# PhishDestroy threat dossier — ctrl-migrate.xyz
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Fetched:   2026-06-26 17:27:55 UTC
Canonical: https://phishdestroy.io/domain/ctrl-migrate.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: MetaMask

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: Ermes, Forcepoint ThreatSeeker, Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.135.14 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     fred.ns.cloudflare.com, laila.ns.cloudflare.com
Registered:      2026-06-22
Expires:         2027-06-22
Page title:      Secure and powerful crypto wallet | Ctrl Wallet

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-20
Status:     INVALID chain
Fingerprint: 4d3574008e34f6688b7801c78d407204120e6dedeabf50c9db81db70f7bd63d7

## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 17:55:59 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 16:09:37 UTC (abuse notice filed)
Last verified:     2026-06-26 16:20:36 UTC
Neutralised:       2026-06-25 00:02:45 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019efa57-978e-735f-aef4-3e35bca7cb8b/
Wayback Machine:  https://web.archive.org/web/*/ctrl-migrate.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.ctrl-migrate.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ctrl-migrate.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ctrl-migrate.xyz
URLhaus:          https://urlhaus.abuse.ch/host/ctrl-migrate.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 20:28:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This site, ctrl-migrate.xyz, impersonates the MetaMask brand. It poses a threat as a phishing or credential harvesting site designed to trick users into revealing their cryptocurrency wallet recovery phrases or private keys.

Technical evidence shows the domain was flagged by 3 out of 95 VirusTotal vendors, specifically Ermes, Forcepoint ThreatSeeker, and Gridinsoft. It appears on 1 blocklist. The domain was created on 2026-06-22 and registered through PDR Ltd. d/b/a PublicDomainRegistry.com. The IP address is 172.67.135.14, hosted in the United States by Cloudflare, Inc. (AS13335). SSL certificate was issued by Google Trust Services / WE1. Nameservers are fred.ns.cloudflare.com and laila.ns.cloudflare.com.

The site is currently offline. The risk level is high for users who may have visited the site while it was active, as any credentials or wallet information entered would have been compromised.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260624-CAB6AC
Favicon MD5:       9c7e6d02b5079fb5be580c2bd70386e0
TLS cert SHA-256:      4d3574008e34f6688b7801c78d407204120e6dedeabf50c9db81db70f7bd63d7

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/ctrl-migrate.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=ctrl-migrate.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: 170,562 domains (12,255 alive under monitoring, 157,919 confirmed takedowns/dead). Site: https://phishdestroy.io