# PhishDestroy threat dossier — dfams.xyz ================================================================ Fetched: 2026-04-25 00:10:25 UTC Canonical: https://phishdestroy.io/domain/dfams.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: camilo.ns.cloudflare.com, serena.ns.cloudflare.com Registered: 2026-04-04 HTTP response: 530 ## 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: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-05 00:13:32 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-04 21:39:48 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-24 07:40:10 UTC Neutralised: 2026-04-11 11:53:06 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d5a55-21ac-7359-98bd-669fbec81087/ URLQuery: https://urlquery.net/report/170f4e9e-a4f9-43df-975c-454dc431caa0 Wayback Machine: https://web.archive.org/web/*/dfams.xyz crt.sh CT logs: https://crt.sh/?q=%25.dfams.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dfams.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/dfams.xyz URLhaus: https://urlhaus.abuse.ch/host/dfams.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-05 00:15:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies dfams.xyz as a high-risk domain actively distributing a crypto drainer, a malicious tool designed to steal cryptocurrency from unsuspecting victims. The threat type is classified as a generic phishing campaign with a specific focus on draining digital wallets, making it an immediate danger to cryptocurrency users. Users interacting with this domain risk unauthorized fund transfers and financial loss, as the site likely employs deceptive tactics to trick users into connecting their wallets. This domain was flagged by PhishDestroy with a risk level marked as under_investigation. Key intelligence includes a VirusTotal detection score of 0/95, indicating no antivirus engines currently flag it. The domain resolves to IP address 188.114.96.3, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The SSL certificate is issued by Let’s Encrypt, providing a false sense of legitimacy. The domain was created on April 04, 2026, suggesting recent deployment, likely as part of an emerging campaign. No confirmed entries in blocklists or reputation databases were found at this time, though this may change as reports escalate. Mitigation for users exposed to dfams.xyz involves immediate avoidance of any wallet connections or input fields on the site, as crypto drainers often exploit these interactions to siphon assets. If funds have already been connected, revoke permissions immediately via wallet settings and transfer remaining assets to a secure address. For broader protection, verify unknown domains using PhishDestroy’s real-time scanners before engagement. Block the IP address 188.114.96.3 at the network level if possible, and report the domain to your antivirus vendor and threat intelligence platforms to aid in takedown efforts. Always cross-check URLs through trusted sources, especially when dealing with crypto-related services. [Updates since narrative was generated:] - VirusTotal detections: now 4/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260404-7AC401 ## 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/dfams.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=dfams.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io