# PhishDestroy threat dossier — migration-saitachain.xyz ================================================================ Fetched: 2026-06-26 23:48:10 UTC Canonical: https://phishdestroy.io/domain/migration-saitachain.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.155.233 (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: amos.ns.cloudflare.com, nola.ns.cloudflare.com Registered: 2026-04-28 Expires: 2027-04-28 ## 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: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 20:54:49 UTC (by PhishDestroy tracker) First reported: 2026-06-24 19:31:54 UTC (abuse notice filed) Last verified: 2026-06-27 00:20:35 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/019efafa-e52f-7078-9d7c-3e1e1f55e977/ URLQuery: https://urlquery.net/report/ff1b132f-c1c2-4c92-8744-2a26b330283b Wayback Machine: https://web.archive.org/web/*/migration-saitachain.xyz crt.sh CT logs: https://crt.sh/?q=%25.migration-saitachain.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=migration-saitachain.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/migration-saitachain.xyz URLhaus: https://urlhaus.abuse.ch/host/migration-saitachain.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 21:00:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-45AE5C ## 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-saitachain.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=migration-saitachain.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: 170,647 domains (12,256 alive under monitoring, 158,002 confirmed takedowns/dead). Site: https://phishdestroy.io