# PhishDestroy threat dossier — withdraw-lido.finance ================================================================ Fetched: 2026-05-15 15:14:39 UTC Canonical: https://phishdestroy.io/domain/withdraw-lido.finance/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Lido Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: bot_redirect_safe) (score: 4/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/92 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet Public blocklists: listed on 1 independent blocklist ## 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: evelyn.ns.cloudflare.com, maciej.ns.cloudflare.com Registered: 2026-05-04 Expires: 2027-05-04 Page title: Google HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-02 Status: INVALID chain Fingerprint: d786e7a48cf50e225659a1ec8bfc6432a00983a9df51fd628d3614f27d6c98b4 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-12 14:08:40 UTC (by PhishDestroy tracker) Last verified: 2026-05-14 19:40:05 UTC Neutralised: 2026-05-14 03:34:01 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e1bdb-a587-73f6-bab3-b2d88444ae81/ Wayback Machine: https://web.archive.org/web/*/withdraw-lido.finance crt.sh CT logs: https://crt.sh/?q=%25.withdraw-lido.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=withdraw-lido.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/withdraw-lido.finance URLhaus: https://urlhaus.abuse.ch/host/withdraw-lido.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-12 14:10:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies a live brand impersonation scam on withdraw-lido.finance, a fraudulent domain masquerading as Lido’s legitimate platform to deceive users into connecting wallets for fake withdrawal transactions. This domain was flagged by ScamSniffer and added to one security blocklist, indicating active abuse in the wild. Its SSL certificate, issued by Let’s Encrypt, lends a false sense of legitimacy, while VirusTotal analysis shows only 2 out of 95 security vendors currently detect the threat. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 4, 2026, and resolves to IP 188.114.96.3, a server associated with malicious crypto-themed operations. The threat is elevated due to the domain’s precise mimicry of Lido’s branding, leveraging the trusted name to trick users into authorizing fraudulent wallet connections. ScamSniffer’s detection and inclusion on one blocklist underscore its active misuse, while the low detection rate on VirusTotal highlights how quickly new impersonation sites can evade detection. The domain’s recent creation and association with a known registrar commonly used in phishing campaigns further validate its malicious intent. Users should avoid interacting with this domain entirely, as any interaction—especially wallet connections—could result in fund theft or credential compromise. If you’ve visited withdraw-lido.finance, immediately disconnect your wallet, revoke any unauthorized permissions via your wallet’s settings, and scan your device for malware. Report the domain to your antivirus provider and consider changing passwords if you entered credentials. Monitor your transaction history for unauthorized transfers and notify your bank or crypto exchange if fraud is suspected. For further investigation, review the full threat report and share any relevant indicators with your security team to prevent broader exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 1ad16bfd84c5337aa97249817a4408be TLS cert SHA-256: d786e7a48cf50e225659a1ec8bfc6432a00983a9df51fd628d3614f27d6c98b4 ## 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/withdraw-lido.finance/ JSON API: https://api.destroy.tools/v1/check?domain=withdraw-lido.finance 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: 149,826 domains (36,933 alive under monitoring, 112,571 confirmed takedowns/dead). Site: https://phishdestroy.io