# PhishDestroy threat dossier — withdraw-crypto.com ================================================================ Fetched: 2026-04-30 11:41:25 UTC Canonical: https://phishdestroy.io/domain/withdraw-crypto.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto.com Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 3/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain URLQuery: 3 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: aria.ns.cloudflare.com, braden.ns.cloudflare.com Registered: 2026-04-13 Page title: Enter Case ID ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-12 Status: INVALID chain Fingerprint: ee190a28756dcabd634d0189823b928dc22bb1314c750afa3f4102c1dd246bf0 ## 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: 2026-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-15 10:46:20 UTC (by PhishDestroy tracker) First reported: 2026-04-15 07:47:37 UTC (abuse notice filed) Last verified: 2026-04-29 13:34:49 UTC Neutralised: 2026-04-23 19:20:42 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d9019-3a36-7025-88d0-efd58b6f1862/ URLQuery: https://urlquery.net/report/d54ae371-0c91-4462-a44e-ef5cfc6648d1 Wayback Machine: https://web.archive.org/web/*/withdraw-crypto.com crt.sh CT logs: https://crt.sh/?q=%25.withdraw-crypto.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=withdraw-crypto.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/withdraw-crypto.com URLhaus: https://urlhaus.abuse.ch/host/withdraw-crypto.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-15 10:46:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] withdraw-crypto.com is currently under investigation for crypto wallet phishing impersonating Crypto.com. The domain is active and poses an active risk to unsuspecting users. PhishDestroy identifies withdraw-crypto.com as a targeted phishing domain designed to replicate Crypto.com, leveraging a deceptive domain name to steal cryptocurrency wallet credentials. This domain was flagged by 0 of 95 VirusTotal vendors, indicating it remains undetected by current security solutions. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolves to IP address 188.114.97.3, and secured with a Let's Encrypt SSL certificate. Notably, the domain was registered on April 13, 2026, a suspiciously recent creation date that aligns with active campaigns. As of this report, this domain has not been listed on any known blocklists and maintains neutral trust scores across threat intelligence platforms. Given the active status and the sophistication of the impersonation, withdraw-crypto.com represents a significant threat to users seeking to withdraw or manage cryptocurrency holdings. The combination of a recently registered domain, low detection rates, and direct impersonation of a trusted brand underscores the urgency for heightened vigilance. Users are advised to avoid interacting with this domain, verify all crypto-related websites through official channels, and report any suspicious activity to their security teams or the impersonated brand immediately. Organizations should consider blocking the IP address 188.114.97.3 and the domain at the network perimeter to prevent accidental exposure of employees or customers. [Updates since narrative was generated:] - VirusTotal detections: now 1/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260415-D2DEA7 Favicon MD5: be6323fad688084a4da311abb1d0eda3 TLS cert SHA-256: ee190a28756dcabd634d0189823b928dc22bb1314c750afa3f4102c1dd246bf0 ## 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/withdraw-crypto.com/ JSON API: https://api.destroy.tools/v1/check?domain=withdraw-crypto.com 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