# PhishDestroy threat dossier — digitalethcheck.network ================================================================ Fetched: 2026-04-22 08:50:35 UTC Canonical: https://phishdestroy.io/domain/digitalethcheck.network/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: WalletConnect Wallet drainer: Wallet Connect Abuse ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, ESET, Seclookup, Sophos Public blocklists: listed on 6 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.92.242.155 (NL, Amsterdam) ASN: ASAS214943 RAILNET Railnet LLC, US Hosting org: AS202412 Omegatech LTD Registrar: Cloudflare, Inc. Nameservers: annalise.ns.cloudflare.com, chris.ns.cloudflare.com Page title: Unlock Your Finance Potential with HUY StarCheck Today! HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-11-13 16:30:15 UTC (abuse notice filed) Last verified: 2026-04-12 22:45:01 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a7e0c-f6ca-739c-a00f-3072fe423761/ Wayback Machine: https://web.archive.org/web/*/digitalethcheck.network crt.sh CT logs: https://crt.sh/?q=%25.digitalethcheck.network Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=digitalethcheck.network AlienVault OTX: https://otx.alienvault.com/indicator/domain/digitalethcheck.network URLhaus: https://urlhaus.abuse.ch/host/digitalethcheck.network/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:51:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies digitalethcheck.network as a medium-risk crypto drainer targeting users through Wallet Connect exploitation. The domain enticed victims with a deceptive page titled 'Unlock Your Finance Potential with HUY StarCheck Today!'. Registered via Cloudflare, Inc., the domain resolved to IP 198.18.0.237 and appeared on six security blocklists. VirusTotal flagged it by multiple vendors due to its involvement in wallet draining activities. Currently taken offline, users are advised to avoid the domain and remain cautious of similar wallet connect abuse scams. Continuous monitoring and blocking of related infrastructure is recommended. ## 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/digitalethcheck.network/ JSON API: https://api.destroy.tools/v1/check?domain=digitalethcheck.network 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