# PhishDestroy threat dossier — billysol-migrate.xyz ================================================================ Fetched: 2026-04-22 13:50:31 UTC Canonical: https://phishdestroy.io/domain/billysol-migrate.xyz/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 2/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: OwnRegistrar, Inc. Nameservers: ariadne.ns.cloudflare.com, ignacio.ns.cloudflare.com Registered: 2026-04-13 Page title: BILLYv2 🐾 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-11 Status: INVALID chain Fingerprint: 5a5993fa1487dc1ea4a0f67d8db380c1d656a9e58fe271631896356dbdef60dd ## 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: 2026-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-13 15:00:11 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-13 12:02:55 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 13:41:14 UTC Neutralised: 2026-04-22 08:39:44 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners 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/019d86b4-bb6f-7366-9f41-e7d4777c2cca/ URLQuery: https://urlquery.net/report/bf4a3cb7-efe8-4162-aca2-2a1cc47e84c5 Wayback Machine: https://web.archive.org/web/*/billysol-migrate.xyz crt.sh CT logs: https://crt.sh/?q=%25.billysol-migrate.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=billysol-migrate.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/billysol-migrate.xyz URLhaus: https://urlhaus.abuse.ch/host/billysol-migrate.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-13 15:01:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260413-9C0554 TLS cert SHA-256: 5a5993fa1487dc1ea4a0f67d8db380c1d656a9e58fe271631896356dbdef60dd ## 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/billysol-migrate.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=billysol-migrate.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