# PhishDestroy threat dossier — irwinwealthvale.live ================================================================ Fetched: 2026-07-02 04:24:23 UTC Canonical: https://phishdestroy.io/domain/irwinwealthvale.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, G-Data, Gridinsoft, SOCRadar URLQuery: 1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3030::ac43:b906 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: etta.ns.cloudflare.com, henrik.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 Page title: Irwin Wealthvale | Official Platform for AI Assisted Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-25 Status: INVALID chain Fingerprint: 7494c0fbde83b32cbf10b20a775fe41c6b4f61a19c66dffb64a3dfaff92459c2 ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:10:11 UTC (by PhishDestroy tracker) First reported: 2026-06-01 00:37:14 UTC (abuse notice filed) Last verified: 2026-07-02 04:20:34 UTC Neutralised: 2026-06-16 18:33:15 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8049-de70-71cc-b562-1c85e947d743/ URLQuery: https://urlquery.net/report/d39af6a6-de1e-4b1b-bc0f-1aff4f9ad97a Wayback Machine: https://web.archive.org/web/*/irwinwealthvale.live crt.sh CT logs: https://crt.sh/?q=%25.irwinwealthvale.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=irwinwealthvale.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/irwinwealthvale.live URLhaus: https://urlhaus.abuse.ch/host/irwinwealthvale.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:17:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain irwinwealthvale.live is identified as a credential theft operation impersonating Irwin Wealthvale, a purported AI-assisted trading platform. Analysis indicates the domain is currently offline, though it previously hosted content claiming to offer official trading services. The threat specifically targets users seeking automated financial tools, likely harvesting login credentials or financial account details under false pretenses. Infrastructure analysis reveals the domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IPv6 address 2606:4700:3030::ac43:b906, with Cloudflare infrastructure detected, including HTTP/3 and Cloudflare Browser Insights. The domain is flagged by 6 of 95 security vendors on VirusTotal, appears on two security blocklists (PhishDestroy and OISD), and holds a Gridinsoft trust score of 0/100. Additional technologies identified include jsDelivr, jQuery, and IPinfo, suggesting efforts to enhance functionality or evade detection. The domain’s current offline status does not eliminate risk, as similar infrastructure may resurface under new domains. Organizations and individuals are advised to block the domain and associated IP at network perimeters, monitor for related phishing attempts, and verify financial service providers through official channels only. Users who interacted with the domain should assume credential exposure and initiate password resets for any accounts accessed during the encounter. [Updates since narrative was generated:] - VirusTotal detections: now 6/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-0A88BB Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: 7494c0fbde83b32cbf10b20a775fe41c6b4f61a19c66dffb64a3dfaff92459c2 ## 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/irwinwealthvale.live/ JSON API: https://api.destroy.tools/v1/check?domain=irwinwealthvale.live 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: 173,583 domains (13,714 alive under monitoring, 159,163 confirmed takedowns/dead). Site: https://phishdestroy.io