# PhishDestroy threat dossier — velnixpay.xyz ================================================================ Fetched: 2026-07-27 04:19:56 UTC Canonical: https://phishdestroy.io/domain/velnixpay.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: carioca.ns.cloudflare.com, oswald.ns.cloudflare.com Registered: 2026-07-21 Expires: 2027-07-21 Page title: VelnixPay — Spend Crypto with a Visa Signature Card. No KYC. HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-19 Status: INVALID chain Fingerprint: 471f852ec55ebc89078cf796c43020afc956d45404d122e1b32c64eb479e46aa ## 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: 2026-07-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-26 15:22:15 UTC (by PhishDestroy tracker) First reported: 2026-07-26 13:54:15 UTC (abuse notice filed) Last verified: 2026-07-27 04:20:56 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9e9a-f521-73fe-a17a-8b99e9c27ffd/ URLQuery: https://urlquery.net/report/6d232ca5-f886-4ff6-a8f0-d5531f14f177 Wayback Machine: https://web.archive.org/web/*/velnixpay.xyz crt.sh CT logs: https://crt.sh/?q=%25.velnixpay.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=velnixpay.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/velnixpay.xyz URLhaus: https://urlhaus.abuse.ch/host/velnixpay.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 15:26:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] velnixpay.xyz: Confirmed Phishing Site The domain velnixpay.xyz was registered on July 21, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. Its authoritative name servers are carioca.ns.cloudflare.com and oswald.ns.cloudflare.com, indicating the use of Cloudflare's DNS service. DNS resolution returns a single A record pointing to 188.114.96.3, an IP address that is currently associated with multiple malicious observations in open‑source feeds. The domain appears on one public security blocklist and is listed as blocked by the PhishDestroy feed, confirming that at least one defensive feed has categorized it as malicious. VirusTotal analysis shows that 1 of 91 scanned security vendors flagged the domain, providing an independent detection signal. No additional reputation scores, Safe Browsing status, or SSL certificate details are available in the supplied data. Given the recent registration date, the use of Cloudflare infrastructure, and the presence on a phishing‑oriented blocklist, the domain is assessed as high‑risk for generic phishing campaigns. The specific phishing content, target brand, or page characteristics have not been disclosed, so the exact lure employed by the site remains unknown. Defenders should immediately add velnixpay.xyz to network‑level deny lists and DNS filtering policies. Continuous monitoring of the IP address 188.114.96.3 for new malicious activity is advised, as the host may serve additional payloads or be reused for future campaigns. Organizations using threat‑intelligence platforms should ingest the PhishDestroy indicator and the single VirusTotal detection to enrich their detection rules. Because the domain is still active, periodic re‑query of VirusTotal and public blocklists is recommended to capture any escalation in detection counts or additional attribution. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260726-3B69D8 Favicon MD5: 68b4a193c4df3d03d2a2f9f55a14714f TLS cert SHA-256: 471f852ec55ebc89078cf796c43020afc956d45404d122e1b32c64eb479e46aa ## 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/velnixpay.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=velnixpay.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: 202,297 domains (77,719 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io