# PhishDestroy threat dossier — defiwallets.xyz ================================================================ Fetched: 2026-07-31 18:40:45 UTC Canonical: https://phishdestroy.io/domain/defiwallets.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker URLQuery: -1 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 13.248.169.48 (CA, Montreal) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS Global Accelerator (GLOBAL) Registrar: GMO Internet Group, Inc. d/b/a Onamae.com Nameservers: ["ns5.afternic.com", "ns6.afternic.com", "verification-gakbzzzqmt6gkcplw4efpp.ns101.verify.hn"] Registered: 2026-05-21 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2 Expires: 2026-06-03 Status: INVALID chain Fingerprint: 763ed851629f6d84589ab7845c905f52a7c2ebc325622d7ae99e2ed7a3bbfc2d ## 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: 2026-05-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-21 14:00:08 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:46:18 UTC (abuse notice filed) Last verified: 2026-07-31 20:20:46 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:29:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] defiwallets.xyz — Crypto Drainer Infrastructure Report This domain defiwallets.xyz is assessed as active crypto drainer infrastructure designed to target cryptocurrency wallet users. Analysis indicates it likely imitates legitimate decentralized finance wallet interfaces to trick users into connecting wallets and authorizing malicious transactions. The operational objective is unauthorized asset transfer through deceptive approval prompts, resulting in irreversible crypto theft. The use of a finance-themed domain name increases social engineering effectiveness against wallet users. Technical intelligence shows VirusTotal reports 1/95 security vendors flagging the domain. The domain was created on May 21, 2026 and is registered through GMO Internet Group, Inc. d/b/a Onamae.com. Infrastructure resolves to IP 13.248.169.48 via AWS Global Accelerator (GLOBAL), with SSL issued by GoDaddy.com, Inc. under Go Daddy Secure Certificate Authority - G2. The domain is also present on 3 security blocklists and remains actively accessible, indicating ongoing malicious deployment. If interaction occurred with defiwallets.xyz, immediate risk mitigation is required. Users should revoke all wallet approvals granted during the session, transfer remaining assets to a new wallet, and rotate seed phrases if exposure is suspected. Connected dApp permissions should be reviewed for unauthorized token allowances. Systems should be scanned for browser-based session hijacking extensions, and any signed transactions should be validated on-chain to assess asset movement. Continued monitoring of wallet activity is strongly advised due to potential delayed draining behavior. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 763ed851629f6d84589ab7845c905f52a7c2ebc325622d7ae99e2ed7a3bbfc2d ## 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/defiwallets.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=defiwallets.xyz 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: 196,640 domains (84,359 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io