# PhishDestroy threat dossier — claim-spacepay.xyz ================================================================ Fetched: 2026-06-28 06:43:25 UTC Canonical: https://phishdestroy.io/domain/claim-spacepay.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, URLQuery Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: ajay.ns.cloudflare.com, miki.ns.cloudflare.com Registered: 2026-05-18 Expires: 2027-05-18 Page title: Just a moment... HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-18 Status: INVALID chain Fingerprint: 5063b425a23f6b4826be4d62e3c5778ee86328e676c0538b31ac428d078843bd ## 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: 2026-05-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-27 12:11:34 UTC (by PhishDestroy tracker) First reported: 2026-06-27 10:15:48 UTC (abuse notice filed) Last verified: 2026-06-28 08:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f088f-4a7c-757f-a9a4-62744516c0bf/ URLQuery: https://urlquery.net/report/f283917c-0000-44e8-bb4c-86b14aa325d1 Wayback Machine: https://web.archive.org/web/*/claim-spacepay.xyz crt.sh CT logs: https://crt.sh/?q=%25.claim-spacepay.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claim-spacepay.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/claim-spacepay.xyz URLhaus: https://urlhaus.abuse.ch/host/claim-spacepay.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-27 12:15:18 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 high-risk crypto drainer, designed to illicitly extract cryptocurrency from connected digital wallets. Analysis indicates the domain specifically targets users by impersonating SpacePay, a legitimate cryptocurrency service, to deceive victims into authorizing fraudulent transactions. The threat operates by tricking users into signing malicious smart contracts or approving wallet access, enabling attackers to siphon funds without further interaction. Infrastructure analysis reveals the domain was registered on May 18, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It currently resolves to the IP address 188.114.97.3 and holds a Gridinsoft trust score of 0/100. On VirusTotal, 5 out of 95 security vendors detect this domain as malicious, and it appears on two security blocklists. The domain employs a Let's Encrypt SSL certificate, which, while providing encryption, does not validate legitimacy. Protective measures such as MetaMask and SEAL have already blocked access to this domain, further confirming its malicious nature. Mitigation against this crypto drainer requires immediate action from both end-users and network administrators. Users should avoid interacting with the domain and revoke any suspicious wallet approvals or smart contract authorizations linked to it. Network-level protections should include blocking the domain and its resolving IP (188.114.97.3) at firewalls and DNS filters. Wallet providers are advised to monitor for transaction requests originating from this domain and alert users to potential risks. Given the active status of this threat, continuous vigilance and proactive blocking are essential to prevent financial losses. [Updates since narrative was generated:] - VirusTotal detections: now 7/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260627-2EDBDD Favicon MD5: 6d2689fe344d06150ef1717fb16a91f1 TLS cert SHA-256: 5063b425a23f6b4826be4d62e3c5778ee86328e676c0538b31ac428d078843bd ## 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/claim-spacepay.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=claim-spacepay.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: 170,941 domains (13,575 alive under monitoring, 156,953 confirmed takedowns/dead). Site: https://phishdestroy.io