# PhishDestroy threat dossier — cakewalletlabs.com ================================================================ Fetched: 2026-06-30 08:54:05 UTC Canonical: https://phishdestroy.io/domain/cakewalletlabs.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 178.16.53.154 (NL, Amsterdam) ASN: AS202412 Omegatech LTD Hosting org: Omegatech LTD Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ns71.cloudns.net, ns72.cloudns.com, ns73.cloudns.net, ns74.cloudns.uk Registered: 2026-06-21 Expires: 2027-06-21 Page title: Cake Wallet: Payments Made Easy for Monero ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-19 Status: INVALID chain Fingerprint: e5f77d20792aff96e632b878c6730b4e1f84b0831d3046cc122af370b55eca92 Subject Alternative Names (related infrastructure — often same operator): - www.cakewalletlabs.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: 2026-06-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:09:26 UTC (by PhishDestroy tracker) First reported: 2026-06-28 11:17:16 UTC (abuse notice filed) Last verified: 2026-06-30 08:20:34 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0dea-2da6-71e2-a5cf-ec6dcc59890c/ URLQuery: https://urlquery.net/report/ec1ec041-eadf-4727-8080-4b3b3bfff994 Wayback Machine: https://web.archive.org/web/*/cakewalletlabs.com crt.sh CT logs: https://crt.sh/?q=%25.cakewalletlabs.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cakewalletlabs.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/cakewalletlabs.com URLhaus: https://urlhaus.abuse.ch/host/cakewalletlabs.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:35:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain cakewalletlabs.com has been identified as a crypto drainer threat and is currently active. Analysis shows the domain is designed to facilitate unauthorized cryptocurrency asset transfers from unsuspecting users. There is no evidence of brand impersonation in the provided data, but the operational status and threat type indicate a direct risk to cryptocurrency holders interacting with this domain. Technical analysis reveals that cakewalletlabs.com was registered on June 21, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain resolves to the IP address 178.16.53.154 and utilizes a Let's Encrypt SSL certificate. Current threat intelligence sources show that 2 out of 95 security vendors on VirusTotal have flagged the domain as malicious. The Gridinsoft trust score for this domain is 0 out of 100, indicating a complete lack of trust. There are no specific blocklist counts provided, but the extremely low trust score and active status are notable red flags. Given the high risk associated with the crypto drainer activity, users and organizations are advised to block all connections to cakewalletlabs.com and its associated IP address, 178.16.53.154. Continuous monitoring for related indicators of compromise (IOCs) is recommended. Security teams should update network and endpoint controls to detect and prevent any potential interaction with this domain. Immediate awareness communication to users involved in cryptocurrency activities is advised to mitigate potential loss of funds. The domain remains active and should be treated as a critical threat until further notice. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-011306 Favicon MD5: 086645e235380dd731caf3d6971bedc5 TLS cert SHA-256: e5f77d20792aff96e632b878c6730b4e1f84b0831d3046cc122af370b55eca92 ## 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/cakewalletlabs.com/ JSON API: https://api.destroy.tools/v1/check?domain=cakewalletlabs.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: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io