# PhishDestroy threat dossier — burn-burniesenders.xyz ================================================================ Fetched: 2026-04-22 05:24:58 UTC Canonical: https://phishdestroy.io/domain/burn-burniesenders.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Solana ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.14.209 (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: damiete.ns.cloudflare.com, jule.ns.cloudflare.com Registered: 2026-04-09 Page title: Burnie Senders – Soviet Sleeper Agent on Solana HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-08 Status: INVALID chain Fingerprint: 57db3151761584eb1befe08dcb2ba2baa2efca658ec14129f87c465ca5611458 ## 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: 2026-04-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-14 19:42:25 UTC (by PhishDestroy tracker) First reported: 2026-04-14 17:15:04 UTC (abuse notice filed) Last verified: 2026-04-22 07:24:33 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8cdd-e821-721d-93d5-0fe16078d505/ URLQuery: https://urlquery.net/report/0b164099-e751-4e92-b1f4-6eb5b16068ab Wayback Machine: https://web.archive.org/web/*/burn-burniesenders.xyz crt.sh CT logs: https://crt.sh/?q=%25.burn-burniesenders.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=burn-burniesenders.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/burn-burniesenders.xyz URLhaus: https://urlhaus.abuse.ch/host/burn-burniesenders.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-14 19:43:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies burn-burniesenders.xyz as an active crypto drainer scam domain designed to trick users into connecting crypto wallets or revealing seed phrases under false pretenses. The domain mimics legitimate sender services to deceive victims into approving malicious transactions that drain wallets. Security researchers note this tactic is increasingly common among fraudulent sites leveraging urgency and social engineering to bypass user skepticism. This domain was flagged as a confirmed threat under investigation, with key indicators pointing to malicious intent. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 09, 2026, the domain resolves to IP 104.21.14.209 and operates under a Let's Encrypt SSL certificate to appear legitimate. Notably, VirusTotal currently shows 0/95 detections, suggesting it has evaded automated scanners, while the recent creation date and unflagged status highlight its emerging threat profile. Users who visited burn-burniesenders.xyz should immediately disconnect any connected wallets, revoke any unauthorized approvals via blockchain explorers, and scan their devices for malware. Avoid interacting with wallet connection prompts or login forms on this domain. Verify unknown domains using PhishDestroy’s real-time blocklist before engaging, and report suspicious activity to relevant crypto platforms. Exercise caution with unsolicited sender-related messages to prevent exposure to similar scams. [Updates since narrative was generated:] - WHOIS creation date: 2026-04-09 - VirusTotal detections: now 1/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260414-C3F3F2 Favicon MD5: 3414de26d8703446245e5993f7613147 TLS cert SHA-256: 57db3151761584eb1befe08dcb2ba2baa2efca658ec14129f87c465ca5611458 ## 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/burn-burniesenders.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=burn-burniesenders.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