# PhishDestroy threat dossier — deposit.etreheral.trade ================================================================ Fetched: 2026-05-02 02:28:37 UTC Canonical: https://phishdestroy.io/domain/deposit.etreheral.trade/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: binance (and: bitget, coinbase, coinbase wallet, ethereum, metamask) Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.92.13 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: denver.ns.cloudflare.com, zariyah.ns.cloudflare.com Registered: 2025-03-03 Expires: 2026-03-03 Page title: Ethereal ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-02 Status: INVALID chain Fingerprint: 0d5583b0c58cd8f2ffea2c16c68ff34de7475ca633dea8c916f9984d3e5f5295 ## 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: 2025-03-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-10 02:04:14 UTC (abuse notice filed) Last verified: 2026-04-26 02:54:51 UTC Neutralised: 2026-02-16 06:10:04 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019891b8-09b4-7569-8877-630cdb33e736/ Wayback Machine: https://web.archive.org/web/*/deposit.etreheral.trade crt.sh CT logs: https://crt.sh/?q=%25.deposit.etreheral.trade Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=deposit.etreheral.trade AlienVault OTX: https://otx.alienvault.com/indicator/domain/deposit.etreheral.trade URLhaus: https://urlhaus.abuse.ch/host/deposit.etreheral.trade/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:40:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies deposit.etreheral.trade as a low-risk crypto drainer domain associated with the Angel Drainer kit. Crypto drainers are malicious platforms designed to steal cryptocurrency by tricking users into authorizing transactions or exposing private keys. Although the risk level is currently low, such threats remain significant due to the irreversible nature of crypto theft. The domain deposit.etreheral.trade was registered on March 3, 2025, via NameSilo, LLC and resolves to the IP 104.21.92.13. It carries a moderate Scamadviser trust score of 45/100 and appears on one security blocklist. VirusTotal flags it in only one out of 95 security vendor scans, indicating minimal detection. The site has been taken offline, limiting immediate threat exposure. Users should remain vigilant and avoid visiting or interacting with deposit.etreheral.trade. If you have engaged with this domain, monitor your cryptocurrency wallets for unauthorized activity and change any associated credentials. Employ trusted security tools and stay updated through reliable threat intelligence sources like PhishDestroy to safeguard your digital assets from emerging crypto drainer campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 7af5f64d4867612ca0825d6ef858fbd753fa0ba90c27a51bda8ac56d3f4d7252 TLS cert SHA-256: 0d5583b0c58cd8f2ffea2c16c68ff34de7475ca633dea8c916f9984d3e5f5295 ## 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/deposit.etreheral.trade/ JSON API: https://api.destroy.tools/v1/check?domain=deposit.etreheral.trade 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