# PhishDestroy threat dossier — ixs-finance.app ================================================================ Fetched: 2026-06-30 18:05:10 UTC Canonical: https://phishdestroy.io/domain/ixs-finance.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## 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: leia.ns.cloudflare.com, simon.ns.cloudflare.com Registered: 2026-06-20 Expires: 2027-06-20 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-18 Status: INVALID chain Fingerprint: 3d58cbf0cd546840bab5fbbe87307e6c42dc3605d783a8a665dfbecd5099a8c4 ## 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: 2026-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 14:51:39 UTC (by PhishDestroy tracker) First reported: 2026-06-28 17:04:58 UTC (abuse notice filed) Last verified: 2026-06-30 16:20:34 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e47-ea80-758e-ba61-48b3ce693f5d/ URLQuery: https://urlquery.net/report/3b08314c-c8c5-4b69-963e-5c3e2e76df3f Wayback Machine: https://web.archive.org/web/*/ixs-finance.app crt.sh CT logs: https://crt.sh/?q=%25.ixs-finance.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ixs-finance.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/ixs-finance.app URLhaus: https://urlhaus.abuse.ch/host/ixs-finance.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 14:56:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ixs-finance.app, is currently active and operates as a crypto wallet drainer, a specific type of phishing infrastructure designed to siphon cryptocurrency assets from victims by mimicking legitimate wallet or financial services. Analysis indicates the site does not impersonate a single well-known brand but instead presents itself as a generic finance platform, likely targeting users through deceptive advertisements or social engineering tactics. The domain remains operational as of the latest verification, posing an ongoing threat to unsuspecting users. Infrastructure analysis reveals the following technical indicators: the domain was registered on June 20, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.96.3, which is part of a network with a history of hosting malicious activity. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy. VirusTotal reports that 2 of 95 security vendors have flagged this domain as malicious, a low detection rate that underscores the sophistication of the threat. Additional blocklist checks confirm its presence on multiple threat intelligence feeds, though the exact count varies by provider. The current status of ixs-finance.app remains active, and users are advised to exercise extreme caution. Concrete recommendations include blocking the domain at the network level, particularly in enterprise environments, and implementing browser-based protections to prevent accidental navigation. Users who may have interacted with the site should immediately disconnect any connected wallets, revoke permissions on blockchain explorers, and monitor accounts for unauthorized transactions. Organizations should update their threat intelligence feeds with the provided indicators, including the domain, IP address, and registrar details, to enhance detection and prevention capabilities. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-F334AC Favicon MD5: 21da8327b4c2427fa7a2439290177bd4 TLS cert SHA-256: 3d58cbf0cd546840bab5fbbe87307e6c42dc3605d783a8a665dfbecd5099a8c4 ## 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/ixs-finance.app/ JSON API: https://api.destroy.tools/v1/check?domain=ixs-finance.app 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: 172,850 domains (13,016 alive under monitoring, 159,233 confirmed takedowns/dead). Site: https://phishdestroy.io