# PhishDestroy threat dossier — dco10kk.vip ================================================================ Fetched: 2026-06-25 21:53:12 UTC Canonical: https://phishdestroy.io/domain/dco10kk.vip/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.29.62 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: bruce.ns.cloudflare.com, sreeni.ns.cloudflare.com Registered: 2025-11-26 Expires: 2026-11-26 Page title: MOALAWALLET HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-20 Status: INVALID chain Fingerprint: 1e55e3586fdcddffeff3402a5d6d9315e3018c43c32ea733faebda9bc0ff24e6 ## 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: 2025-11-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 13:10:33 UTC (by PhishDestroy tracker) First reported: 2026-06-17 15:06:49 UTC (abuse notice filed) Last verified: 2026-06-25 20:20:35 UTC Neutralised: 2026-06-16 00:48:36 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecaf8-7688-74e8-8355-a62391931fef/ URLQuery: https://urlquery.net/report/438322ea-3337-4e8d-a2dd-3bde6e998e44 Wayback Machine: https://web.archive.org/web/*/dco10kk.vip crt.sh CT logs: https://crt.sh/?q=%25.dco10kk.vip Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dco10kk.vip AlienVault OTX: https://otx.alienvault.com/indicator/domain/dco10kk.vip URLhaus: https://urlhaus.abuse.ch/host/dco10kk.vip/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:54:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, dco10kk.vip, is flagged as a high-risk phishing site targeting cryptocurrency users through a fraudulent MOALAWALLET interface. Analysis indicates the site operates as a crypto drainer, designed to harvest wallet credentials and automatically siphon digital assets upon connection. The page title explicitly displays MOALAWALLET, suggesting direct impersonation of the legitimate wallet service to deceive victims into entering sensitive information. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification. The domain holds a VirusTotal detection score of 2/95, though this low vendor confirmation contrasts with its presence on three security blocklists. Registered on November 26, 2025, through Gname.com Pte. Ltd., the domain resolves to IP address 104.21.29.62, hosted on Cloudflare's network (AS13335). The SSL certificate, issued by Google Trust Services (WE1), provides a false sense of security while the site remains unblocked by major browser-based protection mechanisms. As of the latest verification, dco10kk.vip remains active and accessible, posing an ongoing threat to cryptocurrency holders. The domain has been blocked by specialized wallet security tools, yet its continued operation through Cloudflare infrastructure complicates takedown efforts. Users are advised to treat any interaction with this domain as a critical security risk, particularly when prompted to connect wallets or enter recovery phrases. The combination of recent registration, brand impersonation, and crypto-specific targeting elevates the urgency for proactive blocking at network and endpoint levels. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-4D9BA6 Favicon MD5: 5fed36c7b792be98f66efb6aafce6f53 TLS cert SHA-256: 1e55e3586fdcddffeff3402a5d6d9315e3018c43c32ea733faebda9bc0ff24e6 ## 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/dco10kk.vip/ JSON API: https://api.destroy.tools/v1/check?domain=dco10kk.vip 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: 170,022 domains (14,711 alive under monitoring, 154,619 confirmed takedowns/dead). Site: https://phishdestroy.io