# PhishDestroy threat dossier — depinsim.xyz ================================================================ Fetched: 2026-06-28 22:14:13 UTC Canonical: https://phishdestroy.io/domain/depinsim.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: gigi.ns.cloudflare.com, kayden.ns.cloudflare.com Registered: 2026-01-05 Expires: 2027-01-05 Page title: Depinsim ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-01-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2026-01-24 13:46:48 UTC (abuse notice filed) Last verified: 2026-06-28 20:20:36 UTC Neutralised: 2026-05-12 01:08:38 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b8e78-9008-7260-83e9-c5f8127fd1c4/ URLQuery: https://urlquery.net/report/a9ceb054-c099-4117-8674-d758c631d2bd Wayback Machine: https://web.archive.org/web/*/depinsim.xyz crt.sh CT logs: https://crt.sh/?q=%25.depinsim.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=depinsim.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/depinsim.xyz URLhaus: https://urlhaus.abuse.ch/host/depinsim.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 21:46:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This report analyzes the domain depinsim.xyz, which presents as a cryptocurrency-related platform under the brand name Depinsim. The site poses a significant threat as it is associated with the Angel Drainer kit, indicating it is designed to steal cryptocurrency assets from users who interact with it. Technical evidence shows the domain was flagged by 4 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, and SOCRadar. It is listed on 3 blocklists. The domain was created on 2026-01-05 via registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosted on IP 188.114.96.3 (United States, AS13335 Cloudflare, Inc.), and uses nameservers gigi.ns.cloudflare.com and kayden.ns.cloudflare.com. No SSL certificate is present. The GridinSoft trust rating is 0 out of 100. The site is currently offline or down. The risk level is high due to confirmed association with a cryptocurrency drainer kit, multiple security vendor flags, and zero trust rating, targeting users for asset theft. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1769262388-depinsim.xyz ## 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/depinsim.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=depinsim.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: 172,064 domains (13,017 alive under monitoring, 158,549 confirmed takedowns/dead). Site: https://phishdestroy.io