# PhishDestroy threat dossier — trexocrosslinker.xyz ================================================================ Fetched: 2026-06-27 03:28:21 UTC Canonical: https://phishdestroy.io/domain/trexocrosslinker.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Lionic, SOCRadar, Sophos, ThreatHive Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 31.59.139.250 (US, Dallas) ASN: ASAS56971 AS56971 CGI GLOBAL LIMITED, HK Hosting org: AS56971 AS56971 Cloud 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: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2025-12-05 Page title: Welcome to our website HTTP response: 429 ## 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: 2025-12-05 (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: 2025-12-05 18:04:56 UTC (abuse notice filed) Last verified: 2026-06-27 04:20:35 UTC Neutralised: 2026-05-15 21:14:49 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019aefaf-bfb7-72b2-907c-11c245fb4442/ Wayback Machine: https://web.archive.org/web/*/trexocrosslinker.xyz crt.sh CT logs: https://crt.sh/?q=%25.trexocrosslinker.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trexocrosslinker.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/trexocrosslinker.xyz URLhaus: https://urlhaus.abuse.ch/host/trexocrosslinker.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 18:20:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain trexocrosslinker.xyz, associated with a critical threat score of 95/100, presents itself as a generic phishing operation. The site is currently down, indicating it may have been taken down following detection efforts. VirusTotal reports that 13 out of 95 security vendors, including ESET and Sophos, have flagged this domain as malicious, and it is listed on two public blocklists. However, Google Safe Browsing has not flagged it. Registered with NiceNIC International Group Co., Limited, the domain was created on December 5, 2025, and first seen on the same date. The hosting IP is 31.59.139.250. Given the critical threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 8761d54249afbe7754bde4e06412f694eb48749f2b145a0665913b709d7ada55 ## 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/trexocrosslinker.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=trexocrosslinker.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: 170,767 domains (12,435 alive under monitoring, 157,932 confirmed takedowns/dead). Site: https://phishdestroy.io