# PhishDestroy threat dossier — migrates-alt.xyz ================================================================ Fetched: 2026-07-04 03:44:58 UTC Canonical: https://phishdestroy.io/domain/migrates-alt.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft URLQuery: 3 detections Public blocklists: listed on 3 independent blocklists ## 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: georgia.ns.cloudflare.com, kurt.ns.cloudflare.com Registered: 2026-07-01 Expires: 2027-07-01 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-29 Status: INVALID chain Fingerprint: ae49ee3c163fb7a9ab10b56324186801148839473067dbb03b0dd78d365c15cc ## 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: 2026-07-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 17:09:21 UTC (by PhishDestroy tracker) First reported: 2026-07-03 15:13:19 UTC (abuse notice filed) Last verified: 2026-07-04 04:20:36 UTC Neutralised: 2026-07-04 00:02:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2885-a1c2-768a-8ed5-ce3d71d17335/ URLQuery: https://urlquery.net/report/96f682ec-4c21-4f71-9ad0-a3c3e0c8c9de Wayback Machine: https://web.archive.org/web/*/migrates-alt.xyz crt.sh CT logs: https://crt.sh/?q=%25.migrates-alt.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=migrates-alt.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/migrates-alt.xyz URLhaus: https://urlhaus.abuse.ch/host/migrates-alt.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 17:25:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, migrates-alt.xyz, is flagged as an active crypto drainer designed to compromise digital wallet credentials and siphon cryptocurrency assets. Analysis indicates the site employs deceptive interfaces mimicking legitimate wallet or exchange platforms, tricking users into entering sensitive recovery phrases or private keys. Once obtained, these credentials grant attackers direct access to funds, enabling unauthorized transfers without the victim’s knowledge. The threat is particularly insidious due to its ability to execute transactions silently, often leaving users unaware until assets are depleted. Infrastructure analysis reveals multiple high-risk indicators confirming the domain’s malicious intent. The domain was registered on July 01, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with fraudulent activities. It is currently active and resolves to the IP address 188.114.96.3, which has been linked to other phishing campaigns. Security vendors on VirusTotal have flagged the domain as malicious, with 4 out of 95 engines detecting it as a crypto drainer. Additionally, the domain appears on two security blocklists and is explicitly blocked by MetaMask and SEAL, further validating its threat status. The SSL certificate issued by Google Trust Services does not mitigate the risk, as attackers commonly abuse legitimate certificates to lend false credibility to fraudulent sites. If you have visited migrates-alt.xyz or interacted with its content, immediate action is required to mitigate potential damage. First, disconnect any wallets or devices that may have been exposed to the site to prevent further unauthorized access. Next, transfer all remaining assets to a new, secure wallet with a fresh recovery phrase, as the original credentials may already be compromised. Monitor all connected accounts and transactions for signs of unauthorized activity, and consider revoking any suspicious smart contract approvals or connected dApps. Users should also report the domain to their wallet provider or relevant security platforms to aid in broader threat mitigation efforts. Given the high-risk nature of crypto drainers, proactive steps are essential to prevent irreversible financial loss. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260703-6E6BE6 Favicon MD5: 9b13ab8481b96e3445ff5a6926d08f28 TLS cert SHA-256: ae49ee3c163fb7a9ab10b56324186801148839473067dbb03b0dd78d365c15cc ## 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 (operator 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/migrates-alt.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=migrates-alt.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: independent open-source threat-intelligence platform. Tracked: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io