# PhishDestroy threat dossier — allwallet-claims.com ================================================================ Fetched: 2026-06-25 02:05:00 UTC Canonical: https://phishdestroy.io/domain/allwallet-claims.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Sophos URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 86.107.77.15 Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns21.netlightsystems.com, ns22.netlightsystems.com Registered: 2026-04-30 Expires: 2027-04-30 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-03 Status: INVALID chain Fingerprint: 0090d2b4012cbcafb41321b50512e7d99dcebadb5ad26aa32c7dcb68e0ca74b7 ## 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: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 17:47:30 UTC (by PhishDestroy tracker) First reported: 2026-06-24 15:54:13 UTC (abuse notice filed) Last verified: 2026-06-25 00:20:44 UTC Neutralised: 2026-06-25 00:02:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa4f-bc10-721a-9eb1-f8d6eba14ad6/ URLQuery: https://urlquery.net/report/988f2bbf-b527-4e43-9508-12796b8f6f33 Wayback Machine: https://web.archive.org/web/*/allwallet-claims.com crt.sh CT logs: https://crt.sh/?q=%25.allwallet-claims.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allwallet-claims.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/allwallet-claims.com URLhaus: https://urlhaus.abuse.ch/host/allwallet-claims.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 20:28:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain allwallet-claims.com has been identified as a crypto drainer site, specifically designed to steal cryptocurrency from unsuspecting victims. This site is currently active and appears to be targeting individuals who are looking to claim their cryptocurrency wallets. Furthermore, the site does not seem to be impersonating a specific brand, but rather presents itself as a standalone service. Additionally, the uniqueness of this site is marked by its seed, aefff9, which distinguishes it from other similar threats. In analyzing the domain's infrastructure, it becomes clear that allwallet-claims.com was registered through Hosting Concepts B.V. d/b/a Registrar.eu on April 30, 2026. Detected by 11 of 95 VirusTotal security vendors, this site resolves to the IP address 86.107.77.15 and is currently flagged by 4 security blocklists. The site's operational status is still active, indicating that it remains a significant threat to potential victims. Moreover, the fact that it has been flagged by multiple security vendors and blocklists underscores the severity of the threat it poses. The threat mechanism of allwallet-claims.com involves tricking users into divulging their cryptocurrency wallet information, which the attackers can then use to drain the wallets. This typically occurs when victims attempt to claim their wallets on the site, unknowingly providing the attackers with the necessary information to carry out the theft. The data targeted by this site includes wallet addresses, private keys, and other sensitive information. In typical victim scenarios, individuals may stumble upon the site while searching for ways to claim their cryptocurrency, only to find themselves facing significant financial losses. The current status of allwallet-claims.com indicates that it remains a high-risk site, with ongoing efforts to take it down. However, the site's ability to evade capture and continue operating poses a significant risk to the community. Despite these efforts, the site remains active, and users are advised to exercise extreme caution when dealing with cryptocurrency-related services online. The risks associated with this site are still present, and users should be aware of the potential consequences of interacting with it. To stay safe, users should avoid interacting with allwallet-claims.com altogether, and instead, verify the authenticity of any cryptocurrency-related services through reputable sources. For example, if a user is looking to claim their cryptocurrency wallet, they should only do so through the official website of the wallet provider or a trusted financial service. By taking these precautions, users can significantly reduce the risk of falling victim to crypto drainer sites like allwallet-claims.com. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-7946D8 TLS cert SHA-256: 0090d2b4012cbcafb41321b50512e7d99dcebadb5ad26aa32c7dcb68e0ca74b7 ## 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/allwallet-claims.com/ JSON API: https://api.destroy.tools/v1/check?domain=allwallet-claims.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: 169,696 domains (15,827 alive under monitoring, 153,516 confirmed takedowns/dead). Site: https://phishdestroy.io