# PhishDestroy threat dossier — xpa13.top
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Fetched:   2026-04-26 21:47:45 UTC
Canonical: https://phishdestroy.io/domain/xpa13.top/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 55/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/94 security vendors flagged this domain
  Flagging vendors: Fortinet, SOCRadar

## INFRASTRUCTURE
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IP address:      104.21.3.84 (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:     felipe.ns.cloudflare.com, joyce.ns.cloudflare.com
Registered:      2026-04-15
Page title:      522: Connection timed out

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-12
Status:     INVALID chain
Fingerprint: 9efe4497da80ec3b38871e9a07b8d2548bbbfd91b26bd41dd3cecd12498e1f30

## 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: 2026-04-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-15 01:15:45 UTC (by PhishDestroy tracker)
Last verified:     2026-04-23 01:40:14 UTC
Neutralised:       2026-04-22 08:39:31 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/019d8e0f-b6f7-722c-90d0-ff2deb1b0464/
Wayback Machine:  https://web.archive.org/web/*/xpa13.top
crt.sh CT logs:   https://crt.sh/?q=%25.xpa13.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xpa13.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xpa13.top
URLhaus:          https://urlhaus.abuse.ch/host/xpa13.top/

## ANALYST NARRATIVE
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[Generated: 2026-04-15 01:16:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies xpa13.top as a suspected crypto drainer designed to steal cryptocurrency wallet credentials. This domain mimics legitimate wallet login interfaces to trick users into entering private keys or seed phrases, which are then harvested by attackers to drain funds directly from wallets. The threat is active and under investigation, with no current detections on VirusTotal despite its malicious intent.

This domain was flagged with 0 detections out of 95 VirusTotal scans, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED just days ago on April 13, 2026. It resolves to IP address 104.21.3.84, which is associated with malicious hosting infrastructure. The domain also holds a valid Let's Encrypt SSL certificate, adding a false sense of legitimacy to its fraudulent operations. Given its recent creation and lack of detection, users are strongly advised to avoid interacting with this site entirely.

If you have already visited xpa13.top, immediately check your wallet for unauthorized transactions and revoke any connected permissions. Do not enter any credentials or private keys into this site. Run a full antivirus scan and consider transferring remaining funds to a new wallet with a clean seed phrase. Report this domain to PhishDestroy to help block future attacks targeting others.

## EVIDENCE HASHES
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TLS cert SHA-256:      9efe4497da80ec3b38871e9a07b8d2548bbbfd91b26bd41dd3cecd12498e1f30

## 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/xpa13.top/
JSON API:          https://api.destroy.tools/v1/check?domain=xpa13.top
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