# PhishDestroy threat dossier — velorafonds.live
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Fetched:   2026-07-04 16:49:59 UTC
Canonical: https://phishdestroy.io/domain/velorafonds.live/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 53/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/92 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (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:     ["hal.ns.cloudflare.com", "jocelyn.ns.cloudflare.com"]
Registered:      2026-05-15
Page title:      Velorafonds | Official Platform for AI Assisted Trading

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-05
Status:     INVALID chain
Fingerprint: 4a2b949034c340dbd3ff9c0a7926efd4d0053e99abf0418dd8c3f7f30b2a93da

## 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: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-15 05:30:07 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-04 16:20:36 UTC
Neutralised:       2026-05-27 00:25:53 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:58:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies velorafonds.live as a confirmed generic_phishing site, masquerading as an official platform for AI assisted trading, with no apparent affiliation to a well-known brand, and does not seem to utilize a drainer kit, instead relying on its deceptive page title to lure victims. 
   
The technical indicators for velorafonds.live show a VirusTotal score of 3/95, indicating a relatively low detection rate among security vendors, it was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolves to the IP address 188.114.97.3, and was created on May 15, 2026, additionally, it has been flagged by 1 security blocklist and had a valid SSL certificate issued by Let's Encrypt, specifically the E8 certificate.

This domain is currently offline, having been taken down, likely in response to the threat it posed, despite this, the risk level remains elevated due to the potential for similar domains to be set up, and the fact that 1 threat intelligence pulse has flagged it, as such, it is essential for users to remain vigilant and exercise caution when encountering similar AI trading platforms, and to always verify the authenticity of a website before providing any sensitive information, thus minimizing the remaining risk associated with velorafonds.live

## EVIDENCE HASHES
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Favicon MD5:       51ef3b344a3491ba956860bebe8eaef0
TLS cert SHA-256:      4a2b949034c340dbd3ff9c0a7926efd4d0053e99abf0418dd8c3f7f30b2a93da

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/velorafonds.live/
JSON API:          https://api.destroy.tools/v1/check?domain=velorafonds.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: 174,665 domains (12,655 alive under monitoring, 161,167 confirmed takedowns/dead). Site: https://phishdestroy.io