# PhishDestroy threat dossier — epluswallet.com ================================================================ Fetched: 2026-07-30 22:27:10 UTC Canonical: https://phishdestroy.io/domain/epluswallet.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 61/100 (PhishDestroy scoring — see methodology below) Targeted brand: across (and: ethereum) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.92.241.159 (NL, Amsterdam) ASN: AS202412 Omegatech LTD Hosting org: Omegatech LTD Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ns1.metaquotes.business, ns2.metaquotes.business Registered: 2026-04-10 Expires: 2027-04-10 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-22 Status: INVALID chain Fingerprint: 57c57d6dacf8807ec48b05b682e3ee20409ffd1b4766e9f896a45477ebbc1170 ## 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: 2026-04-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-30 22:29:29 UTC (by PhishDestroy tracker) First reported: 2026-07-30 20:32:16 UTC (abuse notice filed) Last verified: 2026-07-31 00:25:16 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb4b6-f21e-741c-9ccb-c417d5fcda13/ URLQuery: https://urlquery.net/report/7b984558-d33f-47ec-b2b0-1a968ad65c93 Wayback Machine: https://web.archive.org/web/*/epluswallet.com crt.sh CT logs: https://crt.sh/?q=%25.epluswallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=epluswallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/epluswallet.com URLhaus: https://urlhaus.abuse.ch/host/epluswallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 22:30:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] epluswallet.com — Crypto Drainer Phishing Investigation Report As of July 30, 2026, the domain epluswallet.com is identified as a high-risk crypto drainer. This domain is flagged on one security blocklist and blocked by PhishDestroy, indicating its involvement in malicious activities. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 10, 2026, and currently resolves to the IP address 91.92.241.159. Analysis reveals that the domain uses nameservers ns1.metaquotes.business and ns2.metaquotes.business, which may suggest an association with a particular hosting infrastructure. While 4 out of 91 security vendors on VirusTotal have flagged this domain, the broader context of its threat remains uncertain due to the limited number of detections. The exact content of the website has not yet been fully analyzed, but the domain's current status and high risk level suggest ongoing malicious operations. Defenders should treat any interactions with this domain as highly suspicious and take proactive measures to block or monitor for related activity. The domain’s registration and hosting details provide a starting point for further investigation into its infrastructure and potential targets. Security teams are advised to add this domain to their threat intelligence feeds and monitor for any related indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-17C83D Favicon MD5: ef45a97a4bc951b4d64d7380ff051646 TLS cert SHA-256: 57c57d6dacf8807ec48b05b682e3ee20409ffd1b4766e9f896a45477ebbc1170 ## 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/epluswallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=epluswallet.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: independent open-source threat-intelligence platform. Tracked: 196,122 domains (83,696 alive under monitoring, 110,166 confirmed takedowns/dead). Site: https://phishdestroy.io