# PhishDestroy threat dossier — xai-network.icu ================================================================ Fetched: 2026-04-23 21:15:52 UTC Canonical: https://phishdestroy.io/domain/xai-network.icu/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 89/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Sui ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, SOCRadar, Webroot URLQuery: 1 detections ## 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: collins.ns.cloudflare.com, ridge.ns.cloudflare.com Registered: 2026-04-04 HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-30 Status: INVALID chain Fingerprint: 8295fe4ace501afbe645f8586affe267cb8634e1ea172ae819ab4a74ef03e67b ## 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: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-04 18:41:19 UTC (by PhishDestroy tracker) First reported: 2026-04-04 16:32:58 UTC (abuse notice filed) Last verified: 2026-04-23 20:25:09 UTC Neutralised: 2026-04-11 11:53:14 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d5926-a3aa-7443-87a4-1d47de7c0abf/ URLQuery: https://urlquery.net/report/734c8b4f-d5ee-4dd2-8ffb-54a4dd93efe7 Wayback Machine: https://web.archive.org/web/*/xai-network.icu crt.sh CT logs: https://crt.sh/?q=%25.xai-network.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xai-network.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/xai-network.icu URLhaus: https://urlhaus.abuse.ch/host/xai-network.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-04 18:42:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies xai-network.icu as a live domain engaged in active brand impersonation targeting Sui. With a status marked as 'active' and threat type classified as brand impersonation, this domain poses a credible risk to users expecting legitimate Sui services. The campaign is currently under investigation while adversaries leverage deceptive tactics to harvest credentials or facilitate crypto drainer operations. This domain resolves to IP 188.114.97.3 and is flagged by 0 of 95 VirusTotal vendors, indicating an emerging threat that has evaded detection. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 01, 2026, the domain also holds an SSL certificate issued by Google Trust Services, further enhancing its deceptive legitimacy. Despite zero detections, the lack of historical blocklist entries suggests this campaign may be in early deployment phases. Users and organizations are advised to block xai-network.icu at the network perimeter immediately. DNS sinkholing or firewall rules should be implemented to prevent access, while security teams should monitor outbound connections to the associated IP (188.114.97.3). Given the domain’s recent registration and low detection rate, heightened scrutiny during domain and SSL certificate validation is strongly recommended to mitigate potential credential theft or crypto asset loss. [Updates since narrative was generated:] - VirusTotal detections: now 7/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260404-8E8BAF Favicon MD5: 472e681daf9d113bd2568109b494473f TLS cert SHA-256: 8295fe4ace501afbe645f8586affe267cb8634e1ea172ae819ab4a74ef03e67b ## 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/xai-network.icu/ JSON API: https://api.destroy.tools/v1/check?domain=xai-network.icu 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