# PhishDestroy threat dossier — escrow-atomicwallet.com ================================================================ Fetched: 2026-06-07 12:20:19 UTC Canonical: https://phishdestroy.io/domain/escrow-atomicwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Atomic Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Fortinet, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.187.29.4 (US, Los Angeles) ASN: ASAS22612 NAMECHEAP-NET, US Hosting org: AS22612 Namecheap, Inc. Registered: 2026-02-21 Page title: Account Suspended ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Sectigo Public Server Authentication CA DV R36 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:21:32 UTC (by PhishDestroy tracker) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-04-22 08:39:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989ad9-71ba-76c6-bb3a-be9404d88b76/ Wayback Machine: https://web.archive.org/web/*/escrow-atomicwallet.com crt.sh CT logs: https://crt.sh/?q=%25.escrow-atomicwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=escrow-atomicwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/escrow-atomicwallet.com URLhaus: https://urlhaus.abuse.ch/host/escrow-atomicwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:20:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies escrow-atomicwallet.com as a medium-risk brand impersonation threat targeting Atomic Wallet users. Although not a high-risk phishing site, caution is advised due to deceptive branding. This domain was registered recently in February 2026 and resolves to IP 198.187.29.4. It is flagged by 4 out of 95 security vendors on VirusTotal and appears on one security blocklist, supporting concerns about its legitimacy. The site currently displays an "Account Suspended" page, indicating potential disruption. Users should avoid interacting with this domain and verify URLs carefully to prevent phishing. PhishDestroy recommends monitoring updates as the domain remains active and potentially harmful. ## 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/escrow-atomicwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=escrow-atomicwallet.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: volunteer-driven open-source threat-intelligence platform. Tracked: 157,770 domains (42,445 alive under monitoring, 114,242 confirmed takedowns/dead). Site: https://phishdestroy.io