# PhishDestroy threat dossier — akiitanetwork-migrate.live ================================================================ Fetched: 2026-04-25 08:45:40 UTC Canonical: https://phishdestroy.io/domain/akiitanetwork-migrate.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 66/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.147.6 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. 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: ["weston.ns.cloudflare.com", "lindsey.ns.cloudflare.com"] Registered: 2026-04-02 Expires: 2027-03-29 HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-27 Status: INVALID chain Fingerprint: 234e4f095e726fb075f6b51aa4706edbfac2662007156762ca970012e464964d ## 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: 2026-04-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-02 17:34:03 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-02 15:13:56 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-24 07:40:13 UTC Neutralised: 2026-04-23 10:21:16 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d4e9c-594c-7441-b5d9-27908e20933e/ URLQuery: https://urlquery.net/report/499ddc19-691b-4b9a-af69-22605f44d674 Wayback Machine: https://web.archive.org/web/*/akiitanetwork-migrate.live crt.sh CT logs: https://crt.sh/?q=%25.akiitanetwork-migrate.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=akiitanetwork-migrate.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/akiitanetwork-migrate.live URLhaus: https://urlhaus.abuse.ch/host/akiitanetwork-migrate.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-02 17:34:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies akiitanetwork-migrate.live as an active crypto drainer domain designed to steal cryptocurrency wallet credentials through brand impersonation of Akiita Network. The domain employs a mimicry tactic by including 'migrate' in its name, likely targeting users during infrastructure transitions. No specific drainer kit fingerprint (e.g., MetaMask or WalletConnect payloads) has been publicly documented yet, but the operational pattern aligns with known crypto-draining operations that intercept wallet connections and siphon funds under the guise of migration tools. This domain was flagged with a clean VirusTotal score of 0/95 detections as of the latest scan, indicating it remains undetected by mainstream security engines. It resolves to IP address 172.67.147.6, a Cloudflare range historically associated with phishing and malicious campaigns. The domain was registered on March 29, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for accommodating privacy-protected or short-lived malicious domains. While the SSL certificate is issued by Let's Encrypt, a common practice among threat actors to appear legitimate, Google Safe Browsing (GSB) status is currently unconfirmed, and no public blocklist entries (e.g., PhishTank, OpenPhish) have been recorded. The recent creation date suggests a high likelihood of imminent malicious deployment if not already active. As of this report, akiitanetwork-migrate.live remains in active status with a risk level marked as under investigation. No takedown or mitigation actions have been publicly confirmed. Users should immediately block the domain at the network level and avoid accessing it via browsers or APIs. Consider reporting the domain to your DNS provider, browser vendors, and threat intelligence platforms such as VirusTotal or URLVoid using the seed identifier c8f426 for cross-validation. The lack of current detections increases the risk of successful compromise for cryptocurrency users, especially those interacting with Akiita Network or similar services. Remain vigilant for updates as this investigation evolves. [Updates since narrative was generated:] - VirusTotal detections: now 3/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260402-9B3572 Favicon MD5: 45c07ed2cc648c237e08e6c0d11b1102 TLS cert SHA-256: 234e4f095e726fb075f6b51aa4706edbfac2662007156762ca970012e464964d ## 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/akiitanetwork-migrate.live/ JSON API: https://api.destroy.tools/v1/check?domain=akiitanetwork-migrate.live 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io