# PhishDestroy threat dossier — withdrawal-lido.finance ================================================================ Fetched: 2026-04-23 15:48:43 UTC Canonical: https://phishdestroy.io/domain/withdrawal-lido.finance/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 23 days ago, treat as ACTIVE until re-verified Composite threat score: 86/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Lido ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, CRDF, CyRadar, Fortinet, Seclookup, SOCRadar Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.189.44 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, 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: ingrid.ns.cloudflare.com, simon.ns.cloudflare.com Registered: 2025-10-31 Expires: 2026-10-31 Page title: Site is created successfully! HTTP response: 520 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-27 Status: INVALID chain Fingerprint: fac5769f7c29051af28181d981f4fa83f70c8fe7e17408dcba325bf8ba87ef61 ## 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: 2025-10-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-12-23 12:21:43 UTC (abuse notice filed) Last verified: 2026-03-31 01:09:57 UTC (STALE — 23 days ago, re-verify) Flagged dead: 2026-02-28 04:23:08 UTC (NOT RE-VERIFIED IN 23 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 23 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b4b28-4856-70d8-af5e-d8f0fb5bc4e2/ Wayback Machine: https://web.archive.org/web/*/withdrawal-lido.finance crt.sh CT logs: https://crt.sh/?q=%25.withdrawal-lido.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=withdrawal-lido.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/withdrawal-lido.finance URLhaus: https://urlhaus.abuse.ch/host/withdrawal-lido.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:22:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies withdrawal-lido.finance as a medium-risk brand impersonation domain targeting the reputable Lido platform. The domain was created recently and attempted to deceive users by mimicking Lido’s brand, potentially to harvest sensitive information or facilitate fraudulent transactions. Technical analysis reveals that withdrawal-lido.finance was flagged by multiple security vendors and appeared on three distinct security blocklists. The domain resolved to IP address 172.67.189.44 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The site’s page title, "Site is created successfully!", indicates an incomplete or hastily deployed phishing setup designed to lure unsuspecting victims. Currently, the domain is offline, mitigating immediate risk. PhishDestroy recommends continued monitoring for any reactivation and advises users and organizations to remain vigilant against similar impersonation attempts. Blocking and reporting such domains can help prevent brand damage and protect user security. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 0b742a62303c1971fd72e3bca135e7b384041ea00510e534ccb562b5c475a38e TLS cert SHA-256: fac5769f7c29051af28181d981f4fa83f70c8fe7e17408dcba325bf8ba87ef61 ## 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/withdrawal-lido.finance/ JSON API: https://api.destroy.tools/v1/check?domain=withdrawal-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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io