# PhishDestroy threat dossier — xdxreward.live ================================================================ Fetched: 2026-06-07 18:51:24 UTC Canonical: https://phishdestroy.io/domain/xdxreward.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: Fortinet URLQuery: 2 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) Hosting org: AS13335 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: jaziel.ns.cloudflare.com, paislee.ns.cloudflare.com Registered: 2026-05-22 Expires: 2027-05-22 Page title: XDX Millionaire — Monthly Reward Allocation Portal HTTP response: 403 ## 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: 2026-05-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-30 06:53:48 UTC (by PhishDestroy tracker) First reported: 2026-05-30 04:03:55 UTC (abuse notice filed) Last verified: 2026-06-07 11:21:45 UTC Neutralised: 2026-05-30 06:30:49 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e7702-8823-754f-b7fb-bda9db1d9764/ URLQuery: https://urlquery.net/report/e70b6c37-4a9c-4138-9d61-847d52964f58 Wayback Machine: https://web.archive.org/web/*/xdxreward.live crt.sh CT logs: https://crt.sh/?q=%25.xdxreward.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xdxreward.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/xdxreward.live URLhaus: https://urlhaus.abuse.ch/host/xdxreward.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 11:21:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain xdxreward.live is a generic phishing/scam operation with no specific brand impersonation. Its site status is unknown, but it has been flagged by security vendors and appears on public blocklists, indicating malicious intent. Risk Indicators - 9 out of 95 security vendors on VirusTotal flagged this domain as malicious. - The domain is listed on 2 public blocklists. - Fortinet is among the vendors that flagged the domain. - The domain was created on 2026-05-22, a recent date suggesting a short-lived operation. Technical Details - Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED - Hosting IP: 188.114.97.3 - VirusTotal: 9 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP) - Domain Created: 2026-05-22 Recommendations - Block and report this domain immediately via your threat-intel platform. - Monitor network traffic for any connections to 188.114.97.3 and block the IP at the firewall. - Educate users to avoid interacting with unsolicited reward or prize-related offers. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260530-5B6831 Favicon MD5: 4e03ee97721df7209a894034379a8f2f ## 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/xdxreward.live/ JSON API: https://api.destroy.tools/v1/check?domain=xdxreward.live 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: 158,818 domains (42,699 alive under monitoring, 114,988 confirmed takedowns/dead). Site: https://phishdestroy.io