# PhishDestroy threat dossier — sgaibingx.com ================================================================ Fetched: 2026-05-20 14:21:05 UTC Canonical: https://phishdestroy.io/domain/sgaibingx.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: unknown ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/92 security vendors flagged this domain URLQuery: 4 detections Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 156.248.73.39 (SG, Singapore) ASN: AS399077 Tcloudnet Hosting org: Cloud Innovation Ltd 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: gracie.ns.cloudflare.com, thaddeus.ns.cloudflare.com Registered: 2026-05-08 Page title: undefined HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-06 Status: INVALID chain Fingerprint: a92ca4c780468f2c4f83a558c4383dc9421e773e5a92db1a3928d885147bcbec ## 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: 2026-05-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-11 15:38:01 UTC (by PhishDestroy tracker) First reported: 2026-05-11 12:38:54 UTC (abuse notice filed) Last verified: 2026-05-20 12:51:03 UTC Neutralised: 2026-05-14 03:31:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e1709-4383-7748-98eb-303363391d3e/ URLQuery: https://urlquery.net/report/65b38c46-4ca2-4c2e-a325-d77869801b16 Wayback Machine: https://web.archive.org/web/*/sgaibingx.com crt.sh CT logs: https://crt.sh/?q=%25.sgaibingx.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sgaibingx.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/sgaibingx.com URLhaus: https://urlhaus.abuse.ch/host/sgaibingx.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-11 15:39:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies the active domain sgaibingx.com as a generic phishing infrastructure leveraging crypto drainer tactics to impersonate AI trading bot services. The threat actor(s) behind this domain appear to be targeting cryptocurrency investors by masquerading as legitimate AI-powered trading platforms, with a specific focus on draining victim wallets under the guise of automated profit generation. No evidence of a known brand being directly leveraged at this time, but the generic nature of the domain suggests opportunistic abuse of emerging AI trends to lure victims. This domain was flagged by Google Safe Browsing under SOCIAL_ENGINEERING and shows concerning technical indicators: it exhibits 0 detections out of 95 on VirusTotal as of assessment time, indicating it remains largely undetected by automated security tools. The domain resolves to IP address 156.248.73.39, is registered via NameSilo, LLC, and was created on May 08, 2026. It employs a Let's Encrypt SSL certificate, likely to appear legitimate, and currently remains unblocked by most threat intelligence platforms despite its recent registration. As of this report, sgaibingx.com is classified as active with an 'under_investigation' status and poses a monitored but unconfirmed risk level. Security teams are encouraged to block this domain at the network level and update firewall rules to include IP 156.248.73.39. Users are strongly advised to avoid visiting the site, not to interact with any prompts, and to verify any AI trading platform claims through official channels before engaging. The domain's recency and lack of detections suggest rapid evolution potential, warranting heightened vigilance. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260511-9C4B86 Favicon MD5: 52fcbdc9b89c76570a1246925d321d0d TLS cert SHA-256: a92ca4c780468f2c4f83a558c4383dc9421e773e5a92db1a3928d885147bcbec ## 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/sgaibingx.com/ JSON API: https://api.destroy.tools/v1/check?domain=sgaibingx.com 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: 152,024 domains (43,297 alive under monitoring, 108,447 confirmed takedowns/dead). Site: https://phishdestroy.io