# PhishDestroy threat dossier — aaa-hub.xyz ================================================================ Fetched: 2026-07-03 05:17:32 UTC Canonical: https://phishdestroy.io/domain/aaa-hub.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Fortinet Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- 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: ["johnny.ns.cloudflare.com", "rayne.ns.cloudflare.com"] Registered: 2026-05-30 Expires: 2027-05-30 Page title: evmhub | USDC Event ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-30 23:30:08 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-07-03 04:20:37 UTC Neutralised: 2026-05-31 00:10:20 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:45:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, aaa-hub.xyz, is identified as a high-risk generic_phishing site. The threat is significant as it attempts to deceive users into providing sensitive information, such as login credentials and personal data, by masquerading as a legitimate service. The page title 'evmhub | USDC Event' suggests that the domain may be targeting individuals involved in the Ethereum Virtual Machine (EVM) ecosystem, particularly those interested in USDC (USD Coin) events or transactions. Analysis indicates that aaa-hub.xyz was created on May 30, 2026, and is currently registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain has been flagged by 2 out of 95 security vendors on VirusTotal, indicating a low but non-negligible level of suspicion. Additionally, the domain appears on three known security blocklists, specifically PhishDestroy, MetaMask, and SEAL. These blocklists are designed to protect users from phishing attacks and other malicious activities, further emphasizing the domain's potential threat. If users have visited aaa-hub.xyz, they are advised to immediately change any passwords or credentials that may have been entered on the site. It is also recommended to monitor financial accounts and credit reports for any signs of unauthorized activity. Users should report the incident to their organization's IT security team and consider running a full system scan to ensure no residual malicious software has been installed. For future reference, users should verify the legitimacy of any domain by checking for HTTPS, domain age, and cross-referencing with trusted sources before entering sensitive information. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 ## 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 (operator 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/aaa-hub.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=aaa-hub.xyz 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: independent open-source threat-intelligence platform. Tracked: 174,125 domains (13,587 alive under monitoring, 159,748 confirmed takedowns/dead). Site: https://phishdestroy.io