# PhishDestroy threat dossier — fsma-wallet.com ================================================================ Fetched: 2026-07-13 06:29:09 UTC Canonical: https://phishdestroy.io/domain/fsma-wallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: SOCRadar, Webroot URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Walnut) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: HOSTINGER operations, UAB Nameservers: horizon.dns-parking.com, orbit.dns-parking.com Registered: 2026-06-08 Expires: 2027-06-08 Page title: FSMA Wallet HTTP response: 308 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-08 Status: INVALID chain Fingerprint: 2606959d33ee0beede5f9737afbf2115ace5fba8da1365fe4aad4647e58cb4ee ## 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: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 02:44:44 UTC (by PhishDestroy tracker) First reported: 2026-06-25 00:50:14 UTC (abuse notice filed) Last verified: 2026-07-13 08:20:41 UTC Neutralised: 2026-06-26 00:16:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efc3b-6138-743b-aa40-d7544d8d0d64/ URLQuery: https://urlquery.net/report/bce3121c-21c6-4f7c-a49b-6c8ab203ada5 Wayback Machine: https://web.archive.org/web/*/fsma-wallet.com crt.sh CT logs: https://crt.sh/?q=%25.fsma-wallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fsma-wallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fsma-wallet.com URLhaus: https://urlhaus.abuse.ch/host/fsma-wallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:18:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] fsma-wallet.com was registered on June 08, 2026 through Hostinger operations, UAB. The domain resolves to the Amazon Web Services IP 216.198.79.1 (AS16509) located in the United States and serves an HTTP 308 response. The site presents a TLS certificate issued by Let\u2019s Encrypt (YR2) and uses the generic parking nameservers horizon.dns-parking.com and orbit.dns-parking.com. VirusTotal records show 2 of 91 scanned security vendors flagging the domain, and Gridinsoft assigns a trust score of 0 out of 100. The page title returned by the server is "FSMA Wallet", matching the listed scam type of a crypto drainer. The domain is currently listed on one security blocklist and is blocked by the PhishDestroy feed. Its risk rating is high and the status remains active. Evidence confirms the infrastructure is typical of low‑cost hosting used for cryptocurrency credential harvesting, but the exact phishing page content has not been publicly disclosed. Defenders should add the domain and its resolved IP to outbound filtering rules, monitor DNS queries for the associated nameservers, and consider blocking TLS connections to the Let\u2019s Encrypt certificate fingerprint. Continuous threat‑intel feeds should be consulted for any updates to the payload or victim targeting. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-18AD63 Favicon MD5: d0f34b6416903faafc5e3864b6deef99 TLS cert SHA-256: 2606959d33ee0beede5f9737afbf2115ace5fba8da1365fe4aad4647e58cb4ee ## 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/fsma-wallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=fsma-wallet.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: 178,020 domains (49,754 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io