# PhishDestroy threat dossier — allportfoliotestnetting.com
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Fetched:   2026-05-24 23:54:42 UTC
Canonical: https://phishdestroy.io/domain/allportfoliotestnetting.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Wallet drainer: Angel Drainer

## DETECTION EVIDENCE
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VirusTotal:      16/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
AlienVault OTX:  17 pulses (threat-intel feed mentions)
Public blocklists: listed on 8 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.168.229 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Web Commerce Communications Limited
Nameservers:     MONA.NS.CLOUDFLARE.COM, PETER.NS.CLOUDFLARE.COM
Registered:      2025-06-29
Expires:         2026-06-29
Page title:      Decentralized Dapps - We are unifying Web3 by providing best-in-class, self-custodial, and multichain support
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2025-06-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-20 23:09:56 UTC (abuse notice filed)
Last verified:     2026-05-24 19:30:22 UTC
Neutralised:       2026-05-12 00:07:14 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/01990d85-4f2c-73b7-b578-bb0a62c18395/
Wayback Machine:  https://web.archive.org/web/*/allportfoliotestnetting.com
crt.sh CT logs:   https://crt.sh/?q=%25.allportfoliotestnetting.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allportfoliotestnetting.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/allportfoliotestnetting.com
URLhaus:          https://urlhaus.abuse.ch/host/allportfoliotestnetting.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:25:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies allportfoliotestnetting.com as a high-risk domain associated with crypto drainer activity. This domain has been involved in illicit schemes designed to steal cryptocurrency assets from victims using the Angel Drainer kit, a known malware toolkit specialized in digital currency theft.

The domain was registered via WEBCC on June 29, 2025, and resolved to IP address 198.18.1.217. It has been flagged across multiple threat intelligence platforms, including AlienVault OTX where it appears in 17 threat pulses, and has been listed on eight distinct security blocklists. Furthermore, VirusTotal analysis shows a significant detection rate, confirming its malicious use.

Currently, allportfoliotestnetting.com is offline, which reduces immediate risk. However, due to its previous high-risk activity, users and organizations are advised to remain vigilant, avoid interacting with suspicious cryptocurrency-related links from unknown sources, and ensure their security solutions are up to date to mitigate potential future threats.

## 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/allportfoliotestnetting.com/
JSON API:          https://api.destroy.tools/v1/check?domain=allportfoliotestnetting.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: 152,979 domains (39,789 alive under monitoring, 112,805 confirmed takedowns/dead). Site: https://phishdestroy.io