# PhishDestroy threat dossier — cleantrx.xyz ================================================================ Fetched: 2026-07-24 01:17:00 UTC Canonical: https://phishdestroy.io/domain/cleantrx.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: surina.ns.cloudflare.com, trace.ns.cloudflare.com Registered: 2026-07-19 Expires: 2027-07-19 Page title: Aml crypto checker - blockchain analysis tool AMLBot ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-17 Status: INVALID chain Fingerprint: 38b62683935e3938b518ab683e9ca9204a6adb060598cf76527b58f86e3b6278 ## 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: 2026-07-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 13:03:35 UTC (by PhishDestroy tracker) First reported: 2026-07-22 11:20:06 UTC (abuse notice filed) Last verified: 2026-07-24 00:24:43 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f897c-cdee-75ce-8032-f265e737fbda/ URLQuery: https://urlquery.net/report/408d43be-876f-4421-b694-9d7594429afe Wayback Machine: https://web.archive.org/web/*/cleantrx.xyz crt.sh CT logs: https://crt.sh/?q=%25.cleantrx.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cleantrx.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/cleantrx.xyz URLhaus: https://urlhaus.abuse.ch/host/cleantrx.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 13:04:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is cleantrx.xyz a Phishing Site for Prescription Services? Analysis of cleantrx.xyz indicates this domain is under active investigation for phishing targeting prescription or pharmaceutical services. Registered on July 19, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain remains operational as of July 22, 2026. Infrastructure analysis reveals it resolves to IP address 188.114.96.3 and uses Cloudflare nameservers (surina.ns.cloudflare.com and trace.ns.cloudflare.com), a common configuration for both legitimate and malicious sites seeking anonymity and DDoS protection. The domain appears on one security blocklist, PhishDestroy, which suggests preliminary detection of abusive behavior, though the exact nature of the threat remains unverified. No detections were reported by the 95 vendors that scanned the domain on VirusTotal, though this absence does not confirm safety. The domain’s content has not been fully analyzed, so specific phishing techniques, targeted brands, or fraudulent claims cannot be confirmed. Defenders should treat this domain as high-risk until further evidence is available. Network-level blocking at the IP or domain level is recommended for organizations in healthcare, e-commerce, or financial sectors, particularly those handling prescription transactions. Monitoring for additional blocklist additions or vendor detections will provide clearer risk assessment. If the domain is encountered in user reports or logs, security teams should preserve HTTP headers, screenshots, and any associated emails for forensic analysis. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260722-3C206D Favicon MD5: 476eed806d70bf9f1bfdecf4baf2e309 TLS cert SHA-256: 38b62683935e3938b518ab683e9ca9204a6adb060598cf76527b58f86e3b6278 ## 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/cleantrx.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=cleantrx.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: 188,965 domains (58,392 alive under monitoring, 128,955 confirmed takedowns/dead). Site: https://phishdestroy.io