# PhishDestroy threat dossier — 2piwallet.com
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Fetched:   2026-07-02 00:16:36 UTC
Canonical: https://phishdestroy.io/domain/2piwallet.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 97/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     kayden.ns.cloudflare.com, megan.ns.cloudflare.com
Registered:      2026-06-02
Expires:         2027-06-02
Page title:      2π Wallet — Privacy-First Crypto Wallet & Swap

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-08-31
Status:     INVALID chain
Fingerprint: e6a6efee859f92a0351d1a0e0dc55b79ce21034c277e376d797097df83e9d3e0

## 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: 2026-06-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 00:20:22 UTC (by PhishDestroy tracker)
Last verified:     2026-07-02 00:20:34 UTC
Neutralised:       2026-06-25 18:18:40 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/019efbb7-8301-771b-bea7-0cf86fc6d474/
Wayback Machine:  https://web.archive.org/web/*/2piwallet.com
crt.sh CT logs:   https://crt.sh/?q=%25.2piwallet.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=2piwallet.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/2piwallet.com
URLhaus:          https://urlhaus.abuse.ch/host/2piwallet.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-26 13:38:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain 2piwallet.com has been identified as a crypto drainer threat, masquerading under the guise of a 'Privacy-First Crypto Wallet & Swap.' This campaign appears to leverage brand impersonation tactics, with no specific drainer kit identified. The domain's deceptive branding suggests an attempt to lure users into divulging sensitive financial information under the pretense of a legitimate cryptocurrency wallet service.

Technical analysis of 2piwallet.com reveals several critical indicators: the domain resolves to IP address 188.114.96.3 and was registered through Cloudflare, Inc. on June 02, 2026. It is currently included in 1 security blocklist and detected by 1 out of 95 security vendors on VirusTotal. Additionally, the domain employs an SSL certificate issued by Google Trust Services / WE1, although its status has been taken offline. This domain is recognized by these indicators as posing an elevated risk.

The current status of 2piwallet.com is offline, mitigating immediate threats from this domain. However, its previous activity stresses the necessity for continual monitoring of similar emerging threats. Organizations should ensure robust security measures are in place, including updated blocklists and heightened user awareness campaigns, to protect against future incidents of crypto drainers and related fraudulent activities.

## EVIDENCE HASHES
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Favicon MD5:       07997d03884ce13db269f93efa1e604b
TLS cert SHA-256:      e6a6efee859f92a0351d1a0e0dc55b79ce21034c277e376d797097df83e9d3e0

## 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/2piwallet.com/
JSON API:          https://api.destroy.tools/v1/check?domain=2piwallet.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: 173,583 domains (13,714 alive under monitoring, 159,163 confirmed takedowns/dead). Site: https://phishdestroy.io