# PhishDestroy threat dossier — zilliqa-migration.org
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Fetched:   2026-06-07 08:12:25 UTC
Canonical: https://phishdestroy.io/domain/zilliqa-migration.org/

## VERDICT
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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
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.208.126 (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:      2025-07-16
Expires:         2026-07-16
Page title:      ZilSwap

## TLS CERTIFICATE
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Issuer:     WE1
Status:     INVALID chain

## 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: 2025-07-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:56 UTC (by PhishDestroy tracker)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-03-29 23:42:56 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/01981199-c739-70c9-a16e-07148d336c78/
Wayback Machine:  https://web.archive.org/web/*/zilliqa-migration.org
crt.sh CT logs:   https://crt.sh/?q=%25.zilliqa-migration.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=zilliqa-migration.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/zilliqa-migration.org
URLhaus:          https://urlhaus.abuse.ch/host/zilliqa-migration.org/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 17:11:00 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-migration.org as a generic phishing domain designed to deceive users, likely mimicking legitimate blockchain services. The domain was registered on February 21, 2026, and classified based on phishing indicators targeting users with fraudulent migration schemes linked to Zilliqa.

Technical analysis reveals the domain is flagged on three security blocklists and was reported by one security vendor on VirusTotal out of 95 checked, indicating low but notable suspicion. The domain was registered through a dead domain provider, suggesting abuse of inactive infrastructure to host phishing content.

Currently, zilliqa-migration.org has been taken offline and is no longer active, significantly reducing risk to users. PhishDestroy recommends maintaining vigilance and verifying legitimate domains carefully to avoid falling victim to such schemes.

## 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/zilliqa-migration.org/
JSON API:          https://api.destroy.tools/v1/check?domain=zilliqa-migration.org
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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io