# PhishDestroy threat dossier — setiv.xyz
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Fetched:   2026-06-24 20:34:26 UTC
Canonical: https://phishdestroy.io/domain/setiv.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      148.113.1.235
Registrar:       OwnRegistrar, Inc.
Nameservers:     ["ns1.regxa.com", "ns2.regxa.com", "ns3.regxa.com"]
Registered:      2026-06-15
Expires:         2027-06-01

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-15 16:19:00 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 17:27:37 UTC (abuse notice filed)
Last verified:     2026-06-24 20:20:38 UTC
Neutralised:       2026-06-15 16:20:08 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ecba5-9599-759c-9eb0-2c60201e2368/
URLQuery:         https://urlquery.net/report/7891cffa-2961-49ff-a8bf-888f6e11dda1
Wayback Machine:  https://web.archive.org/web/*/setiv.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.setiv.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=setiv.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/setiv.xyz
URLhaus:          https://urlhaus.abuse.ch/host/setiv.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:36:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Setiv.xyz is identified as a generic_phishing domain with a specific threat of being a crypto drainer, currently in an offline status, and does not appear to impersonate any well-known brand. 
   
This domain was flagged by 2 of 95 VirusTotal vendors, indicating a potential risk to users, and is registered through OwnRegistrar, Inc., resolving to the IP address 148.113.1.235, which was created on June 15, 2026, and appears on 1 security blocklist, suggesting a low trust score.

Given its current offline status, it is crucial for users to exercise extreme caution when encountering this domain, and PhishDestroy recommends verifying the legitimacy of setiv.xyz before engaging with it, as it may be used for malicious activities, and users should be aware of the potential risks associated with crypto drainers, taking necessary precautions to protect their digital assets.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-9BA03B

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/setiv.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=setiv.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: 169,435 domains (13,705 alive under monitoring, 155,380 confirmed takedowns/dead). Site: https://phishdestroy.io