# PhishDestroy threat dossier — levva-fi.xyz
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Fetched:   2026-05-02 16:54:04 UTC
Canonical: https://phishdestroy.io/domain/levva-fi.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: wallet_connect_phish
Targeted brand: metamask (and: okx, okx wallet, rabby, trust wallet, uniswap)
Wallet drainer: Angel Drainer

## DETECTION EVIDENCE
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VirusTotal:      3/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Webroot
Public blocklists: listed on 5 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      192.3.190.186 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       OwnRegistrar, Inc.
Nameservers:     dns1.webproserver.com, dns2.webproserver.com, null
Registered:      2025-03-15
Expires:         2026-03-15
Page title:      Levva | Effortless Liquidity & Yield Optimization in DeFi
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     none
Expires:    2026-07-03
Status:     INVALID chain
Fingerprint: 5642d5f6b755ee17b229694f41481878e84c4c6fd052276c8a628eb5091f1b37
Subject Alternative Names (related infrastructure — often same operator):
  - 1063dmy301.top
  - bhyaz.loan
  - cell.it
  - collegeclicks.com
  - currencyexchange.it
  - discoveryapp.com
  - hunterux.com
  - miami.au
  - mswnf.app
  - northwoodsantlerlodge.com
  - picciolini.it
  - salathaiarkansas.com
  - vavadala26.com
  - vertebrale.it

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-03-15 (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:    2025-08-08 04:03:39 UTC (abuse notice filed)
Last verified:     2026-04-30 09:37:48 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198887d-de4a-744b-b13b-890df5d9586e/
Wayback Machine:  https://web.archive.org/web/*/levva-fi.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.levva-fi.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=levva-fi.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/levva-fi.xyz
URLhaus:          https://urlhaus.abuse.ch/host/levva-fi.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:37:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies levva-fi.xyz as a medium-risk crypto drainer domain targeting DeFi users. The site, titled "Levva | Effortless Liquidity & Yield Optimization in DeFi," aims to deceive users by promising yield optimization services while harvesting crypto assets via the Angel Drainer kit.

The domain was registered on March 15, 2025, through OwnRegistrar, Inc., and resolved to the IP address 192.3.190.186. Despite low detection rates on VirusTotal with only 3 out of 95 security vendors flagging it, levva-fi.xyz appears on five separate security blocklists, highlighting its malicious nature. The use of the Angel Drainer kit is a known technique for unauthorized crypto fund extraction.

Currently, levva-fi.xyz is taken offline, reducing immediate risk. However, users are advised to remain vigilant against similar emerging threats and avoid interacting with suspicious DeFi platforms. Continuous monitoring and the use of reputable security tools are recommended to safeguard crypto holdings from evolving drainer tactics.

## EVIDENCE HASHES
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TLS cert SHA-256:      5642d5f6b755ee17b229694f41481878e84c4c6fd052276c8a628eb5091f1b37

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/levva-fi.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=levva-fi.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