# PhishDestroy threat dossier — migration-profitxrp.xyz ================================================================ Fetched: 2026-06-29 03:17:34 UTC Canonical: https://phishdestroy.io/domain/migration-profitxrp.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: CRDF Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.76.92 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: clyde.ns.cloudflare.com, wren.ns.cloudflare.com Registered: 2026-06-18 Expires: 2027-06-18 ## 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: 2026-06-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 20:53:59 UTC (by PhishDestroy tracker) First reported: 2026-06-24 19:06:24 UTC (abuse notice filed) Last verified: 2026-06-29 04:20:35 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efaf9-dc9d-7249-a1cc-39cffb3dd049/ Wayback Machine: https://web.archive.org/web/*/migration-profitxrp.xyz crt.sh CT logs: https://crt.sh/?q=%25.migration-profitxrp.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=migration-profitxrp.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/migration-profitxrp.xyz URLhaus: https://urlhaus.abuse.ch/host/migration-profitxrp.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 20:54:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies migration-profitxrp.xyz as an active high-risk phishing domain operating as an XRP-focused cryptocurrency drainer kit. The domain impersonates legitimate migration services to deceive users into connecting wallets and authorizing fraudulent transactions. Technical analysis confirms the presence of drainer scripts designed to siphon XRP and tokens under the guise of a wallet migration process. This campaign specifically targets XRP holders through social engineering tactics including fake migration portals and false upgrade notifications. The malicious infrastructure is hosted on Cloudflare’s CDN (clyde.ns.cloudflare.com, wren.ns.cloudflare.com) to evade detection and maintain operational uptime. This domain was registered on June 18, 2026 through NameSilo, LLC and resolves to IP address 104.21.76.92. PhishDestroy confirms VirusTotal detection at 1 out of 95 security vendors, indicating extremely low coverage despite confirmed malicious activity. Google Safe Browsing (GSB) has not yet flagged this domain, and current blocklist engagement remains minimal. The combination of recent registration, Cloudflare hosting, and low detection rate suggests a sophisticated, rapidly evolving threat likely leveraging zero-day evasion techniques. The XRP-specific drainer payload represents a targeted attack vector with potential for significant financial loss given XRP’s market presence. As of today, migration-profitxrp.xyz remains active and operational. Immediate response is required to prevent further victimization: block the domain at DNS and network levels, update firewall rules to drop traffic to 104.21.76.92, and issue advisories to XRP communities. While the domain shows signs of active phishing deployment, the low VT detection score (1/95) indicates a critical window where traditional defenses may fail. Users are strongly advised to verify all migration-related domains through official XRP Foundation channels and avoid wallet connections to unfamiliar websites. Remaining risk is classified as HIGH due to ongoing operation, low detection coverage, and the irreversible nature of cryptocurrency transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-B2548D ## 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/migration-profitxrp.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=migration-profitxrp.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: 172,271 domains (14,874 alive under monitoring, 156,851 confirmed takedowns/dead). Site: https://phishdestroy.io