# PhishDestroy threat dossier — debank.com-v2-wallets-api-app.com
================================================================

Fetched:   2026-05-18 09:48:22 UTC
Canonical: https://phishdestroy.io/domain/debank.com-v2-wallets-api-app.com/

## VERDICT
----------------------------------------------------------------
STATUS STALE — last probed 25 days ago, treat as ACTIVE until re-verified
Composite threat score: 93/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      9/93 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      104.21.68.238 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-21

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     WE1
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:14 UTC (by PhishDestroy tracker)
Last verified:     2026-04-23 01:40:51 UTC (STALE — 25 days ago, re-verify)
Flagged dead:      2026-04-11 12:16:19 UTC (NOT RE-VERIFIED IN 25 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 25 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/0199a293-f0bf-7679-8e31-d1ac3af8fa69/
Wayback Machine:  https://web.archive.org/web/*/debank.com-v2-wallets-api-app.com
crt.sh CT logs:   https://crt.sh/?q=%25.debank.com-v2-wallets-api-app.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=debank.com-v2-wallets-api-app.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/debank.com-v2-wallets-api-app.com
URLhaus:          https://urlhaus.abuse.ch/host/debank.com-v2-wallets-api-app.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-03 15:43:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies debank.com-v2-wallets-api-app.com as a crypto drainer domain that poses a medium-level risk by targeting cryptocurrency wallets to steal assets. This threat is significant due to the increasing prevalence of crypto-related fraud impacting user funds.

The domain was registered on February 21, 2026, through a dead domain registration service and has been flagged by 6 out of 95 security vendors on VirusTotal. It appeared on one security blocklist and is currently offline, indicating possible takedown or suspension.

Users should remain cautious with wallet-related URLs and avoid interacting with suspicious domains mimicking legitimate crypto services. Employing updated security solutions and verifying domain authenticity is crucial to avoid falling victim to crypto draining attacks.

## 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/debank.com-v2-wallets-api-app.com/
JSON API:          https://api.destroy.tools/v1/check?domain=debank.com-v2-wallets-api-app.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: 150,756 domains (35,491 alive under monitoring, 114,985 confirmed takedowns/dead). Site: https://phishdestroy.io