# PhishDestroy threat dossier — xoomaide-transactions.help
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Fetched:   2026-07-15 14:05:41 UTC
Canonical: https://phishdestroy.io/domain/xoomaide-transactions.help/

## VERDICT
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SUSPICIOUS — under active investigation
Composite threat score: 39/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, G-Data, Sophos
URLQuery:        2 detections

## INFRASTRUCTURE
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IP address:      158.94.208.174
Registrar:       Dynadot Inc
Nameservers:     ns1.dyna-ns.net, ns2.dyna-ns.net
Registered:      2026-07-13
Expires:         2027-07-13

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-10-11
Status:     INVALID chain
Fingerprint: f81adee84b9c043c029a3adff96ee6bd8d0159a86d989d0fcd074b03dcd4882f
Subject Alternative Names (related infrastructure — often same operator):
  - www.xoomaide-transactions.help

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-07-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-15 13:36:09 UTC (by PhishDestroy tracker)
First reported:    2026-07-15 11:37:18 UTC (abuse notice filed)
Last verified:     2026-07-15 15:00:05 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f658f-6190-77e3-9463-ad96dcda0cff/
URLQuery:         https://urlquery.net/report/44342814-7738-4900-8208-f9a71c17503e
Wayback Machine:  https://web.archive.org/web/*/xoomaide-transactions.help
crt.sh CT logs:   https://crt.sh/?q=%25.xoomaide-transactions.help
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xoomaide-transactions.help
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xoomaide-transactions.help
URLhaus:          https://urlhaus.abuse.ch/host/xoomaide-transactions.help/

## ANALYST NARRATIVE
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[Generated: 2026-07-15 13:40:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, xoomaide-transactions.help, was registered on 13 July 2026 through Dynadot Inc. The authoritative name servers are ns1.dyna-ns.net and ns2.dyna-ns.net, and the domain resolves to the IPv4 address 158.94.208.174. VirusTotal reports that four of ninety‑one scanning engines have flagged the domain, indicating a non‑trivial detection rate for malicious activity. The domain is classified as generic_phishing and is currently marked as active with a high risk rating. Infrastructure analysis shows no additional hosting or CDN services; the IP address appears to be directly assigned to the domain without intermediate proxy layers. The short registration window and immediate appearance of detections suggest a purpose‑built phishing campaign. Defenders should add the domain and its resolving IP to block lists, monitor DNS queries for the name servers, and consider sinkholing or null‑routing traffic to mitigate potential credential harvesting. Continuous re‑evaluation is advised, as further detections or payload samples may emerge.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260715-4EFB71
TLS cert SHA-256:      f81adee84b9c043c029a3adff96ee6bd8d0159a86d989d0fcd074b03dcd4882f

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/xoomaide-transactions.help/
JSON API:          https://api.destroy.tools/v1/check?domain=xoomaide-transactions.help
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: 179,196 domains (50,726 alive under monitoring, 128,470 confirmed takedowns/dead). Site: https://phishdestroy.io