PhishDestroy — Investigations & Threat Intelligence https://phishdestroy.io/news Deep investigations into phishing infrastructure, crypto drainers, and scam networks. Open-source threat intelligence. en Tue, 07 Apr 2026 02:05:02 +0000 https://phishdestroy.io/assets/images/512x512.png PhishDestroy https://phishdestroy.io xmrwallet.com Exposed: 10 Years of Stolen Keys https://phishdestroy.io/xmrwallet-exposed https://phishdestroy.io/xmrwallet-exposed PhishDestroy investigation: xmrwallet.com Exposed: 10 Years of Stolen Keys The End of xmrwallet.com: NameSilo Lied to Protect a $2M Crypto Thief https://phishdestroy.io/xmrwallet-namesilo-exposed https://phishdestroy.io/xmrwallet-namesilo-exposed PhishDestroy investigation: The End of xmrwallet.com: NameSilo Lied to Protect a $2M Crypto Thief Trust Wallet Phishing Panel: $239K Stolen, 6 Operators https://phishdestroy.io/trustwallet-panel-exposed https://phishdestroy.io/trustwallet-panel-exposed PhishDestroy investigation: Trust Wallet Phishing Panel: $239K Stolen, 6 Operators Anatomy of Crypto Phishing: 8 Real Seed Phrase Stealers Reverse-Engineered https://phishdestroy.io/phishing-anatomy https://phishdestroy.io/phishing-anatomy PhishDestroy investigation: Anatomy of Crypto Phishing: 8 Real Seed Phrase Stealers Reverse-Engineered Military Aid Phishing Network Exposed: 5 Ukrainian Banks Targeted https://phishdestroy.io/dopomogvoina-exposed https://phishdestroy.io/dopomogvoina-exposed PhishDestroy investigation: Military Aid Phishing Network Exposed: 5 Ukrainian Banks Targeted Why We Ban White Pages and Redirects — The Cloaking Problem Explained https://phishdestroy.io/cloaking-whitepages-explained https://phishdestroy.io/cloaking-whitepages-explained PhishDestroy investigation: Why We Ban White Pages and Redirects — The Cloaking Problem Explained BUYTRX Exposed: 55 Domains & TRON Approval Drainer https://phishdestroy.io/buytrx-drainer-exposed https://phishdestroy.io/buytrx-drainer-exposed PhishDestroy investigation: BUYTRX Exposed: 55 Domains & TRON Approval Drainer Scammers Exposed: 4 Scam Backends Dissected https://phishdestroy.io/scam-infrastructure-exposed https://phishdestroy.io/scam-infrastructure-exposed PhishDestroy investigation: Scammers Exposed: 4 Scam Backends Dissected Crypto Drainer Toolkit: Angel Drainer Resellers Exposed https://phishdestroy.io/crypto-drainer-networks https://phishdestroy.io/crypto-drainer-networks PhishDestroy investigation: Crypto Drainer Toolkit: Angel Drainer Resellers Exposed NiceNIC Verdict: Every Domain Reviewed, Zero Legit Uses https://phishdestroy.io/nicenic-verdict https://phishdestroy.io/nicenic-verdict PhishDestroy investigation: NiceNIC Verdict: Every Domain Reviewed, Zero Legit Uses NiceNIC Investigation: ICANN Registrar Enabling Cybercrime https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-real PhishDestroy investigation: NiceNIC Investigation: ICANN Registrar Enabling Cybercrime Fake Casino Epidemic: 4 Scam Panels Exposed https://phishdestroy.io/fake-casino-panels-exposed https://phishdestroy.io/fake-casino-panels-exposed PhishDestroy investigation: Fake Casino Epidemic: 4 Scam Panels Exposed Keitaro TDS: 1,500 Panels Exposed, Zero Legit Uses https://phishdestroy.io/keitaro-tds-exposed https://phishdestroy.io/keitaro-tds-exposed PhishDestroy investigation: Keitaro TDS: 1,500 Panels Exposed, Zero Legit Uses Scam Teams: MercuryTeam, WasabiSquad & 717Team Ops https://phishdestroy.io/scam-team-operations https://phishdestroy.io/scam-team-operations PhishDestroy investigation: Scam Teams: MercuryTeam, WasabiSquad & 717Team Ops TheProject: Inside a $10M Scam Mentorship Empire https://phishdestroy.io/theproject-scam-empire https://phishdestroy.io/theproject-scam-empire PhishDestroy investigation: TheProject: Inside a $10M Scam Mentorship Empire TON Scam Network: 4,000 Russian Scammers Exposed https://phishdestroy.io/russian-ton-scam https://phishdestroy.io/russian-ton-scam PhishDestroy investigation: TON Scam Network: 4,000 Russian Scammers Exposed $0 Takedowns: How We Disrupt Phishing Infrastructure https://phishdestroy.io/enemy-one https://phishdestroy.io/enemy-one PhishDestroy investigation: $0 Takedowns: How We Disrupt Phishing Infrastructure Gambler Panel: 1,200+ Fraudulent Casino Domains Exposed https://phishdestroy.io/gambler-panel https://phishdestroy.io/gambler-panel PhishDestroy investigation: Gambler Panel: 1,200+ Fraudulent Casino Domains Exposed $100K Returned: Malvertising Crypto Scam Dismantled https://phishdestroy.io/100k-returned-malvertising https://phishdestroy.io/100k-returned-malvertising PhishDestroy investigation: $100K Returned: Malvertising Crypto Scam Dismantled NameSilo, Webnic, NiceNic: Registrars Enabling Scams https://phishdestroy.io/registrars-enabling-global-scams https://phishdestroy.io/registrars-enabling-global-scams PhishDestroy investigation: NameSilo, Webnic, NiceNic: Registrars Enabling Scams 150+ Fake Mozilla Extensions: One Backend, One Network https://phishdestroy.io/moz-fake-extensions-paid-media https://phishdestroy.io/moz-fake-extensions-paid-media PhishDestroy investigation: 150+ Fake Mozilla Extensions: One Backend, One Network Steam BlockBlasters Malware: Platform Negligence Exposed https://phishdestroy.io/steam-not-good-guy https://phishdestroy.io/steam-not-good-guy PhishDestroy investigation: Steam BlockBlasters Malware: Platform Negligence Exposed Anatomy of a Phishing Takedown: 500K+ Domains Disrupted https://phishdestroy.io/takedown-anatomy https://phishdestroy.io/takedown-anatomy PhishDestroy investigation: Anatomy of a Phishing Takedown: 500K+ Domains Disrupted Impact Metrics: 500K+ Phishing Threats Neutralized https://phishdestroy.io/impact-metrics https://phishdestroy.io/impact-metrics PhishDestroy investigation: Impact Metrics: 500K+ Phishing Threats Neutralized When Abuse Reports Go Nowhere — Registrar Response Failure https://phishdestroy.io/registrar-abuse-response-failure https://phishdestroy.io/registrar-abuse-response-failure PhishDestroy investigation: When Abuse Reports Go Nowhere — Registrar Response Failure