# PhishDestroy threat dossier — io-metawalletload.com ================================================================ Fetched: 2026-07-01 09:45:41 UTC Canonical: https://phishdestroy.io/domain/io-metawalletload.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, Kaspersky, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.207.76.184 (SG, Singapore) Hosting org: AS22612 Namecheap, 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: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-06-04 Expires: 2027-06-04 Page title: Success! ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-16 Status: INVALID chain Fingerprint: 84e0c228b4eb11c18971c2d395893308ecddf8793e8587ba524beafd6f57afc7 Subject Alternative Names (related infrastructure — often same operator): - 254413.fornex.cloud ## 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: 2026-06-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-11 08:08:37 UTC (by PhishDestroy tracker) First reported: 2026-06-11 08:08:37 UTC (abuse notice filed) Last verified: 2026-07-01 08:20:36 UTC Neutralised: 2026-06-18 00:09:31 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eb54a-c098-775f-93c1-b73fc8dfa36d/ Wayback Machine: https://web.archive.org/web/*/io-metawalletload.com crt.sh CT logs: https://crt.sh/?q=%25.io-metawalletload.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=io-metawalletload.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/io-metawalletload.com URLhaus: https://urlhaus.abuse.ch/host/io-metawalletload.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 14:54:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk crypto drainer, a specialized phishing threat designed to siphon cryptocurrency assets from connected digital wallets. Unlike generic credential harvesters, crypto drainers execute unauthorized transactions in real-time, often emptying wallets before victims detect the compromise. The domain io-metawalletload.com presents a deceptive interface mimicking legitimate wallet services, using psychological triggers like the page title 'Success!' to lower user vigilance during interaction. Analysis indicates the domain was registered on June 04, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious infrastructure. It resolves to the IP address 104.207.76.184, hosted on AS22612 (Namecheap, Inc.) in Singapore. VirusTotal detection shows 5 out of 95 security vendors flagging the domain, while it appears on three distinct security blocklists, including specialized cryptocurrency threat feeds. The domain employs a Let's Encrypt SSL certificate (R12), a common tactic to create a false sense of legitimacy. Infrastructure analysis reveals the domain remains active, with no takedown efforts observed at the time of assessment. Mitigation against crypto drainer threats requires multi-layered defenses. Users should verify domain authenticity before connecting wallets, cross-referencing official service URLs and checking for subtle misspellings or subdomain manipulations. Wallet software should be configured to require explicit transaction approvals, with users instructed to review destination addresses and amounts before confirmation. Network-level protections should block known malicious IPs and domains, while endpoint security solutions should monitor for unauthorized wallet access attempts. Organizations handling cryptocurrency should implement transaction signing policies and multi-signature requirements to prevent single points of compromise. Given the irreversible nature of cryptocurrency transactions, immediate reporting of suspected drainer activity to relevant blockchain analysis platforms can aid in tracking stolen assets and potentially freezing funds before they enter mixing services or exchanges. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 84e0c228b4eb11c18971c2d395893308ecddf8793e8587ba524beafd6f57afc7 ## 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/io-metawalletload.com/ JSON API: https://api.destroy.tools/v1/check?domain=io-metawalletload.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: volunteer-driven open-source threat-intelligence platform. Tracked: 173,410 domains (13,246 alive under monitoring, 159,488 confirmed takedowns/dead). Site: https://phishdestroy.io