# PhishDestroy threat dossier — migrate-payai.app ================================================================ Fetched: 2026-07-01 13:51:43 UTC Canonical: https://phishdestroy.io/domain/migrate-payai.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar URLQuery: 1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: nora.ns.cloudflare.com, patrick.ns.cloudflare.com Registered: 2026-05-25 Expires: 2027-05-25 Page title: Even geduld... HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-23 Status: INVALID chain Fingerprint: 9bbb22c295da1ee767a351d6bb404a7de7c058bef738a75ab1a407bffca75056 ## 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: 2026-05-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 01:50:10 UTC (by PhishDestroy tracker) First reported: 2026-05-31 23:01:55 UTC (abuse notice filed) Last verified: 2026-07-01 12:20:36 UTC Neutralised: 2026-06-18 00:04:14 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8038-8b0d-77cd-a415-ba9a94992b51/ URLQuery: https://urlquery.net/report/126acc2f-3a56-4c3a-8764-4ff99ab29188 Wayback Machine: https://web.archive.org/web/*/migrate-payai.app crt.sh CT logs: https://crt.sh/?q=%25.migrate-payai.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=migrate-payai.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/migrate-payai.app URLhaus: https://urlhaus.abuse.ch/host/migrate-payai.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:23:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, migrate-payai.app, is flagged as a credential phishing endpoint targeting users in the financial services sector. Analysis of the page structure and content reveals a deceptive authentication interface designed to harvest login credentials, likely mimicking a legitimate payment or account migration portal. The Dutch-language page title 'Even geduld...' suggests a localized phishing campaign aimed at Dutch-speaking users, though no specific brand impersonation or drainer kit signatures were conclusively identified in initial triage. The domain exhibits characteristics consistent with generic phishing infrastructure, including the use of evasive hosting and encryption techniques to avoid detection. Infrastructure analysis reveals the following technical indicators: the domain was registered on May 25, 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, a Cloudflare-protected endpoint leveraging HTTP/3 and HSTS to enhance perceived legitimacy. At the time of assessment, VirusTotal reported 5 out of 95 security vendors flagging the domain as malicious. The domain appears on a single security blocklist and is currently offline, though it remains unlisted by Google Safe Browsing. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its free and automated issuance process. Gridinsoft assigns the domain a trust score of 0/100, further corroborating its malicious classification. Current status indicates the domain has been taken offline, likely in response to detection and reporting by security systems. However, the infrastructure remains a residual risk, as the domain could be reactivated or repurposed for future campaigns. The use of Cloudflare and Let's Encrypt suggests an attempt to blend in with legitimate traffic, complicating detection efforts. Organizations are advised to block the domain and its associated IP at the perimeter, monitor for related indicators in logs, and conduct retrospective analysis to identify any prior compromise. Users who may have interacted with the domain should be instructed to reset credentials and enable multi-factor authentication on sensitive accounts. [Updates since narrative was generated:] - VirusTotal detections: now 5/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260531-61853F Favicon MD5: d4fea38b17a8c977cd1ebd8e3367fda1 TLS cert SHA-256: 9bbb22c295da1ee767a351d6bb404a7de7c058bef738a75ab1a407bffca75056 ## 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/migrate-payai.app/ JSON API: https://api.destroy.tools/v1/check?domain=migrate-payai.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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io