# PhishDestroy threat dossier — dcentwallets.io ================================================================ Fetched: 2026-07-04 05:17:33 UTC Canonical: https://phishdestroy.io/domain/dcentwallets.io/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: status_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Atlanta) ASN: AS16509 Amazon.com, Inc. Hosting org: Lefkoff Industries 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: indie.ns.cloudflare.com, will.ns.cloudflare.com Registered: 2026-04-30 Page title: D'CENT Wallet Desktop App | Secure Biometric Crypto Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-17 Status: INVALID chain Fingerprint: e76ddd794ed690bd955deef64d7ff3c725049ef54f7b1b263b7fba6293a2c88c ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-30 17:48:33 UTC (by PhishDestroy tracker) First reported: 2026-04-30 17:45:50 UTC (abuse notice filed) Last verified: 2026-07-04 04:20:36 UTC Neutralised: 2026-06-06 17:33:15 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dded8-699f-761c-bf55-6f1d0bcaeddc/ Wayback Machine: https://web.archive.org/web/*/dcentwallets.io crt.sh CT logs: https://crt.sh/?q=%25.dcentwallets.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dcentwallets.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/dcentwallets.io URLhaus: https://urlhaus.abuse.ch/host/dcentwallets.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 06:33:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, dcentwallets.io, is identified as a high-risk crypto drainer phishing site targeting users of a biometric cryptocurrency wallet. Analysis indicates the infrastructure was designed to impersonate the legitimate D'CENT Wallet Desktop App, as evidenced by the page title "D'CENT Wallet Desktop App | Secure Biometric Crypto Wallet." The site operates as a crypto drainer, a specialized phishing toolkit engineered to siphon digital assets from compromised wallets by tricking users into authorizing malicious transactions. No specific drainer kit variant has been attributed to this instance, though the behavior aligns with known crypto drainer campaigns observed in recent threat intelligence reports. Technical indicators confirm the domain's malicious classification. The domain resolves to the IP address 216.198.79.1 and was registered on April 30, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. Detection metrics reveal a VirusTotal score of 16/95, with 16 security vendors flagging the domain as malicious. The domain appears on three security blocklists and has been documented in one AlienVault OTX threat intelligence pulse. Google Safe Browsing assigns a trust score of 0/100, further corroborating its high-risk status. The SSL certificate is issued by Let's Encrypt, a common tactic to lend superficial legitimacy to phishing infrastructure. As of the latest assessment, dcentwallets.io has been taken offline, likely in response to detection and reporting by security entities. The domain is actively blocked by multiple wallet protection mechanisms and phishing detection systems. Despite its current offline status, the infrastructure remains a residual risk due to the potential for rapid redeployment under a new domain or IP address. Users who interacted with the site prior to its takedown are advised to revoke any active wallet authorizations, transfer assets to a secure wallet, and monitor transaction histories for unauthorized activity. Continuous vigilance and verification of wallet software sources are recommended to mitigate exposure to similar threats. [Updates since narrative was generated:] - VirusTotal detections: now 16/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 9f504444f85a5af2eef9264b02ae40be TLS cert SHA-256: e76ddd794ed690bd955deef64d7ff3c725049ef54f7b1b263b7fba6293a2c88c ## 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/dcentwallets.io/ JSON API: https://api.destroy.tools/v1/check?domain=dcentwallets.io 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 (12,719 alive under monitoring, 160,880 confirmed takedowns/dead). Site: https://phishdestroy.io