadd.app 
vestingshield.com About This Report: sofi-inv.com
This domain security report for sofi-inv.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “SoFi Login — Secure Access to Your SoFi Account”.
sofi-inv.com has been flagged by 2 security vendors as of April 26, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with sofi-inv.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
sofi-inv.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics