# PhishDestroy threat dossier — umtxrelay.xyz
================================================================

Fetched:   2026-05-17 03:30:29 UTC
Canonical: https://phishdestroy.io/domain/umtxrelay.xyz/

## VERDICT
----------------------------------------------------------------
STATUS STALE — last probed 24 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: WalletConnect

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      13/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Sophos, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      2606:4700:3036::6815:29ac (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-21
Page title:      Wallet Connect

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     E1
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:38 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 20:24:55 UTC (STALE — 24 days ago, re-verify)
Flagged dead:      2026-04-22 00:26:42 UTC (NOT RE-VERIFIED IN 24 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 24 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/7e305c28-09b7-4c1e-a732-74639796451f/
Wayback Machine:  https://web.archive.org/web/*/umtxrelay.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.umtxrelay.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=umtxrelay.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/umtxrelay.xyz
URLhaus:          https://urlhaus.abuse.ch/host/umtxrelay.xyz/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-19 01:38:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies umtxrelay.xyz as a high-risk generic phishing domain. It is actively used to impersonate legitimate cryptocurrency services, specifically targeting users through a fraudulent Wallet Connect interface designed to steal sensitive wallet credentials.

The domain was registered recently on February 21, 2026, and currently resolves to an IPv6 address (2606:4700:3036::6815:29ac) linked with suspicious infrastructure. It has been flagged by 13 out of 95 VirusTotal security vendors and appears on three separate security blocklists, reinforcing the evidence of malicious intent. The presence on multiple blocklists and partial detection by security tools highlights its ongoing threat to users attempting to connect to cryptocurrency wallets.

Users should avoid engaging with umtxrelay.xyz and any links referencing this domain. PhishDestroy advises caution when confronted with Wallet Connect prompts from unfamiliar sources. Reporting the domain to security teams and updating security software can help mitigate risk. The domain remains active, indicating that phishing campaigns exploiting it are likely ongoing.

## 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/umtxrelay.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=umtxrelay.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: 150,447 domains (27,584 alive under monitoring, 122,584 confirmed takedowns/dead). Site: https://phishdestroy.io