# PhishDestroy threat dossier — sps.xgfc9999.top ================================================================ Fetched: 2026-07-07 02:40:33 UTC Canonical: https://phishdestroy.io/domain/sps.xgfc9999.top/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Kaspersky, Webroot Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.33.190 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. 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: fatima.ns.cloudflare.com, sid.ns.cloudflare.com Registered: 2026-03-22 Expires: 2027-03-22 Page title: imToken | USDT &TRON &Ethereum & Bitcoin Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-18 Status: INVALID chain Fingerprint: 3bb2dae275110535334f74819993e46db89cb0fe340a204eead2889d13260431 Subject Alternative Names (related infrastructure — often same operator): - xgfc9999.top ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-07 02:11:41 UTC (by PhishDestroy tracker) Last verified: 2026-07-07 04:30:10 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f39e9-3a88-712e-8682-560b91a69378/ Wayback Machine: https://web.archive.org/web/*/sps.xgfc9999.top crt.sh CT logs: https://crt.sh/?q=%25.sps.xgfc9999.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sps.xgfc9999.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/sps.xgfc9999.top URLhaus: https://urlhaus.abuse.ch/host/sps.xgfc9999.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 02:15:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, sps.xgfc9999.top, poses a significant threat as a crypto drainer targeting users of the imToken wallet. The site impersonates the legitimate Ethereum-based wallet platform, displaying a page titled 'imToken | USDT &TRON &Ethereum & Bitcoin Wallet' to deceive visitors into entering sensitive credentials or connecting their crypto wallets. Once accessed, the site is designed to drain funds by tricking users into signing malicious transactions or revealing private keys, leading to immediate and irreversible financial loss. The threat primarily targets individuals involved in cryptocurrency trading or storage, exploiting their trust in well-known wallet brands to facilitate theft. Analysis indicates this domain was registered on March 22, 2026, through NameSilo, LLC, a registrar frequently used for both legitimate and malicious domains. The domain resolves to the IP address 104.21.33.190 and uses a Let's Encrypt SSL certificate, which provides a false sense of security to visitors. As of the latest scan, VirusTotal reports that 4 out of 95 security vendors have flagged sps.xgfc9999.top as malicious, a relatively low detection rate that underscores the sophistication of the phishing infrastructure. The domain remains active, and its infrastructure suggests it is part of a broader campaign targeting cryptocurrency users, likely leveraging social engineering tactics such as fake airdrop promotions or phishing links distributed via forums, social media, or messaging platforms. If a user has visited sps.xgfc9999.top or interacted with the site in any way, immediate action is required to mitigate potential damage. First, disconnect any wallets that were connected to the site and revoke any suspicious smart contract approvals using a blockchain explorer or a dedicated revocation tool. Next, transfer all remaining funds to a new, secure wallet with a fresh seed phrase, as the original wallet may be compromised. Monitor all connected accounts and devices for unusual activity, such as unauthorized transactions or changes to security settings. Users should also scan their devices for malware, as phishing sites may deploy additional payloads. Finally, report the domain to relevant authorities, such as the registrar (NameSilo), the hosting provider, and platforms like PhishTank or the Anti-Phishing Working Group to aid in takedown efforts and prevent further victimization. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: a23762b80754632f8a32cc3184589e14 TLS cert SHA-256: 3bb2dae275110535334f74819993e46db89cb0fe340a204eead2889d13260431 ## 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/sps.xgfc9999.top/ JSON API: https://api.destroy.tools/v1/check?domain=sps.xgfc9999.top 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: 175,644 domains (12,655 alive under monitoring, 162,048 confirmed takedowns/dead). Site: https://phishdestroy.io