# PhishDestroy threat dossier — atomicwallet-compliance.com ================================================================ Fetched: 2026-07-26 22:09:38 UTC Canonical: https://phishdestroy.io/domain/atomicwallet-compliance.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 86/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: Atomic Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/93 security vendors flagged this domain Flagging vendors: Gridinsoft, Seclookup, SOCRadar, Trustwave Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.20.38.219 (US, New York City) ASN: ASAS19318 Interserver, Inc Hosting org: AS19318 Interserver, Inc Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: dns2028a.trouble-free.net, dns2028b.trouble-free.net Registered: 2026-02-21 Page title: Index of / ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-21 (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) Earliest abuse rec: 2026-02-19 11:59:32 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-26 20:21:19 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c75c2-f035-764e-991a-be5e7b1edda4/ Wayback Machine: https://web.archive.org/web/*/atomicwallet-compliance.com crt.sh CT logs: https://crt.sh/?q=%25.atomicwallet-compliance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=atomicwallet-compliance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/atomicwallet-compliance.com URLhaus: https://urlhaus.abuse.ch/host/atomicwallet-compliance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 08:23:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] atomicwallet-compliance.com Phishing Intelligence Report - PhishDestroy The domain atomicwallet-compliance.com impersonates Atomic Wallet and has a high threat score of 85/100. The site is currently down, indicating it may have been taken down following detection. VirusTotal reports that 4 out of 95 security vendors, including Gridinsoft and Trustwave, have flagged this domain as malicious, and it appears on 3 public blocklists. However, Google Safe Browsing has not flagged it. Registered with NameSilo, LLC, the domain was created on 2026-02-21 and was first detected on 2026-02-19. The hosting IP is 64.20.38.219. Given the high threat score and detection by multiple vendors, block the domain at the perimeter and submit it to the registrar abuse desk. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260219-4D5295 ## 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 (operator 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/atomicwallet-compliance.com/ JSON API: https://api.destroy.tools/v1/check?domain=atomicwallet-compliance.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: independent open-source threat-intelligence platform. Tracked: 200,064 domains (69,307 alive under monitoring, 129,208 confirmed takedowns/dead). Site: https://phishdestroy.io