# PhishDestroy threat dossier — connectwallet.network ================================================================ Fetched: 2026-07-04 02:04:26 UTC Canonical: https://phishdestroy.io/domain/connectwallet.network/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 76/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: ChainPatrol URLQuery: 3 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 103.224.182.246 (US, San Diego) ASN: ASAS133618 TRELLIAN-AS-AP - Trellian Pty. Limited, AU Hosting org: AS133618 Trellian Pty. Limited Registrar: Sav.com, LLC Nameservers: ns1.abovedomains.com, ns2.abovedomains.com Registered: 2025-07-14 Expires: 2026-07-14 Page title: connectwallet.network ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-29 Status: INVALID chain Fingerprint: 03ba0990de7a8c39325d03eee1c0edbc1b9ad5c8211f291735ac96d8dcdda3e8 Subject Alternative Names (related infrastructure — often same operator): - ahtt1.click - bharshvaacademy.online - big4frankston.com.au - businessmailing.com.au - caproni.info - colourcontacts.com.au - datesmagic.life - emuvo.com - erika.au - fanaka.me - godaddh.com - gupro.xyz - hookupsite.club - jeffycoin.xyz - joutub.de ... +10 more ## 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: 2025-07-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-02 22:44:28 UTC (by PhishDestroy tracker) First reported: 2026-07-02 20:46:16 UTC (abuse notice filed) Last verified: 2026-07-04 03:46:51 UTC Neutralised: 2026-07-03 06:17:06 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2493-0446-77fa-871a-f8756f636d35/ URLQuery: https://urlquery.net/report/a42a0d0a-abc7-4fde-bfe3-ab04a0dfde36 Wayback Machine: https://web.archive.org/web/*/connectwallet.network crt.sh CT logs: https://crt.sh/?q=%25.connectwallet.network Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=connectwallet.network AlienVault OTX: https://otx.alienvault.com/indicator/domain/connectwallet.network URLhaus: https://urlhaus.abuse.ch/host/connectwallet.network/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-02 22:56:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, connectwallet.network, is flagged as an active crypto drainer designed to steal cryptocurrency assets from unsuspecting users. Crypto drainers operate by tricking victims into connecting their digital wallets to malicious smart contracts or fake interfaces, which then automatically siphon funds without authorization. The site may impersonate legitimate wallet services or decentralized applications (dApps) to appear trustworthy, but its sole purpose is to drain wallet balances once access is granted. Analysis indicates this domain was registered on July 14, 2025, through Sav.com, LLC, a registrar frequently used for newly created malicious infrastructure. As of the latest scan, the domain has zero detections out of 95 security engines on VirusTotal, suggesting it has not yet been widely flagged by automated systems. The site resolves to the IP address 103.224.182.246 and uses a Let's Encrypt SSL certificate, which provides encryption but does not validate legitimacy. The domain was also identified in one threat intelligence pulse on AlienVault OTX, further confirming its association with malicious activity. If you have visited connectwallet.network or connected a wallet to it, immediate action is required to mitigate potential losses. First, disconnect the wallet from all dApps and revoke any suspicious smart contract approvals using a blockchain explorer or a dedicated revoke tool. Next, transfer all remaining assets to a new, secure wallet with a fresh seed phrase. Monitor the original wallet for unauthorized transactions and report the domain to security platforms like PhishTank or ScamAdviser to help prevent further victimization. Users should also scan their devices for malware, as some crypto drainers deploy additional payloads to maintain persistence or steal credentials. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260702-92B483 TLS cert SHA-256: 03ba0990de7a8c39325d03eee1c0edbc1b9ad5c8211f291735ac96d8dcdda3e8 ## 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/connectwallet.network/ JSON API: https://api.destroy.tools/v1/check?domain=connectwallet.network 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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io