# PhishDestroy threat dossier — migration-punk.xyz ================================================================ Fetched: 2026-06-28 03:59:36 UTC Canonical: https://phishdestroy.io/domain/migration-punk.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: arya.ns.cloudflare.com, weston.ns.cloudflare.com Registered: 2026-05-20 Expires: 2027-05-20 ## 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: 2026-05-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 20:57:15 UTC (by PhishDestroy tracker) First reported: 2026-06-24 19:06:51 UTC (abuse notice filed) Last verified: 2026-06-28 04:20:34 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/019efafc-ce76-72af-8cb1-a21b597d903c/ URLQuery: https://urlquery.net/report/46738afe-24ef-4abb-82d4-43241697f149 Wayback Machine: https://web.archive.org/web/*/migration-punk.xyz crt.sh CT logs: https://crt.sh/?q=%25.migration-punk.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=migration-punk.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/migration-punk.xyz URLhaus: https://urlhaus.abuse.ch/host/migration-punk.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 21:00:06 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-punk.xyz as an active crypto-draining phishing domain masquerading under a punk-themed name. The site is a generic phishing page designed to harvest wallet credentials and seed phrases, with no specific brand impersonation detected at this time. While the UI suggests a low-sophistication drainer kit, live traffic and wallet interaction patterns remain under continuous monitoring to confirm exact payload and exfiltration endpoints. Technical indicators for migration-punk.xyz include a VirusTotal score of 1/95 detections as of last scan, registration through NameSilo LLC on May 20 2026, and resolution to IP 188.114.97.3. Google Safe Browsing (GSB) has not flagged the domain, and no blocklist entries are currently recorded in open-source threat intelligence feeds. The domain remains live and resolving, indicating ongoing operational status despite the absence of AV coverage. Current status is classified as active and under investigation, with no immediate takedown action initiated by registrars or hosting providers. PhishDestroy recommends immediate blocking of 188.114.97.3 and migration-punk.xyz at DNS and firewall levels. Users are urged to verify any interaction with this domain using PhishDestroy’s real-time scanner before proceeding. Remaining risk is assessed as high due to active hosting, absence of detections, and potential evolution of the drainer payload. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-94A422 ## 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-punk.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=migration-punk.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: 170,941 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io