# PhishDestroy threat dossier — xpin-network-hive.live ================================================================ Fetched: 2026-06-20 23:40:29 UTC Canonical: https://phishdestroy.io/domain/xpin-network-hive.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet Public blocklists: listed on 4 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: ezra.ns.cloudflare.com, paloma.ns.cloudflare.com Registered: 2026-06-10 Expires: 2027-06-10 Page title: Document HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-09 Status: INVALID chain Fingerprint: 1209f2543a46dea9e11b8916bcb8eb52c1953622f98e0329c3febe05977b16cb ## 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: 2026-06-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 18:58:52 UTC (by PhishDestroy tracker) First reported: 2026-06-17 21:19:00 UTC (abuse notice filed) Last verified: 2026-06-21 00:40:18 UTC Neutralised: 2026-06-18 00:14:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed684-424a-733b-91dc-872e6da182a4/ URLQuery: https://urlquery.net/report/b584ea64-dd55-40bf-b933-4aece42271c6 Wayback Machine: https://web.archive.org/web/*/xpin-network-hive.live crt.sh CT logs: https://crt.sh/?q=%25.xpin-network-hive.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xpin-network-hive.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/xpin-network-hive.live URLhaus: https://urlhaus.abuse.ch/host/xpin-network-hive.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 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.] The domain xpin-network-hive.live was identified as a generic phishing threat, specifically a crypto drainer designed to steal cryptocurrency wallet credentials and drain funds. The site, which resolved to IP 188.114.97.3, posed as a legitimate document-related page to trick users into connecting their wallets or entering sensitive information. PhishDestroy analysts classified this as an elevated risk due to its malicious intent and registration patterns. Evidence gathered by PhishDestroy includes the domain being flagged by 4 security blocklists and 4 out of 95 antivirus engines on VirusTotal, indicating broad detection. The domain was registered on June 10, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar sometimes associated with suspicious domains. The SSL certificate was issued by Google Trust Services (WE1), which does not imply legitimacy. The site has since been taken offline, but the infrastructure may be reused. If you visited xpin-network-hive.live, do not enter any credentials or connect a cryptocurrency wallet. Immediately transfer any funds from compromised wallets to new, secure ones. Run a full antivirus scan on your device and monitor financial accounts for unauthorized activity. For further assistance, report the incident to PhishDestroy and consider using their verification tools for future browsing safety. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-15D0C3 Favicon MD5: f3a509ce4d005f7fa18bfcaac42899b8 TLS cert SHA-256: 1209f2543a46dea9e11b8916bcb8eb52c1953622f98e0329c3febe05977b16cb ## 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/xpin-network-hive.live/ JSON API: https://api.destroy.tools/v1/check?domain=xpin-network-hive.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: 167,040 domains (14,902 alive under monitoring, 151,820 confirmed takedowns/dead). Site: https://phishdestroy.io