# PhishDestroy threat dossier — ebi-xyz.com ================================================================ Fetched: 2026-05-01 02:40:22 UTC Canonical: https://phishdestroy.io/domain/ebi-xyz.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 18 days ago, treat as ACTIVE until re-verified Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Solana (and: telegram, ups) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.149.120.107 (RU, Rostov-na-Donu) ASN: ASAS57724 DDOS-GUARD DDOS-GUARD LTD, RU Hosting org: AS57724 DDOS-GUARD LTD 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: 1 Registered: 2024-09-25 Expires: 2025-08-08 Page title: Ebi xyz: First DEX with HOT Wallet Ebi.xyz exchange on Telegram ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-07 Status: INVALID chain Fingerprint: c2cdad85b468cc76889dccc9c0e5e15d8631faddcc7a764bf2968b9daab3de05 Subject Alternative Names (related infrastructure — often same operator): - 111xsj.vip - 23253.xyz - 249630.xyz - 259053.com - 26335.diy - adeusansiedade.space - advisemarketing.com - buna.au - enteractive.space - giochitalia.it - headup.studio - ivts.org.uk - moranbah.com - securegetquietlab.com - thealicecocktailexperience.com ## 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: 2024-09-25 (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: 2025-09-20 23:13:02 UTC (abuse notice filed) Last verified: 2026-04-13 00:51:40 UTC (STALE — 18 days ago, re-verify) Flagged dead: 2026-02-24 06:09:44 UTC (NOT RE-VERIFIED IN 18 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 18 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019888ad-6a98-72ec-bcc5-b5b707deb98c/ Wayback Machine: https://web.archive.org/web/*/ebi-xyz.com crt.sh CT logs: https://crt.sh/?q=%25.ebi-xyz.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ebi-xyz.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ebi-xyz.com URLhaus: https://urlhaus.abuse.ch/host/ebi-xyz.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:12:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified ebi-xyz.com as a suspicious domain impersonating the Solana brand, a well-known blockchain platform. This brand impersonation attempt is concerning because it can deceive users into trusting a fraudulent service, potentially leading to theft of credentials or funds. Users should be aware that such scams can cause significant financial loss and compromise personal information. The domain was registered recently on September 25, 2024, through NiceNIC International Group Co., Limited and is currently offline. Despite the site resolving to an IP address and appearing on a security blocklist, VirusTotal has not flagged it yet, showing zero detections. Trust scores from Scamadviser and Gridinsoft are extremely low, indicating a high level of suspicion. The site claimed to be a decentralized exchange (DEX) with a hot wallet, leveraging Telegram for communication, which is a common tactic in fraudulent crypto schemes. Users are strongly advised not to visit or interact with ebi-xyz.com. If you are seeking Solana-related services, always use verified official channels. Be cautious of unsolicited links or offers appearing on social media or messaging apps. Regularly update your security software and monitor your accounts for suspicious activity to stay protected from emerging scams like this one. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: cf64d05d21ae0d6a0a84293db31c179a TLS cert SHA-256: c2cdad85b468cc76889dccc9c0e5e15d8631faddcc7a764bf2968b9daab3de05 ## 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/ebi-xyz.com/ JSON API: https://api.destroy.tools/v1/check?domain=ebi-xyz.com 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