# PhishDestroy threat dossier — sidrachainkyc.store ================================================================ Fetched: 2026-07-03 05:05:48 UTC Canonical: https://phishdestroy.io/domain/sidrachainkyc.store/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.7 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: Global Domain Group LLC Nameservers: ["dns1.lytehosting.com", "dns2.lytehosting.com", "dns3.lytehosting.com", "dns4.lytehosting.com"] Page title: SidraChainkyc.com Login Verification | Secure Identity Portal ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-09 Status: INVALID chain Fingerprint: 9b2cd5f7e6d127d7ee554ea5cd9eb1da648fd29dee8c574e2ba6267f6e024201 ## 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 ---------------------------------------------------------------- First detected: 2026-07-01 04:01:46 UTC (by PhishDestroy tracker) First reported: 2026-07-01 02:28:22 UTC (abuse notice filed) Last verified: 2026-07-03 04:20:37 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1b68-1266-754d-b5ad-5bc00744cd98/ URLQuery: https://urlquery.net/report/99164f04-58af-4c62-8a9e-8254e1b13cdf Wayback Machine: https://web.archive.org/web/*/sidrachainkyc.store crt.sh CT logs: https://crt.sh/?q=%25.sidrachainkyc.store Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sidrachainkyc.store AlienVault OTX: https://otx.alienvault.com/indicator/domain/sidrachainkyc.store URLhaus: https://urlhaus.abuse.ch/host/sidrachainkyc.store/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 04:05:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a generic phishing resource targeting users of a cryptocurrency identity verification service. Analysis indicates the site is designed to impersonate a legitimate KYC portal, specifically SidraChain's authentication interface, to harvest login credentials and personal identification details. The threat type is credential theft through social engineering, with a focus on users expecting to undergo identity verification processes. Infrastructure analysis reveals the domain sidrachainkyc.store resolves to the IP address 163.61.188.7 and uses a Let's Encrypt SSL certificate for encryption. The page title, SidraChainkyc.com Login Verification | Secure Identity Portal, mimics the branding of a legitimate service to increase credibility. As of the latest scan, VirusTotal reports 0 detections out of 95 security engines, suggesting the domain has not yet been widely flagged. No registrar details or creation date are currently available in public threat feeds, and the domain remains unlisted on major blocklists. Trust scores from automated analysis platforms are either neutral or unavailable due to the lack of historical data. Mitigation steps for this threat include immediate blacklisting of the domain and IP address within enterprise security gateways and endpoint protection systems. Network administrators should implement DNS filtering to block resolution of sidrachainkyc.store and monitor for connections to 163.61.188.7. Users who may have interacted with the site should be instructed to reset credentials for any accounts associated with cryptocurrency services, particularly those involving KYC processes. Security teams should also deploy email filtering rules to quarantine messages containing links to the domain or references to SidraChain verification. Given the domain's current undetected status, proactive hunting for related indicators of compromise is recommended, including analysis of SSL certificate fingerprints and behavioral patterns associated with the IP address. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-48BD12 Favicon MD5: ac6acbaff516d3b53a731a1ed8ba4541 TLS cert SHA-256: 9b2cd5f7e6d127d7ee554ea5cd9eb1da648fd29dee8c574e2ba6267f6e024201 ## 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 (operator 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/sidrachainkyc.store/ JSON API: https://api.destroy.tools/v1/check?domain=sidrachainkyc.store 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: independent open-source threat-intelligence platform. Tracked: 174,124 domains (13,586 alive under monitoring, 159,748 confirmed takedowns/dead). Site: https://phishdestroy.io