# PhishDestroy threat dossier — dashboard-mindaiproject.xyz ================================================================ Fetched: 2026-06-26 20:40:45 UTC Canonical: https://phishdestroy.io/domain/dashboard-mindaiproject.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Bridge Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, SOCRadar, Sophos AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: hattie.ns.cloudflare.com, jimmy.ns.cloudflare.com Registered: 2026-06-07 Expires: 2027-06-07 Page title: MindAI Swap - Secure Cross-Chain Cryptocurrency Exchange | Bridge 70+ Tokens ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-05 Status: INVALID chain Fingerprint: f50fa696d07dc88d0d20dd5b8b3962324b5f367d16f8c757116ce4e2b5d76485 ## 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: 2026-06-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-14 14:29:49 UTC (by PhishDestroy tracker) Last verified: 2026-06-26 20:20:34 UTC Neutralised: 2026-06-17 18:21:24 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ec632-6b53-70af-ac95-f032ba21b471/ Wayback Machine: https://web.archive.org/web/*/dashboard-mindaiproject.xyz crt.sh CT logs: https://crt.sh/?q=%25.dashboard-mindaiproject.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dashboard-mindaiproject.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/dashboard-mindaiproject.xyz URLhaus: https://urlhaus.abuse.ch/host/dashboard-mindaiproject.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 21:15:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, dashboard-mindaiproject.xyz, poses a high-risk crypto drainer threat by impersonating the MindAI Bridge platform, a cross-chain cryptocurrency exchange. The site falsely presents itself as a secure token-bridging service under the title 'MindAI Swap - Secure Cross-Chain Cryptocurrency Exchange | Bridge 70+ Tokens,' targeting users seeking legitimate cryptocurrency swaps. Analysis indicates the domain is designed to deceive victims into connecting wallets, enabling unauthorized transactions that drain funds through malicious smart contracts or direct wallet access. The threat specifically exploits trust in the MindAI brand, leveraging its reputation to facilitate financial theft under the guise of a legitimate service. Infrastructure analysis reveals multiple red flags supporting the malicious classification. The domain was registered on June 07, 2026, through NameSilo, LLC, and resolves to the IP address 188.114.97.3. It is flagged by 11 out of 95 security vendors on VirusTotal and appears on four distinct security blocklists. Additional detections include a mention in one AlienVault OTX threat intelligence pulse. The domain employs an SSL certificate issued by Google Trust Services and utilizes Cloudflare for hosting, alongside technologies such as Naver Analytics, HSTS, and HTTP/3, which may be used to evade detection or enhance the site's perceived legitimacy. The Gridinsoft trust score of 0/100 further corroborates the high-risk assessment. Users who have visited dashboard-mindaiproject.xyz or interacted with the site should take immediate action to mitigate potential financial loss. Disconnect any connected wallets from the domain and revoke permissions for associated smart contracts using a blockchain explorer or wallet management tool. Scan the device for malware to ensure no additional compromise has occurred. Monitor wallet activity for unauthorized transactions and report any suspicious activity to the relevant blockchain network or financial authorities. If funds were transferred, document all transaction hashes and contact law enforcement or a digital asset recovery service for further assistance. Avoid re-engaging with the domain or similar sites to prevent further exploitation. [Updates since narrative was generated:] - VirusTotal detections: now 11/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 67c77a9e1bbad1b5cf20a5ef85d0c535 TLS cert SHA-256: f50fa696d07dc88d0d20dd5b8b3962324b5f367d16f8c757116ce4e2b5d76485 ## 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/dashboard-mindaiproject.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=dashboard-mindaiproject.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: 170,595 domains (12,284 alive under monitoring, 157,922 confirmed takedowns/dead). Site: https://phishdestroy.io