# PhishDestroy threat dossier — btc-stallix720.live ================================================================ Fetched: 2026-06-07 09:45:13 UTC Canonical: https://phishdestroy.io/domain/btc-stallix720.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) Scam classification: investment_scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Webroot URLQuery: 1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.12.227 (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: ["adi.ns.cloudflare.com", "leland.ns.cloudflare.com"] Registered: 2026-05-15 Expires: 2027-05-11 Page title: BTC-Stallix 720 | Official Platform for AI Assisted Trading HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-09 Status: INVALID chain Fingerprint: ec3b15314fe6eaa10a83df21ac78f6170027606fc3188116544e95b8407df190 ## 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: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-15 04:01:42 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-15 01:19:58 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-07 10:57:05 UTC Neutralised: 2026-06-06 17:30:53 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/019e2924-963d-70cb-988d-8cd621e45e1f/ URLQuery: https://urlquery.net/report/ccdabaa4-c7eb-41f7-ab99-e03e42f97519 Wayback Machine: https://web.archive.org/web/*/btc-stallix720.live crt.sh CT logs: https://crt.sh/?q=%25.btc-stallix720.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btc-stallix720.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/btc-stallix720.live URLhaus: https://urlhaus.abuse.ch/host/btc-stallix720.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-15 04:02:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies btc-stallix720.live as a recently activated crypto drainer masquerading as a cryptocurrency service. This domain was flagged due to its construction designed to mimic legitimate platforms, luring users into connecting wallets or entering seed phrases under false pretenses. The threat actor behind this domain employs deceptive naming conventions to establish credibility, banking on user trust in recognizable crypto-related keywords. Recent activity linked to this domain suggests it is actively targeting unsuspecting individuals, likely through phishing campaigns or social media impersonation. This domain resolves to IP 104.21.12.227 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Notably, it has not yet been flagged by VirusTotal, showing 0 detections out of 95 scans. The domain was created on May 11, 2026, which is highly recent, and operates with a Let's Encrypt SSL certificate, further enhancing its appearance of legitimacy. Despite the lack of immediate detections, the domain's age and infrastructure warrant significant concern, as threat actors often register domains in bulk and discard them quickly to avoid prolonged exposure. PhishDestroy’s investigation places this domain under active monitoring due to its operational status and the absence of widespread blocking measures. Users who have encountered btc-stallix720.live should exercise extreme caution. If you accessed this domain or interacted with any prompts requesting wallet connections, seed phrases, or cryptocurrency transfers, disconnect immediately and revoke any unauthorized permissions. Under no circumstances should you divulge private keys or seed phrases to unknown or unverified platforms. Conduct a full security audit of your digital assets and enable multi-factor authentication where possible. PhishDestroy advises reporting this domain immediately and scanning your devices for potential compromise. Remain vigilant for unsolicited messages or links related to cryptocurrency transactions, as threat actors continue to refine their tactics. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260515-B08926 Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: ec3b15314fe6eaa10a83df21ac78f6170027606fc3188116544e95b8407df190 ## 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/btc-stallix720.live/ JSON API: https://api.destroy.tools/v1/check?domain=btc-stallix720.live 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: 157,760 domains (42,450 alive under monitoring, 114,237 confirmed takedowns/dead). Site: https://phishdestroy.io