# PhishDestroy threat dossier — grok-wallet.icu ================================================================ Fetched: 2026-07-01 02:41:59 UTC Canonical: https://phishdestroy.io/domain/grok-wallet.icu/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: ["josh.ns.cloudflare.com", "savanna.ns.cloudflare.com"] Registered: 2026-04-30 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-27 Status: INVALID chain Fingerprint: 6f39fcd70d533e1657f76b6fa893568b1f92a49faa2cc4728def6af4c5204ed8 ## 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: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-30 15:30:06 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-07-01 04:20:35 UTC Neutralised: 2026-05-01 03:44:45 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 17:06:32 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.icu has been identified as a crypto drainer, posing a significant threat to users' digital assets, with no specific brand impersonation or drainer kit detected. This domain was flagged due to several technical indicators, including a VirusTotal score of 5/95, registration through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolution to the IP address 188.114.96.3, created on April 30, 2026, with a Google Trust Services SSL certificate, and found in 1 AlienVault OTX threat intelligence pulse, while also appearing on 3 security blocklists. Currently, grok-wallet.icu is offline, having been taken down, which reduces the immediate risk, however, the remaining risk still necessitates caution, as users may still have interacted with the domain prior to its takedown, and PhishDestroy recommends verifying the authenticity of any similar domains to prevent potential crypto draining, by cross-checking the provided information and staying vigilant against such threats, utilizing the unique seed 3ef7ae for enhanced security awareness. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 06354ec8143c29908f2f16db1a1c72b4 TLS cert SHA-256: 6f39fcd70d533e1657f76b6fa893568b1f92a49faa2cc4728def6af4c5204ed8 ## 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/grok-wallet.icu/ JSON API: https://api.destroy.tools/v1/check?domain=grok-wallet.icu 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: 173,154 domains (13,356 alive under monitoring, 159,156 confirmed takedowns/dead). Site: https://phishdestroy.io