# PhishDestroy threat dossier — acn-migration.xyz
================================================================

Fetched:   2026-06-07 03:21:23 UTC
Canonical: https://phishdestroy.io/domain/acn-migration.xyz/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/95 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Dynadot LLC
Nameservers:     memphis.ns.cloudflare.com, zelda.ns.cloudflare.com
Registered:      2026-05-14
Page title:      ACN Token Migration Portal
HTTP response:   403

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / E7
Expires:    2026-08-13
Status:     INVALID chain
Fingerprint: 0e5f3598bc86d451df2420f2daf3cf990bcb7ada0d9f4c40ae359aa00ce94ddc

## 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: 2026-05-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-21 14:28:20 UTC (by PhishDestroy tracker)
First reported:    2026-05-21 11:32:40 UTC (abuse notice filed)
Last verified:     2026-06-07 02:36:58 UTC
Neutralised:       2026-06-06 17:30:09 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019e4a49-ba9a-763b-9694-b463d84f31a6/
URLQuery:         https://urlquery.net/report/b712f09d-dd5c-4d54-865b-fa71c697bc18
Wayback Machine:  https://web.archive.org/web/*/acn-migration.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.acn-migration.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=acn-migration.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/acn-migration.xyz
URLhaus:          https://urlhaus.abuse.ch/host/acn-migration.xyz/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-05-21 14:30:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain acn-migration[.]xyz has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets.
Attack Analysis
Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.
Risk Indicators

- Domain registered on xyz TLD
- Contains cryptocurrency-related keywords
- Domain length: 17 characters
- Uses a TLD frequently associated with malicious domains
- Drainer Detected

Protection Tips
Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260521-458609
Favicon MD5:       931cb439c617c7935c598d1bb0d7645f
TLS cert SHA-256:      0e5f3598bc86d451df2420f2daf3cf990bcb7ada0d9f4c40ae359aa00ce94ddc

## 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 (volunteer 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/acn-migration.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=acn-migration.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 157,760 domains (42,515 alive under monitoring, 114,275 confirmed takedowns/dead). Site: https://phishdestroy.io