⚠️
This domain has been flagged as malicious
Detected by 12 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
aiinvest-tw.co favicon

aiinvest-tw[.]co

Domain Security & Threat Intelligence Report

“Likefire: One-Stop Global Investment Platform | Forex | Commodities | Stocks ...”

12/12 VT URLQuery: 3 Taken Down Apr 21, 2026 3 Blocklists Investment Scam 1 Report Sent 1h takedown CA CA + more
12/12 VT vendors 3 blocklists
100 Risk Score
PhishDestroy AI
HIGH
Ref
2615B577
Score
100/100
Engine
PD-4 Turbo
aiinvest-tw[.]co is identified as an active phishing domain specifically engaged in a crypto drainer threat. This domain attempts to deceive users by draining cryptocurrency wallets through fraudulent means. There is no indication that it impersonates a well-known brand, but the risk remains elevated due to its malicious intent.

The domain was created on April 17, 2026, and is registered through NameSilo, LLC. It resolves to the IP address 188.114.96.3 and uses an SSL certificate issued by Let's Encrypt. Security analysis shows that 12 out of 95 VirusTotal vendors have flagged this domain for malicious activity. This level of detection highlights a significant threat potential. No additional blocklist or trust score data is available at this time.

Currently, aiinvest-tw[.]co remains active and poses a real threat to users interacting with it. Users are strongly advised not to engage with this domain or provide any sensitive information. Verification of this domain’s status and related security intelligence should be conducted via trusted resources such as PhishDestroy. Organizations and individuals should implement domain filtering and maintain up-to-date endpoint protection to mitigate exposure to this crypto drainer phishing campaign.
VT
VirusTotal
12 det.
UQ
URLQuery
3 det.
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
<1 day Brand New!
Status
Down 429
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 12 URLQuery 3 det. OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 85d WHOIS 0d old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
aiinvest-tw.co detected and queued for full analysis
Apr 21, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Registrar Warning: NameSilo · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
12 / 12 vendors flagged on VirusTotal
Apr 21, 2026
Google Safe Browsing
Apr 21, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 21, 2026
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact
Apr 21, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 21, 2026
Response Time
Takedown in 1 hour from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-21 21:04 UTC
Malicious · 12/12 engines
Forensic screenshot of aiinvest-tw.co showing the phishing page layout
IP: 188.114.96.3
NameSilo, LLC
0d old
Let's Encrypt
Page Title
Likefire: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil

Domain Intelligence

Domainaiinvest-tw.co
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Apr 21, 2026 (0d · Brand New!)
HTTP Status429 Error
Takedown Time 1h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of aiinvest-tw.co.
What each report contains Every report delivered to NameSilo, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status429
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameserverslloyd.ns.cloudflare.commonroe.ns.cloudflare.com
TLS Fingerprint916f8b3da059f52f5d42aef1dd1bd11ec8d56815…
Case IDPD-20260421-C6A0E1
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 12 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aiinvest-tw.co · checked Apr 21, 2026

18
Poor
Performance
FCP
7.58s
First Contentful Paint
LCP
15.98s
Largest Contentful Paint
CLS
0.657
Cumulative Layout Shift
TBT
601ms
Total Blocking Time
SI
9.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

dash-spotifycostumerportal-port-premuim.ownership-assets.net favicon dash-spotifycostumerportal-port-premuim.ownership-assets.net 25/95 klaim-d4na.lingmung.my.id favicon klaim-d4na.lingmung.my.id 24/95 cathaypacific.prociv-srl.sbs favicon cathaypacific.prociv-srl.sbs 23/95 youngg-account.com favicon youngg-account.com 23/95 ledgerglobai.com favicon ledgerglobai.com 23/95 t-mobile.tfpok.cc favicon t-mobile.tfpok.cc 23/95

More Domains at NameSilo 6 flagged

mistwallet.org favicon mistwallet.org osctip.com favicon osctip.com horizon10xshares.com favicon horizon10xshares.com 11/95 bitprimevest.com favicon bitprimevest.com 2/95 securetradex.com favicon securetradex.com 1/95 mellgame.click favicon mellgame.click

About This Report: aiinvest-tw.co

This domain security report for aiinvest-tw.co is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Likefire: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocu...”.

aiinvest-tw.co has been flagged by 12 security vendors as of April 21, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aiinvest-tw.co — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including aiinvest-tw.co)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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