# PhishDestroy threat dossier — valutimone-it.live ================================================================ Fetched: 2026-05-14 07:45:55 UTC Canonical: https://phishdestroy.io/domain/valutimone-it.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 56/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/92 security vendors flagged this domain URLQuery: 1 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: annabel.ns.cloudflare.com, arnold.ns.cloudflare.com Registered: 2026-05-02 Expires: 2027-05-02 Page title: Valutimone | Piattaforma ufficiale di trading con IA HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-31 Status: INVALID chain Fingerprint: 0b493f7f62ae3927e717b1a36e09502bf96632cbfb03f988c43b52e5430da6de ## 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: 2026-05-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-09 10:37:57 UTC (by PhishDestroy tracker) First reported: 2026-05-09 07:39:11 UTC (abuse notice filed) Last verified: 2026-05-14 10:16:40 UTC Neutralised: 2026-05-14 06:09:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0baa-0ae3-7440-bd25-428e5876e022/ URLQuery: https://urlquery.net/report/059a890e-5347-470e-b3e8-a9526cb5793a Wayback Machine: https://web.archive.org/web/*/valutimone-it.live crt.sh CT logs: https://crt.sh/?q=%25.valutimone-it.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=valutimone-it.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/valutimone-it.live URLhaus: https://urlhaus.abuse.ch/host/valutimone-it.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-09 10:38:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has flagged valutimone-it.live as an active fake currency exchange scam domain under investigation. The site mimics legitimate currency exchange platforms to trick victims into disclosing banking credentials or transferring funds to fraudulent accounts. This domain was registered on May 02, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP 188.114.96.3. Current intelligence shows it holds a Let's Encrypt SSL certificate and has 0 detections on VirusTotal out of 95 scanners. No entries for this domain were found on major blocklists or threat intelligence feeds at the time of analysis, and no trust score is available due to its recent creation. Users and organizations should block access to valutimone-it.live and monitor network traffic for connections to 188.114.96.3. Exercise caution when visiting currency exchange websites, especially those promoting unrealistic exchange rates or requesting unusual payment methods. Verify site legitimacy via independent reviews and official regulatory listings before engaging. Report any suspected interactions with this domain to your security team or phishing reporting channels. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260509-BD15A4 Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: 0b493f7f62ae3927e717b1a36e09502bf96632cbfb03f988c43b52e5430da6de ## 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/valutimone-it.live/ JSON API: https://api.destroy.tools/v1/check?domain=valutimone-it.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: 149,041 domains (40,590 alive under monitoring, 108,159 confirmed takedowns/dead). Site: https://phishdestroy.io