# PhishDestroy threat dossier — synthetixdesktopwallet.xyz ================================================================ Fetched: 2026-06-13 03:39:51 UTC Canonical: https://phishdestroy.io/domain/synthetixdesktopwallet.xyz/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: fake_wallet Targeted brand: synthetix Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/92 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.65 (US, Cleveland) ASN: AS16509 Amazon.com, Inc. Hosting org: CYPRESS COMMUNICATIONS, LLC 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: ["brad.ns.cloudflare.com", "magdalena.ns.cloudflare.com"] Registered: 2026-05-15 Page title: Synthetix Wallet Desktop App – Secure Crypto Desktop Wallet Download HTTP response: 451 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-07 Status: INVALID chain Fingerprint: cda6ffdc647fef4b81f41b03cfbd80b615fb158e41afd2e1f4d44cea273bac8b ## 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: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-15 04:15:07 UTC (by PhishDestroy tracker) Last verified: 2026-06-11 03:53:49 UTC Neutralised: 2026-06-06 17:30:50 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e2930-7227-76a5-83df-5f0ff39983e0/ Wayback Machine: https://web.archive.org/web/*/synthetixdesktopwallet.xyz crt.sh CT logs: https://crt.sh/?q=%25.synthetixdesktopwallet.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=synthetixdesktopwallet.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/synthetixdesktopwallet.xyz URLhaus: https://urlhaus.abuse.ch/host/synthetixdesktopwallet.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 07:23:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain synthetixdesktopwallet.xyz is a confirmed phishing/scam operation that impersonates the Synthetix brand. It has been taken down and has a high threat score of 76/100. Risk Indicators - 2 out of 95 security vendors on VirusTotal flagged this domain as malicious. - The domain is listed on 1 public blocklist. - The domain was created on 2026-05-15. Technical Details - Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED - Hosting IP: 216.198.79.65 - VirusTotal: 2 out of 95 security vendors detected this domain as malicious (domain scan) - Domain Created: 2026-05-15 Recommendations - Block and report this domain immediately via your threat-intel platform. - Monitor for any related domains or URLs that may be associated with this phishing campaign. - Educate users about the Synthetix brand and the risks of phishing attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 704da3a52b4e06363a85308d2db07bcb TLS cert SHA-256: cda6ffdc647fef4b81f41b03cfbd80b615fb158e41afd2e1f4d44cea273bac8b ## 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/synthetixdesktopwallet.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=synthetixdesktopwallet.xyz 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: 164,006 domains (40,814 alive under monitoring, 122,092 confirmed takedowns/dead). Site: https://phishdestroy.io