⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
migration-saitachain.xyz favicon

migration-saitachain[.]xyz

Domain Security & Threat Intelligence Report
3/95 VT Taken Down Jun 24, 2026 1 Blocklist 1 Report Sent 6h takedown US US + more
3/95 VT vendors 1 blocklist
56 Risk Score
PhishDestroy AI
HIGH
Ref
824F563D
Score
56/100
Engine
PD-4 Turbo
The domain migration-saitachain[.]xyz has been flagged by PhishDestroy as an active crypto drainer phishing site under active threat investigation. This domain mimics legitimate migration or SaitaChain-branded services to trick users into connecting crypto wallets and approving malicious transactions. The campaign leverages a generic drainer kit designed to siphon tokens and NFTs from unsuspecting victims’ Web3 wallets upon signature approval.

Forensic analysis reveals this domain was registered on April 28, 2026, through NameSilo, LLC, and resolves to IP 172.67.155.233. As of this report, VirusTotal shows 3 out of 95 security engines have detected malicious activity, indicating it remains under the radar. The domain has not yet been flagged by Google Safe Browsing (GSB), and public blocklist aggregators currently show zero detections. This low detection profile suggests a recently activated or carefully crafted campaign targeting early adopters or niche blockchain communities.

As of today, migration-saitachain[.]xyz remains active and poses a high risk to users who may encounter it through phishing links, social media promotions, or spoofed emails. PhishDestroy advises all users to verify any URL containing 'migration-saitachain' using our real-time scanning tool before interaction. While the immediate technical risk is high due to zero detection and active hosting, users can mitigate exposure by avoiding direct clicks, using wallet allowlists, and confirming official channels via verified social profiles. Remaining risk includes continued operation of the drainer and potential expansion into broader phishing campaigns. Users are urged to report any encounters and enable wallet transaction simulation tools to prevent unauthorized fund transfers.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Age
2 mo New
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
migration-saitachain.xyz detected and queued for full analysis
Jun 24, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · Registrar Warning: NameSilo · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 24, 2026
VirusTotal
3 / 95 vendors flagged on VirusTotal
Jun 25, 2026
Google Safe Browsing
Jun 24, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 26, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 24, 2026
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact
Jun 24, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Jun 25, 2026
Response Time
Takedown in 6 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-24 20:54 UTC
Malicious · 3/95 engines
Forensic screenshot of migration-saitachain.xyz showing the phishing page layout
IP: 172.67.155.233
NameSilo, LLC
58d old

Domain Intelligence

Domainmigration-saitachain.xyz
IP Address 172.67.155.233 US
GeoUS San Francisco, US
Network AS13335 Cloudflare, Inc.
RegistrationCreated Apr 28, 2026 (58d · New) Expires Apr 28, 2027
Takedown Time 6h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of migration-saitachain.xyz.
What each report contains Every report delivered to NameSilo, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 24, 2026
Nameserversamos.ns.cloudflare.comnola.ns.cloudflare.com
Case IDPD-20260624-45AE5C
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 172.67.155.233 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

gurnax.com favicon gurnax.com 8/95

More Domains at NameSilo 6 flagged

xaman-rewards.one favicon xaman-rewards.one lingleme.top favicon lingleme.top 11/95 shengqianmao.top favicon shengqianmao.top 9/95 lisa238.com favicon lisa238.com 4/95 lidhsddsgdfj3.cc favicon lidhsddsgdfj3.cc 8/95 compilesol.top favicon compilesol.top 3/95

About This Report: migration-saitachain.xyz

This domain security report for migration-saitachain.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

migration-saitachain.xyz has been flagged by 3 security vendors as of June 26, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with migration-saitachain.xyz — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including migration-saitachain.xyz)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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