# PhishDestroy threat dossier — ai-wallet.app
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Fetched:   2026-06-28 22:49:56 UTC
Canonical: https://phishdestroy.io/domain/ai-wallet.app/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 45/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
  Flagging vendors: Fortinet, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      23.27.25.80 (DE, Frankfurt am Main)
ASN:             AS149440 Evoxt Sdn. Bhd.
Hosting org:     AS149440 Evoxt Sdn. Bhd.
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:     peyton.ns.cloudflare.com, sarah.ns.cloudflare.com
Registered:      2026-06-22
Expires:         2027-06-22
Page title:      aiwallets — Digitale Vermögensverwaltung

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-09-20
Status:     INVALID chain
Fingerprint: 9576a84ead1abcbbf6b555f2698825cf74b5aa7a8735b9f21bbd9a6dcf68d080
Subject Alternative Names (related infrastructure — often same operator):
  - www.ai-wallet.app

## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-28 12:56:41 UTC (by PhishDestroy tracker)
First reported:    2026-06-28 11:13:20 UTC (abuse notice filed)
Last verified:     2026-06-29 00:45:26 UTC
Neutralised:       2026-06-29 00:03:03 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/019f0ddf-1cc4-71ce-b86f-332ea562a881/
URLQuery:         https://urlquery.net/report/3f27d957-b7b8-44d1-9720-1a4bde5fd66a
Wayback Machine:  https://web.archive.org/web/*/ai-wallet.app
crt.sh CT logs:   https://crt.sh/?q=%25.ai-wallet.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ai-wallet.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ai-wallet.app
URLhaus:          https://urlhaus.abuse.ch/host/ai-wallet.app/

## ANALYST NARRATIVE
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[Generated: 2026-06-28 18:56:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain ai-wallet.app operates as a crypto drainer designed to extract cryptocurrency assets through unauthorized wallet interactions and transaction approvals. Infrastructure analysis reveals active deployment of drain mechanisms targeting user funds upon connection or interaction.

Technical indicators confirm detection by exactly 2 out of 95 VirusTotal security vendors. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED with a creation date of June 22, 2026. It resolves to IP address 23.27.25.80 and uses a Let's Encrypt SSL certificate while maintaining active status.

Users who visited the domain should immediately inspect connected wallet permissions for unauthorized approvals and revoke any suspicious authorizations. Review recent transaction logs for unexpected outflows and transfer remaining assets to new secure addresses. Monitor device activity for signs of additional compromise and consider network-level blocking of the IP 23.27.25.80 to prevent further exposure.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260628-14A42D
Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      9576a84ead1abcbbf6b555f2698825cf74b5aa7a8735b9f21bbd9a6dcf68d080

## 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/ai-wallet.app/
JSON API:          https://api.destroy.tools/v1/check?domain=ai-wallet.app
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: 172,125 domains (14,547 alive under monitoring, 157,073 confirmed takedowns/dead). Site: https://phishdestroy.io