# PhishDestroy threat dossier — diwa777.xyz
================================================================

Fetched:   2026-05-01 15:36:40 UTC
Canonical: https://phishdestroy.io/domain/diwa777.xyz/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 52/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      4/94 security vendors flagged this domain

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      99.84.152.89 (DE, Frankfurt am Main)
ASN:             AS16509 Amazon.com, Inc.
Hosting org:     AWS CloudFront (GLOBAL)
Registrar:       Gname.com Pte. Ltd.
Nameservers:     ns-1288.awsdns-33.org, ns-1596.awsdns-07.co.uk, ns-247.awsdns-30.com, ns-616.awsdns-13.net
Registered:      2026-01-02
Page title:      Diwa777

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Amazon / Amazon RSA 2048 M01
Expires:    2027-02-02
Status:     INVALID chain
Fingerprint: 397de840d6020b1283a95541200389685c1d6a61fdff928be747c5b4f48a0ca2
Subject Alternative Names (related infrastructure — often same operator):
  - diwa777.biz
  - diwa777.im
  - diwa777.info
  - diwa777.one
  - www.diwa777.biz
  - www.diwa777.im
  - www.diwa777.info
  - www.diwa777.one
  - www.diwa777.xyz

## 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: 2026-01-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-15 08:56:02 UTC (by PhishDestroy tracker)
First reported:    2026-04-15 05:56:29 UTC (abuse notice filed)
Last verified:     2026-04-23 07:40:23 UTC
Neutralised:       2026-04-23 02:13:48 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019d8fb4-a376-7791-b244-75d8b8142988/
URLQuery:         https://urlquery.net/report/f87f94c0-df7d-4c2d-b6d3-17c4e085c302
Wayback Machine:  https://web.archive.org/web/*/diwa777.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.diwa777.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=diwa777.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/diwa777.xyz
URLhaus:          https://urlhaus.abuse.ch/host/diwa777.xyz/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-04-15 08:56:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies diwa777.xyz as an active generic phishing domain flagged for potential crypto drainer operations. The risk level remains under investigation, but initial indicators suggest malicious intent. Users should avoid interacting with this domain until further analysis is complete.    This domain was flagged with 0/95 detections on VirusTotal, indicating no antivirus engines currently flag it despite suspicious activity. The domain was created on January 02, 2026, registered through Gname.com Pte. Ltd., and resolves to IP 99.84.152.89. The SSL certificate is issued by Amazon, which does not guarantee legitimacy. No blocklist mentions or trust score data are publicly available at this stage.    To mitigate risks, avoid clicking links or entering credentials on diwa777.xyz. Verify any crypto-related transactions or logins via PhishDestroy’s independent checks. If already exposed, revoke any connected wallet permissions and scan devices for malware. Report this domain to PhishDestroy to aid in further investigation.

[Updates since narrative was generated:]
  - VirusTotal detections: now 4/94 (narrative was written when count was lower)

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260415-CD3F9D
TLS cert SHA-256:      397de840d6020b1283a95541200389685c1d6a61fdff928be747c5b4f48a0ca2

## 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/diwa777.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=diwa777.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io