# PhishDestroy threat dossier — ttkq3ec64ucmh97yhf.sbs ================================================================ Fetched: 2026-04-23 11:53:53 UTC Canonical: https://phishdestroy.io/domain/ttkq3ec64ucmh97yhf.sbs/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: ["reese.ns.cloudflare.com", "cass.ns.cloudflare.com"] Registered: 2026-04-02 HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-01 Status: INVALID chain Fingerprint: d4ef78128c9bef488cb3e1744de9cd93ffec8f6383c6f88d8b88b72c3a93acc1 ## 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: 2026-04-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-02 18:56:16 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-02 15:56:34 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 04:08:53 UTC Neutralised: 2026-04-23 04:08:53 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d4ee6-ec6b-706a-927a-41a27762915c/ URLQuery: https://urlquery.net/report/74b7c8e3-2fb3-464b-811e-0238a6a4490f Wayback Machine: https://web.archive.org/web/*/ttkq3ec64ucmh97yhf.sbs crt.sh CT logs: https://crt.sh/?q=%25.ttkq3ec64ucmh97yhf.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ttkq3ec64ucmh97yhf.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/ttkq3ec64ucmh97yhf.sbs URLhaus: https://urlhaus.abuse.ch/host/ttkq3ec64ucmh97yhf.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-02 18:57:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ttkq3ec64ucmh97yhf.sbs as an active crypto-drainer domain designed to steal cryptocurrency during transactions. The site mimics legitimate services to trick users into approving fraudulent wallet connections that drain funds without warning. Security researchers have observed similar malicious domains leveraging typosquatting and decoy branding to harvest credentials and private keys before initiating irreversible transfers. Anyone who interacts with this domain risks immediate financial loss, especially if wallet-connect prompts are approved. This domain was flagged after resolving to IP address 188.114.96.3 and returning 0 detections out of 95 engines on VirusTotal as of today. Public records show it was registered on April 2, 2026 through NameSilo, LLC, and secured with a Google Trust Services SSL certificate to appear authentic. Its recent creation date and clean detection profile suggest it may have evaded traditional defenses, but behavioral analysis confirms wallet-draining behavior consistent with emerging crypto-threats. Given the lack of signature-based detection, behavioral monitoring becomes critical for early identification. If you have visited ttkq3ec64ucmh97yhf.sbs, disconnect any connected wallets immediately and revoke permissions through your wallet’s settings or reputable blocklists like Revoke.cash. Scan all devices used for crypto transactions using updated antivirus tools and consider rotating private keys or seed phrases if you authorized any transactions. Report the domain to PhishDestroy and relevant exchanges to help block its infrastructure. Avoid reusing passwords across crypto platforms and enable multi-factor authentication wherever possible. Always verify URLs manually before interacting with wallet-connect prompts, even if the site appears legitimate. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260402-3689C7 Favicon MD5: 4f4d924fcafc32c3a2b20e9eb1f74163 TLS cert SHA-256: d4ef78128c9bef488cb3e1744de9cd93ffec8f6383c6f88d8b88b72c3a93acc1 ## 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/ttkq3ec64ucmh97yhf.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=ttkq3ec64ucmh97yhf.sbs 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io