# PhishDestroy threat dossier — axionpay.online ================================================================ Fetched: 2026-07-01 13:37:44 UTC Canonical: https://phishdestroy.io/domain/axionpay.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 52/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Kaspersky, Webroot, desenmascara.me Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.9 (US, New York City) ASN: ASAS153568 NEWDHAKAHARDWARE-AS-AP - NEW DHAKA HARDWARE, BD Hosting org: AS153568 NEW DHAKA HARDWARE Registrar: Global Domain Group LLC Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com, ns1.cprapid.com, ns2.cprapid.com Registered: 2026-02-10 Expires: 2027-02-10 Page title: Welcome to | axionpay HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-10 Status: INVALID chain Fingerprint: 0cdeb7571344c32db3f9b55ae5ba859e7a52207ec4f52b4d7727e184694693f0 ## 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: 2026-02-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 02:45:17 UTC (by PhishDestroy tracker) First reported: 2026-07-01 00:50:44 UTC (abuse notice filed) Last verified: 2026-07-01 15:15:48 UTC Neutralised: 2026-07-01 03:03:12 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1b22-6663-77cd-96f4-6cff8f22c3b8/ URLQuery: https://urlquery.net/report/62c89613-d124-4d85-815e-1cd3e88fac89 Wayback Machine: https://web.archive.org/web/*/axionpay.online crt.sh CT logs: https://crt.sh/?q=%25.axionpay.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=axionpay.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/axionpay.online URLhaus: https://urlhaus.abuse.ch/host/axionpay.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 02:54:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain axionpay.online has been identified as a high-risk site associated with credential theft, utilizing tactics consistent with brand impersonation. The website presents itself with the title 'Welcome to | axionpay,' which appears to mimic legitimate cryptocurrency or financial platforms. No evidence of a specific crypto drainer kit was found during analysis, but the setup and theme strongly suggest an attempt to harvest sensitive user credentials under the guise of a trusted service. Technical investigation reveals that axionpay.online is flagged by 6 out of 95 security vendors on VirusTotal, indicating a confirmed presence of malicious or fraudulent activity. The domain was registered on February 10, 2026, through Global Domain Group LLC and is currently hosted on IP address 163.61.188.9. The website uses a Let's Encrypt SSL certificate, which, while legitimate, does not alone validate the site's trustworthiness. As of this report, there is no information provided on Google Safe Browsing status or additional blocklist appearances aside from the VirusTotal detections. The domain remains active and accessible, presenting an ongoing threat to users who may be targeted for credential harvesting. Immediate response actions should include adding axionpay.online to organizational and ISP-level blocklists, alerting users to avoid interaction with this domain, and monitoring for related domains leveraging similar infrastructure or thematic elements. Continued vigilance is required, as the risk remains high for potential identity theft or unauthorized account access through this site. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-D97BBC Favicon MD5: ee955578fc58bcf446dfb40521ce5571 TLS cert SHA-256: 0cdeb7571344c32db3f9b55ae5ba859e7a52207ec4f52b4d7727e184694693f0 ## 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/axionpay.online/ JSON API: https://api.destroy.tools/v1/check?domain=axionpay.online 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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io