# PhishDestroy threat dossier — connectwallet.top ================================================================ Fetched: 2026-06-30 03:28:12 UTC Canonical: https://phishdestroy.io/domain/connectwallet.top/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet URLQuery: 3 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.27.143 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: leo.ns.cloudflare.com, sureena.ns.cloudflare.com Registered: 2026-04-30 Page title: Сервис для подключения web3 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-29 Status: INVALID chain Fingerprint: d12c4db287c9c9a35c55af4eee611c9aaf4bf655048e56715121a4de232a3aea ## 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: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-02 15:45:33 UTC (by PhishDestroy tracker) First reported: 2026-05-02 12:46:17 UTC (abuse notice filed) Last verified: 2026-06-30 04:20:35 UTC Neutralised: 2026-06-06 17:32:30 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de8b6-b442-71f1-b58f-88e25eacf236/ URLQuery: https://urlquery.net/report/925426f0-0648-47fc-9698-9b780374a687 Wayback Machine: https://web.archive.org/web/*/connectwallet.top crt.sh CT logs: https://crt.sh/?q=%25.connectwallet.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=connectwallet.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/connectwallet.top URLhaus: https://urlhaus.abuse.ch/host/connectwallet.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-02 15:46:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies connectwallet.top as an active crypto drainer scam designed to steal cryptocurrency from unwary users. The domain masquerades as a legitimate wallet connection portal to trick visitors into entering private keys or approving malicious transactions. Security researchers have observed this type of phishing lure typically targets users of popular wallets such as MetaMask or Trust Wallet. Accessing this site—even briefly—can expose connected wallets to instant draining of funds through covert transaction approvals or phishing pop-ups that mimic wallet interfaces. This domain was flagged as unsafe by 1 out of 95 VirusTotal security vendors, indicating elevated risk with confirmed fraudulent activity. Domain registration records show it was created on April 30, 2026, and is hosted on IP address 104.21.27.143 via Let's Encrypt SSL. It is registered through PDR Ltd. d/b/a PublicDomainRegistry.com, a known domain registrar used to anonymize scam operations. The low detection rate (1/95) suggests this domain is either new or deliberately evading filters using rapidly changing infrastructure. Its name—connectwallet.top—implies a deceptive focus on wallet integration, a common tactic in crypto drainer campaigns. If you visited connectwallet.top or interacted with it, immediately disconnect any connected wallets and revoke suspicious token approvals using tools like Revoke.cash or Etherscan’s approval checker. Do not enter any private keys, seed phrases, or wallet passwords. Scan your device for malware, especially browser extensions or scripts that may persist after removal. Report the domain to your wallet provider and to PhishDestroy using the unique seed 08e6cb. Avoid using this site for any transactions, as it is confirmed to be a high-risk crypto drainer. Always verify wallet URLs through official channels and never trust unsolicited connection requests. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260502-4F8234 Favicon MD5: 6b0c3a937095705c09335887d2269e9d TLS cert SHA-256: d12c4db287c9c9a35c55af4eee611c9aaf4bf655048e56715121a4de232a3aea ## 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/connectwallet.top/ JSON API: https://api.destroy.tools/v1/check?domain=connectwallet.top 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 (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io