# PhishDestroy threat dossier — canwalet.com
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Fetched:   2026-06-10 03:45:36 UTC
Canonical: https://phishdestroy.io/domain/canwalet.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 78/100 (PhishDestroy scoring — see methodology below)
Scam classification: unknown

## DETECTION EVIDENCE
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VirusTotal:      3/92 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Gridinsoft, Kaspersky
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      159.100.6.19 (DE, Frankfurt am Main)
ASN:             AS214036 Ultahost, Inc.
Hosting org:     UltaHost Inc
Registrar:       Ultahost, Inc.
Nameservers:     ["ns1.ultahost.com", "ns2.ultahost.com", "ns3.ultahost.com", "ns4.ultahost.com"]
Registered:      2026-05-08
Page title:      Index of /
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-07-13
Status:     INVALID chain
Fingerprint: c870ba080f093d2191e1929a2abffc9acb9b90601db88d111881f0cf79ad242c
Subject Alternative Names (related infrastructure — often same operator):
  - autodiscover.canbose.com
  - autodiscover.canwalet.com
  - canbose.com
  - canbose.com.trzear.com
  - canwalet.com.trzear.com
  - cpanel.canbose.com
  - cpanel.canwalet.com
  - cpcalendars.canbose.com
  - cpcalendars.canwalet.com
  - cpcontacts.canbose.com
  - cpcontacts.canwalet.com
  - mail.canbose.com
  - mail.canwalet.com
  - webdisk.canbose.com
  - webdisk.canwalet.com
  ... +6 more

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-08 11:30:08 UTC (by PhishDestroy tracker)
Last verified:     2026-06-09 08:34:13 UTC
Neutralised:       2026-05-08 19:25:33 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-09 08:34:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview  
canwalet.com is a confirmed phishing/scam domain that is currently down. It does not impersonate any specific brand and operates as a generic phishing/scam operation.

Risk Indicators  
- 3 out of 95 security vendors on VirusTotal flagged this domain as malicious  
- The domain is listed on 3 public blocklists  
- The domain was created on 2026-05-08  
- Vendors that flagged it include ADMINUSLabs, Gridinsoft, and Kaspersky  

Technical Details  
- Registrar: Ultahost, Inc.  
- Hosting IP: 159.100.6.19  
- VirusTotal: 3 out of 95 security vendors on VirusTotal flagged this domain as malicious  

Recommendations  
- Block and report this domain immediately via your threat-intel platform  
- Monitor for any attempts to re-establish this domain or similar domains  
- Educate users about the risks of phishing and how to identify such scams

## EVIDENCE HASHES
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Favicon MD5:       6b0c3a937095705c09335887d2269e9d
TLS cert SHA-256:      c870ba080f093d2191e1929a2abffc9acb9b90601db88d111881f0cf79ad242c

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/canwalet.com/
JSON API:          https://api.destroy.tools/v1/check?domain=canwalet.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: 160,768 domains (36,560 alive under monitoring, 120,019 confirmed takedowns/dead). Site: https://phishdestroy.io