# PhishDestroy threat dossier — fakeseen.org
================================================================

Fetched:   2026-05-04 05:02:27 UTC
Canonical: https://phishdestroy.io/domain/fakeseen.org/

## VERDICT
----------------------------------------------------------------
HIGH THREAT — malicious activity confirmed
Composite threat score: 74/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     chan.ns.cloudflare.com, matias.ns.cloudflare.com
Registered:      2026-04-26
Page title:      Wonder Ink
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-07-23
Status:     INVALID chain
Fingerprint: 9e624585bdad89d7b32346843341c9a6142c686299da58be7a6916d9f6c66b57

## 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: 2026-04-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-26 17:06:57 UTC (by PhishDestroy tracker)
Last verified:     2026-05-04 02:58:09 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019dca1b-1299-75e0-9a5a-7b83e33d66ce/
Wayback Machine:  https://web.archive.org/web/*/fakeseen.org
crt.sh CT logs:   https://crt.sh/?q=%25.fakeseen.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fakeseen.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/fakeseen.org
URLhaus:          https://urlhaus.abuse.ch/host/fakeseen.org/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-04-26 17:08:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies FakeSEEN.org as an active crypto drainer campaign impersonating Wonder Ink, a brand likely leveraged to trick cryptocurrency users into surrendering credentials or initiating unauthorized transactions. The threat actor employs a generic drainer kit hosted on this domain, designed to harvest login details or seed phrases under the guise of a legitimate service. The page title 'Wonder Ink' suggests a targeted impersonation, possibly mimicking a wallet, exchange, or NFT platform to maximize victim engagement.  The domain resolves to IP address 188.114.97.3 and was registered on April 24, 2026, through Cloudflare, Inc. VirusTotal currently reports 0 detections out of 95 scanners, indicating a low detection rate and high evasion potential. The site is secured with an SSL certificate issued by Google Trust Services, which may enhance its perceived legitimacy. As of the latest scan, the domain remains unlisted on major blocklists, including Google Safe Browsing (GSB), further increasing exposure to potential victims.  This domain is actively serving malicious content with no visible mitigation in place. Immediate action is required to block FakeSEEN.org at the network and endpoint levels. Users should avoid interacting with the domain and report it to their security teams or via threat intelligence platforms. Remaining risk is assessed as high due to the lack of detection and the domain’s recent registration, which allows for rapid propagation across unsuspecting users. Monitor for additional infrastructure pivots or related campaigns to prevent further compromise.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       18780fd6b8f6732401c2cd8014a8e337
TLS cert SHA-256:      9e624585bdad89d7b32346843341c9a6142c686299da58be7a6916d9f6c66b57

## 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/fakeseen.org/
JSON API:          https://api.destroy.tools/v1/check?domain=fakeseen.org
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: 145,326 domains (56,082 alive under monitoring, 88,989 confirmed takedowns/dead). Site: https://phishdestroy.io