# PhishDestroy threat dossier — debank.com-wallet-api-v2-connect.com
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Fetched:   2026-04-22 12:16:54 UTC
Canonical: https://phishdestroy.io/domain/debank.com-wallet-api-v2-connect.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 88/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: ChainPatrol, Fortinet
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.187.37 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       MAT BAO CORPORATION
Nameservers:     ["aragorn.ns.cloudflare.com", "kayleigh.ns.cloudflare.com"]
Registered:      2026-02-21
Page title:      com-wallet-api-v2-connect.com | 521: Web server is down

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-28
Status:     INVALID chain
Fingerprint: b983333d1d8a7f03d6b85a6c4e002376d2db913020729f2ea0565b6c9562d8ce
Subject Alternative Names (related infrastructure — often same operator):
  - com-wallet-api-v2-connect.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:39 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 01:41:32 UTC
Neutralised:       2026-03-02 22:02:01 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019801d7-01cf-7399-b920-f25295f4a032/
Wayback Machine:  https://web.archive.org/web/*/debank.com-wallet-api-v2-connect.com
crt.sh CT logs:   https://crt.sh/?q=%25.debank.com-wallet-api-v2-connect.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=debank.com-wallet-api-v2-connect.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/debank.com-wallet-api-v2-connect.com
URLhaus:          https://urlhaus.abuse.ch/host/debank.com-wallet-api-v2-connect.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:14:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy classifies debank.com-wallet-api-v2-connect.com as a low-risk crypto drainer domain. Despite its limited risk level, it was designed to target cryptocurrency wallet users by attempting to siphon funds illicitly. The domain's primary threat stemmed from its intent to harvest crypto assets through deceptive means.

Supporting intelligence reveals that the domain resolved to IP address 172.67.187.37 and was registered recently, on February 21, 2026, via MAT BAO CORPORATION. It was listed on two security blocklists and flagged by two security vendors on VirusTotal, indicating some level of suspicion in the cybersecurity community. The page title indicated a server downtime with a 521 error, suggesting limited activity prior to takedown.

Currently, debank.com-wallet-api-v2-connect.com is offline and no longer poses an active threat. Users are advised to remain vigilant when interacting with suspicious wallet API domains and to rely on official services. Blocking and blacklisting this domain within network defenses is recommended to prevent potential future misuse.

## EVIDENCE HASHES
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TLS cert SHA-256:      b983333d1d8a7f03d6b85a6c4e002376d2db913020729f2ea0565b6c9562d8ce

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/debank.com-wallet-api-v2-connect.com/
JSON API:          https://api.destroy.tools/v1/check?domain=debank.com-wallet-api-v2-connect.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io