# PhishDestroy threat dossier — bluewallett.com ================================================================ Fetched: 2026-05-31 06:41:08 UTC Canonical: https://phishdestroy.io/domain/bluewallett.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Drift ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/93 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.119.110.211 (NL, Amsterdam) ASN: ASAS54290 HOSTWINDS - Hostwinds LLC., US Hosting org: AS54290 Hostwinds LLC. Registrar: Tucows Domains Inc. Nameservers: ["1-you.njalla.no", "2-can.njalla.in", "3-get.njalla.fo"] Registered: 2026-02-21 Page title: Drift | Trade Perpetual Futures ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-05-27 Status: INVALID chain Fingerprint: cd56a0712a68e68f1e89e82bf3d68b1477cbbd0f9698318661a704b040847e05 Subject Alternative Names (related infrastructure — often same operator): - arkmdex.com - www.arkmdex.com ## 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: 2026-02-26 23:23:50 UTC (by PhishDestroy tracker) Last verified: 2026-05-31 09:20:38 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ceb94-452a-7506-995f-4d6bc0207031/ Wayback Machine: https://web.archive.org/web/*/bluewallett.com crt.sh CT logs: https://crt.sh/?q=%25.bluewallett.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bluewallett.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bluewallett.com URLhaus: https://urlhaus.abuse.ch/host/bluewallett.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:09:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bluewallett.com as a potentially dangerous domain associated with crypto draining activities. Crypto drainers aim to steal digital assets by misleading users into connecting wallets or divulging private keys. Although this domain is not flagged by any security vendors on VirusTotal, it appears on multiple security blocklists with a very low Gridinsoft trust score of 0, indicating high suspicion. This site, which posed as Drift | Trade Perpetual Futures, likely attempted to deceive users into authorizing transactions or revealing wallet credentials. By impersonating a legitimate crypto trading platform, attackers could trick victims into surrendering control of their cryptocurrency. Despite being offline now, the domain was registered through Tucows Domains Inc. in early 2026 and resolved to a suspicious IP address with a history of abuse. If you have visited bluewallett.com, it is critical to immediately review your crypto wallet activities and secure your credentials. Avoid reconnecting any wallets or authorizing transactions from this domain. Consider running a security scan on your device and changing related passwords. Stay alert for phishing attempts and regularly verify domain legitimacy before interacting with crypto services. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ecbcfd3ae826b9dddb453c2eaed04f01 TLS cert SHA-256: cd56a0712a68e68f1e89e82bf3d68b1477cbbd0f9698318661a704b040847e05 ## 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/bluewallett.com/ JSON API: https://api.destroy.tools/v1/check?domain=bluewallett.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: 156,170 domains (38,595 alive under monitoring, 117,071 confirmed takedowns/dead). Site: https://phishdestroy.io