# PhishDestroy threat dossier — api-network.xyz ================================================================ Fetched: 2026-07-23 19:41:51 UTC Canonical: https://phishdestroy.io/domain/api-network.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Sui ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 75.2.60.5 (US, Seattle) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS16509 Amazon.com, 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: ns3.my-ndns.com, ns4.my-ndns.com Registered: 2026-07-17 Expires: 2027-07-17 Page title: X ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-15 Status: INVALID chain Fingerprint: 3ebc36fb75d52ecfa166e2cc7398d3ef1fc277c31d931887b2ada24f0582eefd Subject Alternative Names (related infrastructure — often same operator): - apichan.xyz - apiredir.xyz - tmeapi.xyz - twiapi.xyz - twitapi.xyz - www.api-network.xyz - www.apichan.xyz - www.apiredir.xyz - www.tmeapi.xyz - www.twiapi.xyz - www.twitapi.xyz ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 17:45:06 UTC (by PhishDestroy tracker) First reported: 2026-07-20 15:53:24 UTC (abuse notice filed) Last verified: 2026-07-23 20:20:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8032-4a4c-73aa-a59a-ca5020bb15df/ URLQuery: https://urlquery.net/report/4628a83d-d9db-46aa-8bac-98d73d2e71ce Wayback Machine: https://web.archive.org/web/*/api-network.xyz crt.sh CT logs: https://crt.sh/?q=%25.api-network.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=api-network.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/api-network.xyz URLhaus: https://urlhaus.abuse.ch/host/api-network.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 17:45:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is api-network.xyz a phishing site? The domain api-network.xyz was registered on July 17, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolvable to the IPv4 address 75.2.60.5. Its authoritative name servers are ns3.my-ndns.com and ns4.my-ndns.com. The domain appears on one public security blocklist and is actively blocked by the PhishDestroy feed, indicating that threat‑intelligence communities have already flagged it as malicious. VirusTotal analysis shows that three out of ninety‑five scanned security vendors have generated detections for this domain, reinforcing the high‑risk assessment assigned by analysts. No additional public reputation services, such as Google Safe Browsing or Open Threat Exchange, are cited in the available data, and details about SSL certificates, HTTP response codes, or page titles have not been disclosed. The combination of recent creation, rapid appearance on a blocklist, and multiple vendor detections suggests a deliberate deployment of a generic phishing infrastructure. Defenders should add api-network.xyz to network‑level blocklists, enforce DNS filtering rules that deny resolution, and monitor outbound connections to the hosting IP 75.2.60.5 for potential data exfiltration. Continuous re‑scanning with multi‑vendor platforms is advised to capture any evolving payloads. Because the domain remains active, threat‑hunting teams should incorporate the indicator into endpoint detection rules and correlate any user‑initiated traffic to the host with credential‑theft or credential‑reuse patterns. Early containment and strict egress controls will reduce exposure to the phishing campaign associated with this infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-49AFAB Favicon MD5: 9d99a2372bbd5b28ef4b2eaecac8c805 TLS cert SHA-256: 3ebc36fb75d52ecfa166e2cc7398d3ef1fc277c31d931887b2ada24f0582eefd ## 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/api-network.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=api-network.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: 188,947 domains (58,596 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io