# PhishDestroy threat dossier — ai-agents-wallets.xyz ================================================================ Fetched: 2026-06-30 10:46:24 UTC Canonical: https://phishdestroy.io/domain/ai-agents-wallets.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: dayana.ns.cloudflare.com, doug.ns.cloudflare.com Registered: 2026-06-19 Expires: 2027-06-19 Page title: AgentWallet — The AI Wallet Built for Autonomous Agents ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: 2dcbce4c2cb320d6a7286a65848accf4e549e11c912a69e6d9c9fdff74bbc01f ## 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: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 15:35:04 UTC (by PhishDestroy tracker) First reported: 2026-06-28 14:13:25 UTC (abuse notice filed) Last verified: 2026-06-30 12:20:35 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e70-01f6-75cb-ae8d-776f4d6730b4/ URLQuery: https://urlquery.net/report/608ef14a-437e-4ee2-aa97-02352f2045a1 Wayback Machine: https://web.archive.org/web/*/ai-agents-wallets.xyz crt.sh CT logs: https://crt.sh/?q=%25.ai-agents-wallets.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ai-agents-wallets.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/ai-agents-wallets.xyz URLhaus: https://urlhaus.abuse.ch/host/ai-agents-wallets.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:00:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain ai-agents-wallets.xyz has been identified as a crypto drainer and is currently active. The page title suggests it is impersonating a legitimate cryptocurrency wallet service, specifically one that positions itself as "The AI Wallet Built for Autonomous Agents." Alarmingly, this domain represents a high risk for users who may unwittingly provide sensitive information to malicious actors. Further investigation reveals that ai-agents-wallets.xyz was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 188.114.96.3. Additionally, the domain has been flagged by 1 of 95 VirusTotal security vendors, indicating a potential threat to users. It was created on June 19, 2026, and has appeared on 1 security blocklist, highlighting its recognition as a threat. These indicators collectively suggest that users are at substantial risk when engaging with this domain. Given its active status, it is crucial for users and organizations to exercise heightened caution. Users should avoid visiting the site or providing any personal information related to cryptocurrency transactions. Organizations must consider implementing additional monitoring for transactions and communications related to this domain and reinforce training on recognizing threats associated with crypto drainers. Enhanced scrutiny of email and web communications is recommended to mitigate the risk of falling victim to this and similar threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-025192 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 2dcbce4c2cb320d6a7286a65848accf4e549e11c912a69e6d9c9fdff74bbc01f ## 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/ai-agents-wallets.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=ai-agents-wallets.xyz 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: 172,677 domains (12,755 alive under monitoring, 159,332 confirmed takedowns/dead). Site: https://phishdestroy.io