# PhishDestroy threat dossier — basiswallet.org ================================================================ Fetched: 2026-07-14 14:31:54 UTC Canonical: https://phishdestroy.io/domain/basiswallet.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.18.26.246 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: ns1.globaldomaingroup.com, ns2.globaldomaingroup.com Registered: 2026-06-03 Expires: 2027-06-03 Page title: Basis Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-01 Status: INVALID chain Fingerprint: 3ea257d6f2de127f464c0a47621eee75dfc61d1fc250d04ea874e2375fc07a3a ## 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: 2026-06-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 23:16:03 UTC (by PhishDestroy tracker) First reported: 2026-06-24 21:18:05 UTC (abuse notice filed) Last verified: 2026-07-14 16:20:45 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efb7c-b24e-769f-b3ae-b317d47d85c7/ URLQuery: https://urlquery.net/report/5026a141-74bf-44c8-9ce0-ce6167830825 Wayback Machine: https://web.archive.org/web/*/basiswallet.org crt.sh CT logs: https://crt.sh/?q=%25.basiswallet.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=basiswallet.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/basiswallet.org URLhaus: https://urlhaus.abuse.ch/host/basiswallet.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:08:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain basiswallet.org is identified as a crypto drainer phishing site, designed to illicitly siphon cryptocurrency assets from victims by impersonating legitimate wallet services. Analysis indicates the domain is currently offline, though prior activity suggests it targeted users under the guise of a wallet platform branded as 'Basis Wallet.' The threat type is classified as a crypto drainer, a specialized form of phishing that exploits wallet connections to drain funds without authorization. Infrastructure analysis reveals the domain was registered on June 03, 2026, through Global Domain Group LLC. It resolved to the IP address 104.18.26.246, a Cloudflare-associated endpoint, and utilized an SSL certificate issued by Google Trust Services. Security vendors flagged the domain in 3 of 95 VirusTotal scans, indicating limited but confirmed detection. The domain appeared on one security blocklist, and its page title explicitly referenced 'Basis Wallet,' reinforcing its impersonation tactics. The creation date suggests a relatively recent deployment, aligning with common phishing lifecycle patterns. Current status confirms the domain has been taken offline, though residual risk remains for users who may have interacted with it during its active phase. Organizations and individuals are advised to block the domain at the network level and monitor for associated indicators, including the IP address and SSL certificate details. Users who connected wallets to the site should assume compromise, revoke all active wallet sessions, and transfer assets to a new secure wallet. Security teams should correlate logs for connections to 104.18.26.246 and review transaction histories for unauthorized crypto withdrawals linked to this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-8774A4 Favicon MD5: 58696c69c5999ef5ac13940b0a6b5da7 TLS cert SHA-256: 3ea257d6f2de127f464c0a47621eee75dfc61d1fc250d04ea874e2375fc07a3a ## 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/basiswallet.org/ JSON API: https://api.destroy.tools/v1/check?domain=basiswallet.org 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: 178,567 domains (50,206 alive under monitoring, 128,361 confirmed takedowns/dead). Site: https://phishdestroy.io