# PhishDestroy threat dossier — digitaltrustnetworks.xyz ================================================================ Fetched: 2026-04-24 13:57:40 UTC Canonical: https://phishdestroy.io/domain/digitaltrustnetworks.xyz/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 2/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, SOCRadar ## 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: ["lauryn.ns.cloudflare.com", "mark.ns.cloudflare.com"] Registered: 2026-04-07 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-06 Status: INVALID chain Fingerprint: 7f0c0347faa979d8a660d2567c46a70e7bf752bf43fb94ca85b09ec7c31a792b ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-07 16:48:47 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-07 13:50:31 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-24 01:40:12 UTC Neutralised: 2026-04-11 11:52:22 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners 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/019d6832-bb63-719a-9221-88eed16a5c33/ URLQuery: https://urlquery.net/report/7b4d89fd-e2b9-4261-bc21-7ff00473cccb Wayback Machine: https://web.archive.org/web/*/digitaltrustnetworks.xyz crt.sh CT logs: https://crt.sh/?q=%25.digitaltrustnetworks.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=digitaltrustnetworks.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/digitaltrustnetworks.xyz URLhaus: https://urlhaus.abuse.ch/host/digitaltrustnetworks.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-07 16:50:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies digitaltrustnetworks.xyz as a potentially active crypto drainer posing under the guise of a trust network. This domain, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, was created on April 07, 2026, and resolves to IP 188.114.96.3 with a Let's Encrypt SSL certificate. Unlike overtly malicious domains, this site has evaded immediate detection, as VirusTotal currently reports 0 detections out of 95 scanners, indicating low initial flagging despite suspicious behavior. Blocklists have not yet flagged the domain, leaving it in an 'under_investigation' state. The domain follows a pattern typical of crypto drainers: it mimics legitimate trust-building platforms while concealing malicious intent. Its recent creation date and clean VirusTotal report suggest the threat may still be in early stages, evading automated detection systems. Security researchers note that such domains often deploy JavaScript-based crypto drainers targeting wallet connections or login credentials to siphon digital assets without user awareness. The choice of NICENIC INTERNATIONAL GROUP CO., LIMITED as registrar is not inherently disqualifying but aligns with domains previously associated with low oversight. Users who visited digitaltrustnetworks.xyz should immediately disconnect from the internet, clear browser cache and cookies, and scan for wallet or credential compromise. Revoke any wallet connections made while on the site using official platform tools like MetaMask’s “Connected Sites” menu. Report the domain to PhishDestroy and monitor wallet transactions for unauthorized transfers. If assets are stolen, file complaints with local cybercrime units and blockchain transaction tracking services. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260407-F7953C Favicon MD5: 33e9dc6e80f2fd6f503a1334a157d59d TLS cert SHA-256: 7f0c0347faa979d8a660d2567c46a70e7bf752bf43fb94ca85b09ec7c31a792b ## 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/digitaltrustnetworks.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=digitaltrustnetworks.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