# PhishDestroy threat dossier — connectwallapp.com
================================================================

Fetched:   2026-06-24 16:57:43 UTC
Canonical: https://phishdestroy.io/domain/connectwallapp.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 94/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      18/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, MalwareURL, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
AlienVault OTX:  16 pulses (threat-intel feed mentions)
Public blocklists: listed on 5 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      198.12.80.250 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Sav.com, LLC
Nameservers:     1
Registered:      2025-07-02
Expires:         2025-07-13

## 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: 2025-07-02 (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)
First reported:    2025-07-13 14:51:42 UTC (abuse notice filed)
Last verified:     2026-06-24 16:20:40 UTC
Neutralised:       2026-06-06 15:28:40 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019804e9-f0c3-7268-a9f3-562c664734ce/
Wayback Machine:  https://web.archive.org/web/*/connectwallapp.com
crt.sh CT logs:   https://crt.sh/?q=%25.connectwallapp.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=connectwallapp.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/connectwallapp.com
URLhaus:          https://urlhaus.abuse.ch/host/connectwallapp.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-24 05:43:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain connectwallapp.com is currently down, having operated as a generic phishing or scam site.

Eighteen of 95 security vendors, including BitDefender, ESET, Fortinet, and Kaspersky, flagged connectwallapp.com as malicious. It appears on 5 public blocklists, but Google Safe Browsing has not flagged it.

Sav.com, LLC registered the domain on 2025-07-02. It resolved to IP 198.12.80.250 and was first seen on 2025-07-13.

Block connectwallapp.com at the perimeter and flag 198.12.80.250 as a confirmed indicator of compromise.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon SHA-256:       4c13d452dd5d49671bd93ca32f2b4f85c78e39b6ab0ad1f38d98ed267f8fd896

## 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/connectwallapp.com/
JSON API:          https://api.destroy.tools/v1/check?domain=connectwallapp.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: 169,205 domains (13,475 alive under monitoring, 155,380 confirmed takedowns/dead). Site: https://phishdestroy.io