# PhishDestroy threat dossier — remittix-app.top ================================================================ Fetched: 2026-04-30 01:27:57 UTC Canonical: https://phishdestroy.io/domain/remittix-app.top/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Wallet drainer: Wallet Connect Abuse ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos, VIPRE AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 7 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.146.203 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 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: ezra.ns.cloudflare.com, liberty.ns.cloudflare.com Registered: 2025-12-11 Page title: Remittix HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-12-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-12-16 13:46:35 UTC (abuse notice filed) Last verified: 2026-04-30 00:56:42 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b2769-4f34-7488-9904-6791f480b518/ Wayback Machine: https://web.archive.org/web/*/remittix-app.top crt.sh CT logs: https://crt.sh/?q=%25.remittix-app.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=remittix-app.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/remittix-app.top URLhaus: https://urlhaus.abuse.ch/host/remittix-app.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:18:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies remittix-app.top as a high-risk crypto drainer domain. This classification places users at significant risk of losing cryptocurrency assets through malicious wallet abuse techniques. The domain is currently offline, but the threat level remains critical due to its previous activity and infrastructure. The domain was flagged on multiple security blocklists and shows detection by 17 of 95 VirusTotal vendors, indicating broad recognition of its malicious intent. It was created recently on December 11, 2025, and resolved to IP 172.67.146.203, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Notably, it employed a Wallet Connect Abuse drainer kit, a sophisticated method designed to illicitly access and drain users’ crypto wallets. AlienVault OTX also recorded this domain in a threat pulse, further confirming its involvement in crypto-related threats. To mitigate risks, users should avoid visiting remittix-app.top or interacting with any associated links or wallet connection requests. It is recommended to use robust endpoint protection, enable multi-factor authentication on crypto wallets, and monitor wallet activity closely. Security teams should maintain updated blocklists and educate users about the dangers of crypto drainer domains employing wallet abuse tactics. Although the domain is offline, vigilance is essential to prevent future exposure to similar threats. ## 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/remittix-app.top/ JSON API: https://api.destroy.tools/v1/check?domain=remittix-app.top 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io