liquiditymining[.]vip
“Welcome to nginx!”
liquiditymining.vip — Não verificado. Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); 1 external blocklist match (ScamSniffer); PhishDestroy score 86/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis of liquiditymining.vip indicates that the domain is currently offline but retains a set of indicators consistent with a brand‑impersonation campaign targeting x.com. The domain was registered on August 04, 2025 through Gname.com Pte. Ltd., a registrar known for low verification standards. Gridinsoft assigned a trust score of 0 out of 100, reflecting a lack of reputation. DNS resolution points to the IP address 162.62.52.60, which is hosted in Germany and assigned to ASN 132203, listed as a Tencent building on Kejizhongyi Avenue.
The IP appears on two public blocklists, PhishDestroy and ScamSniffer, and has been referenced in a single AlienVault OTX pulse, suggesting limited but confirmed malicious usage. No SSL certificate is presented for the domain, and the HTTP response returned the generic title "Welcome to nginx!", indicating the site served a default web server page rather than a crafted phishing landing page at the time of inspection. VirusTotal scans show that eight of ninety‑five security vendors flagged the domain, providing additional corroboration of malicious intent. The infrastructure utilizes Cloudflare nameservers (adam.ns.cloudflare.com and chan.ns.cloudflare.com), a common choice for threat actors seeking to obscure origin.
The campaign is categorized as a crypto scam, leveraging the brand impersonation of x.com to lure victims. While the site is offline, the persistence of the IP address and its presence on blocklists mean that related infrastructure may still be active. Defenders should continue to monitor the IP 162.62.52.60 for any re‑activation, enforce outbound traffic controls to block connections to this address, and add liquiditymining.vip to URL filtering policies. Additionally, security teams should share these indicators with threat‑intelligence feeds to improve near‑real‑time detection of similar brand‑impersonation attempts.
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Credenciamento e contexto RAA
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For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
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