# PhishDestroy threat dossier — valinv.live ================================================================ Fetched: 2026-05-29 18:49:17 UTC Canonical: https://phishdestroy.io/domain/valinv.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.227.114.14 (FI, Helsinki) Hosting org: AS210006 Shereverov Marat Ahmedovich Registrar: Global Domain Group LLC Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-05-27 Expires: 2027-05-27 ## 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: 2026-05-28 19:30:29 UTC (by PhishDestroy tracker) First reported: 2026-05-28 16:32:31 UTC (abuse notice filed) Last verified: 2026-05-29 21:20:45 UTC Neutralised: 2026-05-29 00:24:02 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e6f6b-883c-7308-9e59-c9dac09846d1/ URLQuery: https://urlquery.net/report/c08187be-09eb-4573-bbc5-a1560a0a422c Wayback Machine: https://web.archive.org/web/*/valinv.live crt.sh CT logs: https://crt.sh/?q=%25.valinv.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=valinv.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/valinv.live URLhaus: https://urlhaus.abuse.ch/host/valinv.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-28 19:30:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies valinv.live as an active crypto-drainer phishing domain propagating under a generic name to evade detection. The site masquerades as a legitimate investment or wallet platform to trick victims into connecting crypto wallets and signing malicious transactions. No specific brand or drainer kit fingerprint has been publicly released yet, indicating this may be a newly deployed or obfuscated variant designed to bypass signature-based defenses. The domain’s minimal age—created May 27, 2026—suggests a fast-moving threat actor leveraging fresh infrastructure to capitalize on emerging trends or seasonal events. This domain resolves to IP address 91.227.114.14 and is registered through Global Domain Group LLC. VirusTotal analysis shows only 1 out of 95 security vendors flagged it as malicious as of the latest scan, highlighting a significant detection gap. The domain holds a valid Let’s Encrypt SSL certificate, which may be used to establish false trust with potential victims. No current blocklist count or Google Safe Browsing (GSB) status is publicly available for valinv.live, emphasizing the need for proactive monitoring and rapid response. valinv.live remains active and poses an elevated risk due to its low detection rate and recent creation. Users and organizations are advised to block the domain at the network perimeter and inspect DNS resolutions for 91.227.114.14. Immediate remediation includes updating threat intelligence feeds, disabling access via firewalls, and warning employees or customers about the domain. While the current risk is elevated, it may escalate if the domain gains traction or is linked to additional malicious payloads. Continuous monitoring and user awareness training are critical to mitigate potential wallet drain attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260528-5591BE Favicon MD5: 3d58264e0a67120477f81eb1578410ca ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/valinv.live/ JSON API: https://api.destroy.tools/v1/check?domain=valinv.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: volunteer-driven open-source threat-intelligence platform. Tracked: 155,379 domains (30,502 alive under monitoring, 124,451 confirmed takedowns/dead). Site: https://phishdestroy.io