# PhishDestroy threat dossier — signup-billions.network ================================================================ Fetched: 2026-06-06 19:13:19 UTC Canonical: https://phishdestroy.io/domain/signup-billions.network/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: airdrop_scam Targeted brand: across (and: base, hsbc, polygon, tiktok) Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Ermes, Fortinet, Gridinsoft, Kaspersky, Seclookup, SOCRadar Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: galilea.ns.cloudflare.com, lewis.ns.cloudflare.com Registered: 2025-12-29 Expires: 2026-12-29 Page title: Billions | The Human and AI Network 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: 2025-12-29 (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: 2025-12-30 07:55:47 UTC (abuse notice filed) Last verified: 2026-06-04 01:36:29 UTC Neutralised: 2026-05-08 05:36:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b6e41-137b-7679-b0d6-b760cbf807f7/ Wayback Machine: https://web.archive.org/web/*/signup-billions.network crt.sh CT logs: https://crt.sh/?q=%25.signup-billions.network Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=signup-billions.network AlienVault OTX: https://otx.alienvault.com/indicator/domain/signup-billions.network URLhaus: https://urlhaus.abuse.ch/host/signup-billions.network/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:21:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies signup-billions.network as a phishing domain associated with a crypto drainer called Angel Drainer. Although currently offline, this domain posed a medium-level risk by targeting cryptocurrency users. The site was flagged by 8 out of 95 security vendors on VirusTotal and appeared on four security blocklists, highlighting its malicious intent despite its recent creation on December 29, 2025. This phishing campaign used the signup-billions.network domain to deceive visitors with a fake interface titled "Billions | The Human and AI Network." Once engaged, the site attempted to trick users into connecting their cryptocurrency wallets, allowing the Angel Drainer malware to silently drain their funds. The attack relied on social engineering and malicious scripts to intercept wallet keys or approvals, putting victims’ digital assets at significant risk. If a user visited this domain, it is critical to immediately disconnect any connected wallets and revoke all permissions granted to suspicious sites through wallet management tools. Users should also monitor their wallet activity closely for unauthorized transactions and consider moving assets to a new wallet with fresh credentials. Running comprehensive malware scans and remaining vigilant against similar phishing attempts is essential to prevent further compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 41516bc1606591e33729966cabcf117703e34895f2c666ce34f2b80f0561f5fa ## 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/signup-billions.network/ JSON API: https://api.destroy.tools/v1/check?domain=signup-billions.network 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: 157,473 domains (42,701 alive under monitoring, 113,950 confirmed takedowns/dead). Site: https://phishdestroy.io