# PhishDestroy threat dossier — zilliqa-migrate.com ================================================================ Fetched: 2026-06-07 03:19:51 UTC Canonical: https://phishdestroy.io/domain/zilliqa-migrate.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: ethereum (and: ledger, metamask, okx, okx wallet, rabby) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/93 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Seclookup Public blocklists: listed on 5 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.216.87 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Tucows Domains Inc. Nameservers: ["2-nest.pipe.ma", "1-ceci.njalla.do", "3-pas.njalla.in"] Registered: 2025-07-01 Expires: 2026-07-01 Page title: ZilSwap ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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: 2025-07-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:52 UTC (by PhishDestroy tracker) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-04-09 17:11:22 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0197e186-8f31-7749-a862-724762693e40/ Wayback Machine: https://web.archive.org/web/*/zilliqa-migrate.com crt.sh CT logs: https://crt.sh/?q=%25.zilliqa-migrate.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=zilliqa-migrate.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/zilliqa-migrate.com URLhaus: https://urlhaus.abuse.ch/host/zilliqa-migrate.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:47:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies zilliqa-migrate.com as an active phishing domain pretending to be associated with ZilSwap, a known platform in the Zilliqa ecosystem. This site poses a medium security risk to users by attempting to trick them into divulging sensitive account details or private keys, which could lead to financial loss or unauthorized access. The phishing tactic used by zilliqa-migrate.com involves mimicking the legitimate ZilSwap site title and interface to create a convincing fake login or migration portal. Users who visit the domain may be prompted to enter their wallet credentials or private keys under the guise of a migration or upgrade process. The domain resolves to an IP address flagged on multiple security blocklists and has been detected by three security vendors on VirusTotal, which reinforces the suspicion of malicious intent. If a user has visited zilliqa-migrate.com, they should immediately cease any interactions with the site and change any credentials that may have been entered. It is advisable to check wallet activity for suspicious transactions and consider moving assets to a new wallet if compromise is suspected. Always confirm URLs carefully, access services through official channels, and enable two-factor authentication where possible to reduce risk from such phishing attempts. ## 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/zilliqa-migrate.com/ JSON API: https://api.destroy.tools/v1/check?domain=zilliqa-migrate.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: 157,760 domains (42,515 alive under monitoring, 114,275 confirmed takedowns/dead). Site: https://phishdestroy.io