bilions[.]xyz
“Un instant…”
ملخص الأدلة
This domain, bilions.xyz, is flagged as an elevated-risk crypto drainer phishing operation targeting cryptocurrency wallet credentials and funds. Analysis indicates the infrastructure was designed to mimic legitimate wallet interfaces or decentralized applications, tricking users into authorizing malicious transactions that drain assets from connected wallets. The threat type is highly specific, focusing on financial theft through deceptive smart contract interactions or fake approval prompts, a tactic increasingly observed in blockchain-based fraud campaigns. Infrastructure analysis reveals multiple concrete technical indicators. The domain was registered on April 28, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with high-volume phishing registrations. It resolves to the IP address 188.114.96.3, which has been linked to other fraudulent domains in recent threat intelligence feeds. VirusTotal detection metrics show 6 out of 95 security vendors flagging the domain as malicious, a ratio that, while not overwhelming, aligns with targeted phishing operations that evade broader detection. The domain appears on two security blocklists, PhishDestroy and ScamSniffer, both of which specialize in identifying financial fraud and phishing infrastructure. Current status indicates the domain has been taken offline, though this does not preclude the reuse of its infrastructure or the registration of similar domains by the same threat actors. Mitigation steps for users and organizations exposed to this threat include immediate revocation of any wallet approvals or smart contract interactions associated with bilions.xyz. Users should verify transaction histories for unauthorized or suspicious activity, particularly those involving token approvals or transfers. For security teams, the domain and its associated IP (188.114.96.3) should be added to internal blocklists to prevent access or resolution within corporate networks. Monitoring for newly registered domains with similar naming patterns or registrant details is recommended, as threat actors often rebrand or reuse infrastructure. Additionally, educating users on the risks of interacting with unverified decentralized applications or wallet interfaces can reduce susceptibility to such phishing tactics. Given the financial nature of this threat, prompt action is critical to prevent asset loss.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260619-02D059- ملف PDF
- دليل PDF
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
المخطط الزمني للاكتشاف
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VirusTotal
2 ← 6
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
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.
تحليل VirusTotal
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