# PhishDestroy threat dossier — triviumpay.xyz ================================================================ Fetched: 2026-07-29 08:15:45 UTC Canonical: https://phishdestroy.io/domain/triviumpay.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Targeted brand: genericcrypto ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.220.13 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: ollie.ns.cloudflare.com, phil.ns.cloudflare.com Registered: 2026-07-16 Expires: 2027-07-16 Page title: TriviumPay — Spend Crypto with a Visa Signature Card. No KYC. ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-14 Status: INVALID chain Fingerprint: 776858ee41bdcdde78caff2f98cefc5f4d465b107b63a033a6a38dc935f0f22c ## 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: 2026-07-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 18:04:00 UTC (by PhishDestroy tracker) First reported: 2026-07-20 17:25:49 UTC (abuse notice filed) Last verified: 2026-07-29 09:16:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8043-f58d-73fa-8a4f-9da10e68b018/ Wayback Machine: https://web.archive.org/web/*/triviumpay.xyz crt.sh CT logs: https://crt.sh/?q=%25.triviumpay.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=triviumpay.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/triviumpay.xyz URLhaus: https://urlhaus.abuse.ch/host/triviumpay.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 18:06:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] triviumpay.xyz Phishing Campaign Detected triviumpay.xyz was registered on July 16 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and uses the Cloudflare nameservers ollie.ns.cloudflare.com and phil.ns.cloudflare.com. The domain resolves to the IPv4 address 172.67.220.13, which is part of Cloudflare’s edge network. The domain appears on a single public blocklist, currently listed by PhishDestroy, indicating that at least one security feed has classified it as malicious. A VirusTotal analysis was performed on 95 scanning engines; none reported a detection, but the absence of detections does not constitute a safety guarantee. No public page title, SSL certificate details, or HTTP response codes have been disclosed, and the site’s content has not been captured, leaving the exact phishing payload unknown. The short lifespan of the domain—created only four days before the report date—combined with the use of reputable CDN infrastructure is consistent with fast‑flux or throwaway phishing operations that rely on trusted hosting to evade reputation‑based blocks. Defenders should proactively block the domain at DNS and proxy layers, add the IP address 172.67.220.13 to network‑wide deny lists, and monitor traffic for any outbound connections to that address. Continuous re‑scanning with VirusTotal and other sandbox services is recommended to capture any future payload changes. Organizations should also consider reviewing email gateway logs for messages containing the domain or its sub‑domains, and enforce multi‑factor authentication to mitigate credential compromise if the site is used for credential harvesting. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-1220C5 Favicon MD5: dd3c2a48f53f8f4d21902ec83c1188a0 TLS cert SHA-256: 776858ee41bdcdde78caff2f98cefc5f4d465b107b63a033a6a38dc935f0f22c ## 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/triviumpay.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=triviumpay.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: independent open-source threat-intelligence platform. Tracked: 193,646 domains (83,086 alive under monitoring, 108,147 confirmed takedowns/dead). Site: https://phishdestroy.io