FraudulentRisk 95/100Blocklist (PhishDestroy)

folonicalogistics.com

Is folonicalogistics.com trustworthy or a scam? We unmask it by cross-referencing threat intelligence, OSINT, metadata and AI, and give you a clear verdict: safe, suspicious or fraudulent.

Independent analysis by desenmascara.meAnalyzed Aug 20, 2026, 01:44 PMLogisticsMethodology

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Risk Assessment
0/100

Risk score: high probability of fraud

Dangerous

This website appears to be fraudulent. Do not enter personal data or make purchases.

Decision rationale

Analysis methodBlocklist (PhishDestroy)

This verdict comes from an external source: folonicalogistics.com appears in DestroyList, the phishing feed maintained by PhishDestroy. We carry it attributed, not as a finding of our own. What follows is what our own analysis of the page found, which may not agree with that listing. Source: https://raw.githubusercontent.com/phishdestroy/destroylist/main/list.json The site presents itself as a logistics company but is hosted on a recently registered domain with no verifiable legal identity. Additionally, the IP address is part of a fraud-infrastructure cluster, with 97% of analyzed domains being classified as suspicious or fraudulent. This combination of a young domain and high-risk hosting environment strongly indicates fraudulent intent. Fraud type: fake store. Impersonated brand: Duchl.

folonicalogistics.comLive capture
Screenshot of folonicalogistics.com
🛡️
Reported to VirusTotalGlobal threat feed

desenmascara.me flagged this domain as malicious in VirusTotal's global threat database. Tap to view the VT report.

Google Safe BrowsingBlind spot

Google Safe Browsing tracks malware, not scams. That is why it often stays clear even on fraudulent sites. This service focuses precisely on that blind spot.

Verify it yourself on Google Transparency Report
Report #152096Analysis date Aug 20, 2026, 01:44 PMAnalysis time: 4.22s
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Human Layer

When AI is not enough, escalate to Human Layer.

For doubtful cases or important decisions, Desenmascara.me can escalate folonicalogistics.com to a professional human evaluation: context, evidence, external signals and a public human verdict attached to this report.

This is not a bought validation. The verdict can confirm, qualify, or correct the automated analysis.

Turnaround
24h
Output
Public verdict

13 signals unmasked

Analysis findings

Verified technical and public-source evidence for this domain.

Last analyzed
Aug 20, 2026, 01:44 PM

Analysis time: 4.22s

Risk score
95

0 to 100 — the higher, the riskier.

Server country
🇳🇬 NG
IP risk cluster
72 risky / 85 total (30d)

Possible scam farm / fraud cluster on this IP.

AI content detection
DetectedTextConfidence: 85%

Source: openai

Registrar
NameSilo, LLC
Domain age
35 days
Domain expiry
2027-08-18 (in 328 days)
Software
LiteSpeed
Detected brands
Duchl
Detected theme
Logistics
Fraud source
1 report

People reported where they encountered this domain. Upgrade to Startup to see the channel breakdown.

Analysis historyRe-analyzeCitizen
  • Aug 20, 2026, 01:44 PMOpenFraudulent
  • Aug 19, 2026, 05:06 AMFraudulent

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