# PhishDestroy threat dossier — archonleaks.xyz ================================================================ Fetched: 2026-04-26 03:53:23 UTC Canonical: https://phishdestroy.io/domain/archonleaks.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 60/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.93.99 (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: kiki.ns.cloudflare.com, tate.ns.cloudflare.com Registered: 2026-04-21 Page title: ArchonLeaks | Digital Intelligence ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 11:30:10 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-21 08:30:23 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 13:40:10 UTC Neutralised: 2026-04-22 00:24:42 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/019daf27-657a-77b2-9fd8-8d7701a6063e/ URLQuery: https://urlquery.net/report/4fb5d0f4-a0c1-407c-8f05-241fa0f2f160 Wayback Machine: https://web.archive.org/web/*/archonleaks.xyz crt.sh CT logs: https://crt.sh/?q=%25.archonleaks.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=archonleaks.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/archonleaks.xyz URLhaus: https://urlhaus.abuse.ch/host/archonleaks.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 11:30:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies archonleaks.xyz as an active crypto drainer scam designed to trick users into connecting wallets and transferring cryptocurrency. This malicious domain masquerades as a legitimate platform, tricking victims into authenticating transactions that drain their digital assets. Security researchers have flagged the domain for its deceptive interface and fraudulent claims, which are tailored to exploit trust in high-profile crypto services. Users should exercise extreme caution when encountering unsolicited links or advertisements promoting archonleaks.xyz, as engagement with this domain can lead to irreversible financial losses. The domain archonleaks.xyz exhibits multiple red flags indicative of malicious intent. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 15, 2026, the domain resolves to IP address 104.21.93.99 and operates under an SSL certificate issued by Google Trust Services. As of the latest analysis, VirusTotal scans show 0 detections out of 95 security engines, highlighting the stealthy nature of this threat. While the absence of detections does not confirm safety, it underscores the need for proactive verification. The domain’s recent creation and lack of historical trust data further elevate its risk profile. If you have visited or interacted with archonleaks.xyz, take immediate action to secure your assets. Disconnect any connected wallets from the domain and revoke any unauthorized permissions granted during the session. Use reputable blockchain explorers or transaction monitors to check for suspicious activity linked to your wallet addresses. For ongoing safety, verify domains and links through PhishDestroy’s threat intelligence platform before engaging with crypto-related services. Stay vigilant and report suspicious domains to PhishDestroy to help protect the community from evolving threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-1A0B19 Favicon MD5: 9d8a08fe4151338f4c4c5eb9bed4a421 ## 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/archonleaks.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=archonleaks.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io