# PhishDestroy threat dossier — ctr-citrea.xyz
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Fetched:   2026-07-27 20:06:22 UTC
Canonical: https://phishdestroy.io/domain/ctr-citrea.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar
URLQuery:        -1 detections
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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Registrar:       Porkbun LLC
Registered:      2026-05-22
Expires:         2027-05-22

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-10 14:21:57 UTC (by PhishDestroy tracker)
First reported:    2026-06-10 14:19:19 UTC (abuse notice filed)
Last verified:     2026-07-27 20:20:39 UTC
Neutralised:       2026-06-13 12:46:23 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-26 00:27:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

ctr-citrea.xyz Safety Check — Crypto Drainer Phishing Detected

The domain ctr-citrea.xyz has been identified as a crypto drainer phishing site, designed to exploit cryptocurrency wallet connections and siphon digital assets without user consent. Analysis indicates the domain is currently offline, though prior activity suggests it was actively targeting users through deceptive wallet interaction prompts. No direct brand impersonation has been confirmed, but the infrastructure aligns with known crypto theft campaigns.  Infrastructure analysis reveals the domain was registered through Porkbun LLC on May 22, 2026, an unusual future date that may indicate falsified registration details. It is flagged by 5 of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100, reflecting high-risk classification. The domain appears on three security blocklists and has been documented in two AlienVault OTX threat intelligence pulses. No associated IP addresses or hosting providers were disclosed in available data, but the registrar’s history includes other high-risk domains.  Current status confirms ctr-citrea.xyz is offline, though the threat infrastructure may persist or resurface under alternate domains. Users who interacted with this domain should immediately revoke any connected wallet permissions and monitor transaction histories for unauthorized activity. Cryptocurrency holders are advised to verify domain authenticity before connecting wallets and to rely on official platforms or verified decentralized applications. Security teams should update blocklists to include this domain and monitor for related indicators of compromise, such as matching registrar patterns or future-dated registrations.

[Updates since narrative was generated:]
  - VirusTotal detections: now 5/91 (narrative was written when count was lower)

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/ctr-citrea.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=ctr-citrea.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: 207,079 domains (82,251 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io