# PhishDestroy threat dossier — assets.xuirinfinance.info ================================================================ Fetched: 2026-04-22 14:11:50 UTC Canonical: https://phishdestroy.io/domain/assets.xuirinfinance.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, CRDF, Google Safebrowsing, SOCRadar Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.139.250 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NameCheap, Inc. Nameservers: ["magali.ns.cloudflare.com", "craig.ns.cloudflare.com"] Registered: 2026-03-23 Page title: xuirin Finance Presale ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-15 Status: INVALID chain Fingerprint: 064636c12591ad92cf63d348e37cfffb5a870dd6ba8af8eb2e508eaf13eb4922 ## 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: 2026-03-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-22 21:38:24 UTC — PREDATES WHOIS; likely from a prior registration of the same name (dropped-domain re-registration) Last verified: 2026-04-21 16:13:26 UTC Neutralised: 2026-04-09 17:11:22 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/019d16d5-77fe-7349-a694-e2c844128029/ Wayback Machine: https://web.archive.org/web/*/assets.xuirinfinance.info crt.sh CT logs: https://crt.sh/?q=%25.assets.xuirinfinance.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=assets.xuirinfinance.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/assets.xuirinfinance.info URLhaus: https://urlhaus.abuse.ch/host/assets.xuirinfinance.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:09:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies assets.xuirinfinance.info as a potentially malicious site impersonating the xuirin Finance presale platform. The domain is currently flagged by Google Safe Browsing for social engineering, indicating attempts to deceive users into divulging sensitive information. Although no antivirus engines on VirusTotal currently detect it as malicious, the site poses a clear phishing risk. The domain resolves to IP address 172.67.139.250, which is associated with common content delivery networks, complicating attribution. The page title 'xuirin Finance Presale' suggests an attempt to lure victims interested in cryptocurrency presales, a known target for phishing scams. No direct malware has been identified, but the social engineering flag warrants caution. The domain remains active and under investigation. Users are strongly advised not to engage with the website or provide any personal or financial information. Verification through official channels for xuirin Finance communications is recommended. Continuous monitoring is essential to detect any further developments or escalations in risk. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 81544490fd8687010632ba04c3926948 TLS cert SHA-256: 064636c12591ad92cf63d348e37cfffb5a870dd6ba8af8eb2e508eaf13eb4922 ## 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/assets.xuirinfinance.info/ JSON API: https://api.destroy.tools/v1/check?domain=assets.xuirinfinance.info 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