# PhishDestroy threat dossier — grok-wallet.cfd ================================================================ Fetched: 2026-07-03 01:48:10 UTC Canonical: https://phishdestroy.io/domain/grok-wallet.cfd/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. 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: ["morgan.ns.cloudflare.com", "vita.ns.cloudflare.com"] Registered: 2026-05-04 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-31 Status: INVALID chain Fingerprint: 7c8f170f91c6a09d2b7ec92d04a2141b0fe579dd10f147ca6eb0147172db8c58 ## 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: 2026-05-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-04 13:30:08 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-07-03 00:20:37 UTC Neutralised: 2026-05-11 19:54:07 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 17:04:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain grok-wallet.cfd has been identified as a crypto drainer, a specific type of phishing threat designed to steal cryptocurrency wallet credentials and drain funds. It impersonates a legitimate wallet service, though the exact brand is unconfirmed. The domain is currently offline, but its risk level remains elevated due to its malicious intent and history. According to threat intelligence data, grok-wallet.cfd was flagged by 4 out of 95 security vendors on VirusTotal, indicating moderate detection. It appears on 3 security blocklists and was found in 1 AlienVault OTX pulse. The domain was created on May 04, 2026, and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to IP address 188.114.97.3 and uses an SSL certificate from Google Trust Services (WE1). These indicators suggest a sophisticated setup aimed at evading initial detection. Although the domain is currently offline, users should remain vigilant. If you encounter grok-wallet.cfd or similar domains, do not interact with them. Always verify wallet URLs through official channels or use PhishDestroy to check domain safety. Report any suspicious activity to relevant authorities to help protect the crypto community. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 06354ec8143c29908f2f16db1a1c72b4 TLS cert SHA-256: 7c8f170f91c6a09d2b7ec92d04a2141b0fe579dd10f147ca6eb0147172db8c58 ## 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/grok-wallet.cfd/ JSON API: https://api.destroy.tools/v1/check?domain=grok-wallet.cfd 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: 174,090 domains (13,913 alive under monitoring, 159,389 confirmed takedowns/dead). Site: https://phishdestroy.io