# PhishDestroy threat dossier — xisuayxt.shop
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Fetched:   2026-06-20 20:15:32 UTC
Canonical: https://phishdestroy.io/domain/xisuayxt.shop/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Kraken

## DETECTION EVIDENCE
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VirusTotal:      7/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, CyRadar, ESET, Fortinet, SOCRadar, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      206.238.129.229 (US, San Jose)
ASN:             ASAS399077 TERAEXCH, US
Hosting org:     AS399077 Tcloudnet
Nameservers:     ["b.share-dns.net", "a.share-dns.com"]
Registered:      2026-02-21
Page title:      Kraken

## TLS CERTIFICATE
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Issuer:     R13
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:48 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:22:48 UTC (abuse notice filed)
Last verified:     2026-06-20 20:20:34 UTC
Neutralised:       2026-03-17 00:04:10 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ba3ab-de72-72ec-bb61-7fdcf9d11300/
Wayback Machine:  https://web.archive.org/web/*/xisuayxt.shop
crt.sh CT logs:   https://crt.sh/?q=%25.xisuayxt.shop
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xisuayxt.shop
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xisuayxt.shop
URLhaus:          https://urlhaus.abuse.ch/host/xisuayxt.shop/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:29:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified xisuayxt.shop as a medium-risk domain involved in brand impersonation targeting Kraken users. The domain was created on February 21, 2026, and uses the page title "Kraken" to deceive victims into believing it is associated with the legitimate brand.

The domain resolves to IP address 206.238.129.229 and has been flagged by 7 out of 95 security vendors on VirusTotal, indicating partial detection by threat analysis tools. It currently appears on 2 security blocklists, signaling its recognition as a malicious source. Technical indicators from the domain, including its recent registration and hosting infrastructure, align with common phishing tactics.

As of now, xisuayxt.shop is offline, reducing immediate risk of user exposure. However, users should remain cautious of any prior communications referencing this domain and report suspicious activity. PhishDestroy recommends vigilance and avoiding any credentials or sensitive information submissions to this or similar domains to prevent compromise.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/xisuayxt.shop/
JSON API:          https://api.destroy.tools/v1/check?domain=xisuayxt.shop
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: 166,973 domains (13,284 alive under monitoring, 153,371 confirmed takedowns/dead). Site: https://phishdestroy.io