bilions[.]xyz
“Un instant…”
증거 요약
This domain, bilions.xyz, is flagged as an elevated-risk crypto drainer phishing operation targeting cryptocurrency wallet credentials and funds. Analysis indicates the infrastructure was designed to mimic legitimate wallet interfaces or decentralized applications, tricking users into authorizing malicious transactions that drain assets from connected wallets. The threat type is highly specific, focusing on financial theft through deceptive smart contract interactions or fake approval prompts, a tactic increasingly observed in blockchain-based fraud campaigns. Infrastructure analysis reveals multiple concrete technical indicators. The domain was registered on April 28, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with high-volume phishing registrations. It resolves to the IP address 188.114.96.3, which has been linked to other fraudulent domains in recent threat intelligence feeds. VirusTotal detection metrics show 6 out of 95 security vendors flagging the domain as malicious, a ratio that, while not overwhelming, aligns with targeted phishing operations that evade broader detection. The domain appears on two security blocklists, PhishDestroy and ScamSniffer, both of which specialize in identifying financial fraud and phishing infrastructure. Current status indicates the domain has been taken offline, though this does not preclude the reuse of its infrastructure or the registration of similar domains by the same threat actors. Mitigation steps for users and organizations exposed to this threat include immediate revocation of any wallet approvals or smart contract interactions associated with bilions.xyz. Users should verify transaction histories for unauthorized or suspicious activity, particularly those involving token approvals or transfers. For security teams, the domain and its associated IP (188.114.96.3) should be added to internal blocklists to prevent access or resolution within corporate networks. Monitoring for newly registered domains with similar naming patterns or registrant details is recommended, as threat actors often rebrand or reuse infrastructure. Additionally, educating users on the risks of interacting with unverified decentralized applications or wallet interfaces can reduce susceptibility to such phishing tactics. Given the financial nature of this threat, prompt action is critical to prevent asset loss.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260619-02D059- PDF 자료
- PDF 증거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
2 → 6
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal 분석
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링