⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
billysol-migrate.xyz favicon

billysol-migrate[.]xyz

Domain Security & Threat Intelligence Report

“BILLYv2 🐾”

2/2 VT Unverified Apr 13, 2026 3 Blocklists 1 Report Sent Cloaking CA CA + more
2/2 VT vendors 3 blocklists
68 Risk Score
PhishDestroy AI
HIGH
Ref
57706F40
Score
68/100
Engine
PD-4 Turbo
PhishDestroy identifies billysol-migrate[.]xyz as a high-risk crypto drainer currently under investigation for active phishing operations. The domain was registered on April 12, 2026, through OwnRegistrar, Inc., and resolves to IP address 188.114.97.3. Let’s Encrypt issued its SSL certificate, while VirusTotal shows 0 detections out of 95 engines, indicating it remains undetected by most antivirus tools. No blocklists or trust score data are publicly available at this time, leaving users vulnerable to potential credential theft or wallet draining operations. This domain employs a recently created infrastructure with minimal detection, suggesting a targeted campaign against cryptocurrency holders. The use of a legitimate SSL certificate (Let’s Encrypt) adds a veneer of authenticity, while the short domain age and hosting on a shared IP (188.114.97.3) may indicate a disposable setup for fraudulent activity. The absence of detections on VirusTotal highlights the importance of proactive monitoring, as traditional antivirus tools lag behind emerging threats. To mitigate risks, users should avoid interacting with billysol-migrate[.]xyz entirely. Verify any suspicious links using PhishDestroy’s real-time scanning tool before entering credentials or transferring funds. Enable multi-factor authentication (MFA) on all crypto wallets and use hardware wallets for storage. Report this domain to relevant authorities (e.g., Chainalysis, local cybercrime units) to aid in takedown efforts. Always cross-reference URLs with official sources, especially when prompted to connect wallets or enter private keys.
VT
VirusTotal
2 det.
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
9d Very New!
Status
Cloaked alive
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 2 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 89d WHOIS 9d old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers Β· Infrastructure Analysis Β· Community Intelligence Β· Threat Ingested
4/4 βœ“
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
billysol-migrate.xyz detected and queued for full analysis
Apr 13, 2026
Global Ecosystem Submission
54+ Vendor Submissions Β· Cloudflare Radar Β· VirusTotal Β· Google Safe Browsing Β· Blocklist Detection Β· Forensic Evidence Collection Β· Web Archive Preservation Β· Technical Deep Analysis
8/8 βœ“
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar β€” DNS, certificates & network data
VirusTotal
2 / 2 vendors flagged on VirusTotal
Apr 14, 2026
Google Safe Browsing
Apr 13, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar β€” DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine β€” immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification Β· DestroyList Published Β· Abuse Reports Sent Β· Conditional Re-detection
4/4 βœ“
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (OwnRegistrar, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList β€” open-source blocklist for wallets & extensions
Apr 13, 2026
Abuse Reports Sent
Abuse report sent to registrar OwnRegistrar, Inc., hosting provider, 1 abuse contact
Apr 13, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours β€” prevents spam, ensures reports contain active evidence
ICANN Escalation β€” triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA Β§3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database Β· Social Broadcasting Β· Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active β€” monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-13 14:59 UTC
Malicious · 2/2 engines
Forensic screenshot of billysol-migrate.xyz showing the phishing page layout
IP: 188.114.97.3
OwnRegistrar, Inc.
9d old
Let's Encrypt
Page Title
BILLYv2 🐾

Domain Intelligence

Domainbillysol-migrate.xyz
Registrar OwnRegistrar US(US)
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Apr 13, 2026 (9d · Very New!)
CloakingCloaking Detected Content divergence · score 2/6
This site shows different content to security bots vs real users
Days Ignored 9 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to OwnRegistrar, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 13, 2026
Nameserversariadne.ns.cloudflare.comignacio.ns.cloudflare.com
TLS Fingerprint5a5993fa1487dc1ea4a0f67d8db380c1d656a9e5…
Case IDPD-20260413-9C0554
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy β€” Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 5 identified
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Nuxt.js
JavaScript frameworks

Hybrid Vue framework for server-side rendering and static sites.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar Β· Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains β€” infrastructure shared across campaigns

scsvfvbf.vip favicon scsvfvbf.vip 24/95 seguroseguroautosoap.sbs favicon seguroseguroautosoap.sbs 24/95 teleggram.cc favicon teleggram.cc 24/95 cp-intermedia-controlpanel-login-webmail.babysuites.net favicon cp-intermedia-controlpanel-login-webmail.babysuites.net 24/95 fishfiltertest.com favicon fishfiltertest.com 24/95 safearea.putunesimbah.de favicon safearea.putunesimbah.de 23/95

More Domains at OwnRegistrar 6 flagged

elitecapitalsgroup.com.cluncoinearn.net favicon elitecapitalsgroup.com.cluncoinearn.net 10/95 monaofficialgroup.xyz favicon monaofficialgroup.xyz 1/95 premiumswiftcourierservices.com favicon premiumswiftcourierservices.com vipleaks.xyz favicon vipleaks.xyz 3/95 uptimereal2.com favicon uptimereal2.com 4/95 solsweb.xyz favicon solsweb.xyz 2/95

About This Report: billysol-migrate.xyz

This domain security report for billysol-migrate.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “BILLYv2 🐾”.

billysol-migrate.xyz has been flagged by 2 security vendors as of April 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with billysol-migrate.xyz β€” act now.

What should I do immediately?
Urgent
  • Revoke token approvals β€” use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords β€” email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses β€” scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type β€” exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) β€” the unique blockchain transaction identifier
  • Exact dates & times β€” of each transaction and first contact with scammer
  • Screenshots β€” scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including billysol-migrate.xyz)
  • Communications β€” emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details β€” file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 β€” Internet Crime Complaint Center (US federal reporting)
  • Europol β€” European cybercrime reporting (EU)
  • Chainabuse β€” flag scam wallets across exchanges & platforms
  • Your crypto exchange β€” contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police β€” creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites β€” pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals β€” "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering β€” trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams β€” victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops β€” Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams β€” deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites β€” never click links from emails, DMs, or ads
  • Read every approval β€” verify permissions before signing. Reject unlimited approvals
  • Verify domains β€” check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam β€” guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 β€” CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report β€” your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports β€” FBI.gov

Sources: FBI Β· CoinLedger Β· WorldMetrics

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