# PhishDestroy threat dossier — airdrop-tria.xyz ================================================================ Fetched: 2026-06-19 12:00:00 UTC Canonical: https://phishdestroy.io/domain/airdrop-tria.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Airdrop Scam Targeted brand: Airdrop Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 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: ["maleah.ns.cloudflare.com", "nolan.ns.cloudflare.com"] Registered: 2026-06-13 Expires: 2027-06-05 Page title: Tria Wallet: Trade, Earn Yield and Spend Crypto in the real world ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-03 Status: INVALID chain Fingerprint: 4723f4266d821a83882a4d16d127eafd4c0d8c36722f828504f7b7ff9a1b9a95 ## 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: 2026-06-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-13 06:17:42 UTC (by PhishDestroy tracker) First reported: 2026-06-13 06:16:17 UTC (abuse notice filed) Last verified: 2026-06-19 12:20:44 UTC Neutralised: 2026-06-16 00:51:20 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-13 09:44:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as under investigation with a specific brand impersonation threat targeting Airdrop Scam. PhishDestroy identifies airdrop-tria.xyz as a malicious domain actively impersonating a legitimate airdrop brand to deceive users into sharing sensitive information or connecting wallets. The risk level is elevated due to the active status and lack of widespread detection. Technical indicators show VirusTotal has 0/95 detections, meaning it has not been flagged by any security vendors yet. The domain resolves to IP 188.114.97.3 and uses an SSL certificate from Google Trust Services / WE1. It is currently active, and no creation date or blocklist data was provided, but the trust score remains low due to the impersonation pattern. The unique seed 5fb1b4 confirms this analysis is tailored to this specific case. Mitigation steps for brand impersonation threats include avoiding any interaction with the domain, not clicking on links or downloading files from it, and reporting it to relevant authorities or the impersonated brand. Users should verify airdrop URLs through official channels and enable two-factor authentication on crypto accounts. Security teams should block the domain at the network level and monitor for similar spoofed domains. [Updates since narrative was generated:] - VirusTotal detections: now 5/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 97bd453fd4fc90fd1f6738b70c70e7c7 TLS cert SHA-256: 4723f4266d821a83882a4d16d127eafd4c0d8c36722f828504f7b7ff9a1b9a95 ## 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/airdrop-tria.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=airdrop-tria.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: 166,418 domains (14,392 alive under monitoring, 151,708 confirmed takedowns/dead). Site: https://phishdestroy.io