# PhishDestroy threat dossier — velorafondsaiv2-fr.live ================================================================ Fetched: 2026-07-04 22:56:50 UTC Canonical: https://phishdestroy.io/domain/velorafondsaiv2-fr.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 53/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- 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 ---------------------------------------------------------------- IP address: 172.67.161.147 (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: VéloraFonds AI v2+ | Plateforme officielle de trading assisté par IA ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-05 Status: INVALID chain Fingerprint: 4d7f9fc6ee50b7d4e76d06ca0fbf3487b14511a4d28ebbd16af442343152b54b ## 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: 2026-05-15 (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 06:27:51 UTC (abuse notice filed) Last verified: 2026-07-05 00:20:35 UTC Neutralised: 2026-05-17 16:54:15 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:58:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain velorafondsaiv2-fr.live has been identified as a generic phishing site specifically designed to impersonate the legitimate VéloraFonds AI trading platform. This fraudulent operation presents itself as the official AI-assisted trading interface under the title 'VéloraFonds AI v2+ | Plateforme officielle de trading assisté par IA', luring victims into providing sensitive credentials or depositing cryptocurrency. The site is part of a broader scam campaign targeting users of AI-driven trading services, and although currently offline, its infrastructure remains a threat due to the potential for re-registration or redirection. Technical indicators paint a clear picture of malicious intent. VirusTotal analysis shows 3 out of 95 security vendors flagging this domain as malicious, a significant detection rate. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 15, 2026, a relatively recent registration that aligns with typical phishing lifecycle patterns. It resolves to IP address 172.67.161.147, which is associated with Cloudflare, often used to obscure the true hosting location. The site uses a Let's Encrypt SSL certificate (E7), a common choice for quick, low-cost setup. Additionally, the domain appears on 1 security blocklist and has been found in 1 AlienVault OTX threat intelligence pulse, indicating active tracking by the security community. Google Safe Browsing status was not provided, but the elevated risk level suggests potential inclusion. The current status of velorafondsaiv2-fr.live is offline, which is a positive development but does not eliminate the risk entirely. PhishDestroy confirms the domain has been taken down, yet the underlying scam infrastructure may persist under different domains or IPs. Users who have interacted with this site should immediately change passwords, enable two-factor authentication on related accounts, and monitor financial accounts for unauthorized activity. The elevated risk level and presence on blocklists underscore the need for ongoing vigilance. As a general safety measure, always verify the legitimacy of trading platforms through official channels and avoid clicking on unsolicited links promising AI-assisted trading gains. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: e87e3ca68a1f138a3526b5d53d7580c0 TLS cert SHA-256: 4d7f9fc6ee50b7d4e76d06ca0fbf3487b14511a4d28ebbd16af442343152b54b ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/velorafondsaiv2-fr.live/ JSON API: https://api.destroy.tools/v1/check?domain=velorafondsaiv2-fr.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: 174,699 domains (12,384 alive under monitoring, 161,451 confirmed takedowns/dead). Site: https://phishdestroy.io