# PhishDestroy threat dossier — debank.com-wallet-v2-app.com ================================================================ Fetched: 2026-04-24 21:53:06 UTC Canonical: https://phishdestroy.io/domain/debank.com-wallet-v2-app.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, Lionic, Sophos Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.48.1 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Web Commerce Communications Limited Nameservers: ["melody.ns.cloudflare.com", "troy.ns.cloudflare.com"] Registered: 2026-02-21 Page title: com-wallet-v2-app.com | 521: Web server is down ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: SSL Corporation / Cloudflare TLS Issuing ECC CA 3 Expires: 2026-05-24 Status: INVALID chain Fingerprint: e100d1293f55f4dd91120bf76f09b23d3482460c84eb54bd93634163df98c679 Subject Alternative Names (related infrastructure — often same operator): - com-wallet-v2-app.com ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:21:54 UTC (by PhishDestroy tracker) Last verified: 2026-04-17 13:06:54 UTC Neutralised: 2026-03-02 21:59:35 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01980168-f466-71b8-b16b-6ff57cc163e1/ Wayback Machine: https://web.archive.org/web/*/debank.com-wallet-v2-app.com crt.sh CT logs: https://crt.sh/?q=%25.debank.com-wallet-v2-app.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=debank.com-wallet-v2-app.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/debank.com-wallet-v2-app.com URLhaus: https://urlhaus.abuse.ch/host/debank.com-wallet-v2-app.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:11:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies debank.com-wallet-v2-app.com as a medium-risk crypto drainer domain that targeted cryptocurrency users. This phishing site was designed to steal sensitive wallet credentials and drain victims' crypto assets. Although the domain is currently offline, it previously posed a significant threat by mimicking legitimate crypto wallet services. This phishing domain operated by impersonating a crypto wallet interface, tricking users into entering private keys or seed phrases. Once credentials were submitted, attackers could access victims' wallets and transfer funds without consent. The domain was registered on February 21, 2026, and appeared on two security blocklists. VirusTotal flagged it with 9 out of 95 security vendors, confirming its malicious nature. It resolved to the IP 104.21.48.1 and was registered through Web Commerce Communications Limited. If you visited debank.com-wallet-v2-app.com, it is crucial to immediately secure your crypto assets. Change all wallet passwords, move funds to a new wallet with a different seed phrase, and enable two-factor authentication. Monitor your accounts for suspicious activity and consider consulting cybersecurity professionals. Avoid interacting with suspicious domains and always verify URLs before entering sensitive information to prevent future compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: e100d1293f55f4dd91120bf76f09b23d3482460c84eb54bd93634163df98c679 ## 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-wallet-v2-app.com/ JSON API: https://api.destroy.tools/v1/check?domain=debank.com-wallet-v2-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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io