# PhishDestroy threat dossier — singularityfinancemigrate.pro ================================================================ Fetched: 2026-07-09 10:21:21 UTC Canonical: https://phishdestroy.io/domain/singularityfinancemigrate.pro/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., 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: dolly.ns.cloudflare.com, louis.ns.cloudflare.com Registered: 2026-07-02 Expires: 2027-07-02 Page title: Even geduld... HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-30 Status: INVALID chain Fingerprint: 3a23e385c8cd68a4f5a2480cf9dbebb53d394f35ef195ba9e29ccd7f80caaf3a ## 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: 2026-07-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 16:22:35 UTC (by PhishDestroy tracker) Last verified: 2026-07-09 12:20:42 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f37cd-dbcc-723e-95d4-6ba603ec4f48/ Wayback Machine: https://web.archive.org/web/*/singularityfinancemigrate.pro crt.sh CT logs: https://crt.sh/?q=%25.singularityfinancemigrate.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=singularityfinancemigrate.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/singularityfinancemigrate.pro URLhaus: https://urlhaus.abuse.ch/host/singularityfinancemigrate.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 16:25:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, singularityfinancemigrate.pro, is actively engaged in crypto wallet drainer phishing operations, designed to deceive users into connecting their cryptocurrency wallets to malicious smart contracts. Once connected, these contracts execute unauthorized transactions, siphoning digital assets directly from the victim's wallet to attacker-controlled addresses. The threat primarily targets users of decentralized finance (DeFi) platforms, leveraging social engineering tactics such as fake migration prompts, airdrop scams, or urgent security alerts to trick victims into interacting with the malicious site. Analysis indicates the domain was registered on July 02, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. As of the latest scan, only 2 out of 95 security vendors on VirusTotal have flagged the domain, suggesting either a newly deployed campaign or evasion techniques to bypass detection. The domain resolves to the IP address 188.114.96.3, which has been observed in other phishing infrastructures but is not currently blocklisted at scale. The SSL certificate is issued by Google Trust Services, providing a veneer of legitimacy to the malicious site while obscuring its true intent. Users who have visited singularityfinancemigrate.pro or interacted with its content should immediately revoke any wallet connections made to the site. This can be done via the connected apps or authorized contracts section of their wallet interface. Affected individuals should also transfer remaining assets to a new, secure wallet and monitor their transaction history for unauthorized activity. If funds have already been drained, victims are advised to document all transaction hashes and report the incident to relevant blockchain analytics platforms for potential tracking. Given the domain's active status and low detection rate, organizations should consider proactively blocking the domain and its associated IP at the network level to prevent further compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4fd862c03154e34840cd74f3eb7a44b5 TLS cert SHA-256: 3a23e385c8cd68a4f5a2480cf9dbebb53d394f35ef195ba9e29ccd7f80caaf3a ## 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/singularityfinancemigrate.pro/ JSON API: https://api.destroy.tools/v1/check?domain=singularityfinancemigrate.pro 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: 176,458 domains (40,134 alive under monitoring, 136,299 confirmed takedowns/dead). Site: https://phishdestroy.io