# PhishDestroy threat dossier — xp-aff.com ================================================================ Fetched: 2026-05-02 04:31:34 UTC Canonical: https://phishdestroy.io/domain/xp-aff.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 59/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 83.147.206.148 (SC, Cascade) ASN: AS202492 SILVERHILL GROUP HOLDING LTD Hosting org: Silverhill Group Holding LTD Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ["dns51.cloudns.net", "dns52.cloudns.net", "dns53.cloudns.net", "dns54.cloudns.net"] Registered: 2026-04-26 Page title: xp-aff.com ## 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: 2026-04-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-26 16:30:11 UTC (by PhishDestroy tracker) Last verified: 2026-04-28 19:40:23 UTC Neutralised: 2026-04-26 16:32:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc9f8-6c06-754b-bbda-a0597a948fe6/ Wayback Machine: https://web.archive.org/web/*/xp-aff.com crt.sh CT logs: https://crt.sh/?q=%25.xp-aff.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xp-aff.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xp-aff.com URLhaus: https://urlhaus.abuse.ch/host/xp-aff.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-26 16:33:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies xp-aff.com as a credential theft domain leveraging a crypto drainer-style attack vector, flagged for brand impersonation targeting cryptocurrency users. The domain was registered on June 29, 2023, via PDR Ltd. d/b/a PublicDomainRegistry.com, resolving to IP 83.147.206.148 and secured with a Let’s Encrypt SSL certificate. No drainer kit artifacts or specific brand impersonation targets have been extracted from available telemetry at this stage. This domain exhibited 0 detections out of 95 scans on VirusTotal as of its takedown, indicating it had evaded initial detection despite clear malicious intent. The registrar, IP infrastructure, and domain age profile align with opportunistic threat actor behaviors, though its recent creation and rapid takedown suggest a possibly short-lived campaign. Review of Google Safe Browsing status indicates no blocklisting at identification, leaving users vulnerable during its active window. The domain is currently offline, with the threat level under investigation pending further forensic analysis. Stakeholders are advised to block xp-aff.com via DNS and firewall rules, scan internal endpoints for related activity, and report indicators to threat intelligence platforms. While immediate risk is mitigated, residual exposure may persist via cached content or mirror domains leveraging the same infrastructure. Monitor closely for re-registration or campaign relocation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 5d6410fdd834d04b07b3ecfc5b07b2fe ## 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/xp-aff.com/ JSON API: https://api.destroy.tools/v1/check?domain=xp-aff.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