# PhishDestroy threat dossier — volhandelsburg-nl.live ================================================================ Fetched: 2026-07-05 12:15:14 UTC Canonical: https://phishdestroy.io/domain/volhandelsburg-nl.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.205.155 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: etta.ns.cloudflare.com, henrik.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 Page title: Vol Handelsburg | Officieel Platform voor AI-ondersteunde Handel ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-25 Status: INVALID chain Fingerprint: 35f9c43d9389a6f5439813687b44a5ebd02bd5ba8194ed57a4f4afeadc5caade ## 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: 2026-06-01 02:10:10 UTC (by PhishDestroy tracker) First reported: 2026-06-01 01:04:30 UTC (abuse notice filed) Last verified: 2026-07-05 12:20:36 UTC Neutralised: 2026-06-16 00:51:49 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e804b-3475-713b-84bf-447f182d2561/ URLQuery: https://urlquery.net/report/676398b9-02e6-4451-a7c7-e52fa5c2e3be Wayback Machine: https://web.archive.org/web/*/volhandelsburg-nl.live crt.sh CT logs: https://crt.sh/?q=%25.volhandelsburg-nl.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=volhandelsburg-nl.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/volhandelsburg-nl.live URLhaus: https://urlhaus.abuse.ch/host/volhandelsburg-nl.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:36:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, volhandelsburg-nl.live, is flagged as a high-risk phishing operation targeting users through brand impersonation. The site presents itself as Vol Handelsburg, an official platform for AI-supported trading, a claim that lacks verification and aligns with common phishing tactics designed to exploit interest in automated financial tools. No direct evidence of a crypto drainer kit or credential harvester is present in initial scans, but the domain’s structure and messaging strongly suggest an intent to deceive users into disclosing sensitive financial or personal information under false pretenses. Infrastructure analysis reveals multiple technical indicators of compromise. The domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.205.155, hosted on Cloudflare’s network (AS13335), which is often leveraged to obscure malicious infrastructure. VirusTotal detection shows 1 out of 95 security vendors flagging the domain, while it appears on one security blocklist. The SSL certificate is issued by Let’s Encrypt (serial number E7), a common but non-exclusive indicator, as legitimate and malicious sites alike use this service. Google Safe Browsing status is not explicitly listed, but the domain’s presence on a blocklist and minimal vendor detection suggest evasion techniques may be in use. As of the latest assessment, volhandelsburg-nl.live remains active and operational, posing an ongoing threat to unsuspecting users. The domain’s creation date in the future (May 2026) is anomalous and likely an artifact of incorrect WHOIS data, further indicating an attempt to mislead or evade scrutiny. Users are advised to avoid interaction with the site, and organizations should consider implementing DNS-level blocks for 172.67.205.155 and the domain itself. Given the high-risk classification and active status, continued monitoring is recommended, particularly for financial institutions and cybersecurity teams handling fraud prevention. The remaining risk is elevated due to the domain’s persistence, Cloudflare hosting, and targeted impersonation of a financial service. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-B3974D Favicon MD5: e2eb5c1b4e633608183f319a82e4a570 TLS cert SHA-256: 35f9c43d9389a6f5439813687b44a5ebd02bd5ba8194ed57a4f4afeadc5caade ## 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/volhandelsburg-nl.live/ JSON API: https://api.destroy.tools/v1/check?domain=volhandelsburg-nl.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: 174,885 domains (13,462 alive under monitoring, 160,547 confirmed takedowns/dead). Site: https://phishdestroy.io