# PhishDestroy threat dossier — f38i.top ================================================================ Fetched: 2026-07-04 13:39:34 UTC Canonical: https://phishdestroy.io/domain/f38i.top/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, OpenPhish, SOCRadar, Sophos, Webroot URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 154.39.104.136 Registrar: NameMart Pte. Ltd. Nameservers: ns1.1111343.com, ns1.dnsbm.com, ns2.1111343.com, ns2.dnsbm.com, ns3.1111343.com, ns4.1111343.com Registered: 2026-06-26 Expires: 2027-06-26 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-29 Status: INVALID chain Fingerprint: cc0b14ad27bd40b1da6fba495093d762278822d6100bb677e934218164b4c455 Subject Alternative Names (related infrastructure — often same operator): - f38g.top - f38h.top - f38j.top - f38l.top - www.f38g.top - www.f38h.top - www.f38i.top - www.f38j.top - www.f38l.top - www.x32i.top - www.x32j.top - www.x32k.top - www.x32l.top - www.x32m.top - x32i.top ... +4 more ## 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: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-04 12:59:11 UTC (by PhishDestroy tracker) First reported: 2026-07-04 11:03:47 UTC (abuse notice filed) Last verified: 2026-07-04 15:17:36 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2cc7-312a-7319-a744-918d92476ce4/ URLQuery: https://urlquery.net/report/a84c635a-4848-4973-b177-393d78317fd0 Wayback Machine: https://web.archive.org/web/*/f38i.top crt.sh CT logs: https://crt.sh/?q=%25.f38i.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=f38i.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/f38i.top URLhaus: https://urlhaus.abuse.ch/host/f38i.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-04 13:05:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, f38i.top, poses a significant threat as a crypto wallet drainer, designed to deceive users into connecting their digital wallets to malicious smart contracts. Once connected, these contracts execute unauthorized transactions, siphoning cryptocurrency assets without the victim's consent. The site employs social engineering tactics, often impersonating legitimate wallet interfaces or crypto-related services to gain user trust. Given the irreversible nature of blockchain transactions, victims face permanent financial losses if they interact with this domain. Analysis indicates that f38i.top was registered on June 26, 2024, through NameMart Pte. Ltd., a registrar frequently associated with high-risk domains. The domain resolves to the IP address 154.39.104.136 and is currently flagged by 18 out of 95 security vendors on VirusTotal, reflecting moderate to high detection rates. The use of a Let's Encrypt SSL certificate further attempts to lend an air of legitimacy, though such certificates are routinely issued to malicious domains. The infrastructure supporting this domain remains active, suggesting ongoing phishing operations. If a user has visited f38i.top or interacted with its content, immediate action is required to mitigate potential damage. First, disconnect any wallets or accounts linked to the site by revoking permissions via the wallet's connected apps or dApp browser settings. Next, transfer remaining assets to a new, secure wallet address not previously exposed to the phishing domain. Monitor all connected accounts for unauthorized transactions and enable additional security measures, such as multi-factor authentication. Users should also report the domain to relevant security platforms and consider notifying their wallet provider or exchange to assist in tracking fraudulent activity. Regularly updating security software and exercising caution with unsolicited links can help prevent future exposure to similar threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260704-AB6600 TLS cert SHA-256: cc0b14ad27bd40b1da6fba495093d762278822d6100bb677e934218164b4c455 ## 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/f38i.top/ JSON API: https://api.destroy.tools/v1/check?domain=f38i.top 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: 174,640 domains (13,109 alive under monitoring, 160,697 confirmed takedowns/dead). Site: https://phishdestroy.io