# PhishDestroy threat dossier — burn-wallitiq.xyz ================================================================ Fetched: 2026-07-02 16:44:52 UTC Canonical: https://phishdestroy.io/domain/burn-wallitiq.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: cesar.ns.cloudflare.com, davina.ns.cloudflare.com Registered: 2026-06-22 Expires: 2027-06-22 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:00:16 UTC (by PhishDestroy tracker) First reported: 2026-06-28 11:10:25 UTC (abuse notice filed) Last verified: 2026-07-02 16:20:38 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0de1-8e54-75af-90e1-6a4c8292633e/ URLQuery: https://urlquery.net/report/0fa7ce92-7c20-4bdb-90a6-5439e5c21e53 Wayback Machine: https://web.archive.org/web/*/burn-wallitiq.xyz crt.sh CT logs: https://crt.sh/?q=%25.burn-wallitiq.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=burn-wallitiq.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/burn-wallitiq.xyz URLhaus: https://urlhaus.abuse.ch/host/burn-wallitiq.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:45:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a credential harvesting phishing site designed to deceive users into entering sensitive login details, financial information, or personal data. Such sites often mimic legitimate services, including banking portals, email providers, or corporate login pages, to trick victims into disclosing credentials that attackers later exploit for unauthorized access, fraud, or identity theft. The high-risk classification indicates a significant likelihood of active exploitation and immediate danger to users who interact with the domain. Analysis indicates burn-wallitiq.xyz was registered on June 22, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious infrastructure. The domain currently resolves to the IP address 188.114.96.3 and remains operational despite detection by 2 out of 95 security vendors on VirusTotal. The domain’s trust score is 0/100, reinforcing its classification as a confirmed malicious entity. The future creation date suggests potential pre-registration for long-term malicious campaigns, a tactic often used to evade immediate detection and extend operational lifespan. Users who have visited burn-wallitiq.xyz or entered credentials on the site should assume compromise. Immediately reset passwords for all accounts accessed from the same device or network, prioritizing email, financial, and work-related services. Enable multi-factor authentication where available to mitigate unauthorized access. Scan the affected device using updated security tools to detect malware or backdoors installed during the interaction. Monitor accounts for suspicious activity, including unauthorized logins, transactions, or password change requests. Report the incident to relevant security teams or fraud departments if financial or corporate data is involved. Avoid reusing passwords across services to prevent lateral compromise. [Updates since narrative was generated:] - VirusTotal detections: now 2/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-B88CFE Favicon MD5: e09754d2f67182ed79ce35d612c43358 ## 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 (operator 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-wallitiq.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=burn-wallitiq.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: independent open-source threat-intelligence platform. Tracked: 173,920 domains (14,617 alive under monitoring, 158,575 confirmed takedowns/dead). Site: https://phishdestroy.io