# PhishDestroy threat dossier — kumowallet.net ================================================================ Fetched: 2026-06-30 17:30:12 UTC Canonical: https://phishdestroy.io/domain/kumowallet.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.29.17.65 (US, Walnut) ASN: AS16509 Amazon.com, Inc. Hosting org: Vercel, 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: ns1.vercel-dns.com, ns2.vercel-dns.com Registered: 2026-06-20 Expires: 2027-06-20 Page title: Kumochi · Cold Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-19 Status: INVALID chain Fingerprint: db3ccf7892b7db37064fa1607c9469c0d92a081deb0d8b7087be53b011ad6d29 ## 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: 2026-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:14:47 UTC (by PhishDestroy tracker) First reported: 2026-06-28 11:29:05 UTC (abuse notice filed) Last verified: 2026-06-30 16:20:34 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0def-440e-746b-ad66-5f93c8f2093d/ URLQuery: https://urlquery.net/report/c4e1f97c-a68c-4dd3-a51a-37ec5917b94f Wayback Machine: https://web.archive.org/web/*/kumowallet.net crt.sh CT logs: https://crt.sh/?q=%25.kumowallet.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kumowallet.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/kumowallet.net URLhaus: https://urlhaus.abuse.ch/host/kumowallet.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:15:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, kumowallet.net, is flagged as an active crypto drainer, a threat type designed to siphon cryptocurrency assets from victims' wallets through deceptive transaction prompts or malicious smart contracts. Analysis indicates no direct brand impersonation, but the domain mimics legitimate wallet services to trick users into connecting their wallets. No specific drainer kit has been attributed yet, though the infrastructure aligns with known wallet-draining campaigns observed in recent months. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 64.29.17.65 and was registered on June 20, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious domains. VirusTotal reports 0 detections out of 95 security vendors, suggesting the domain has not yet been widely flagged. AlienVault OTX lists the domain in one threat intelligence pulse, while Gridinsoft assigns a trust score of 0/100, indicating high suspicion. No entries were found in Google Safe Browsing at the time of analysis. The domain remains active, and while no widespread detections exist, the combination of zero-day registration, low detection rates, and association with wallet-draining infrastructure presents a significant risk. Users are advised to block the domain at the network level and monitor wallet transactions for unauthorized activity. Security teams should treat this domain as high-risk until further analysis confirms mitigation. Additional scrutiny of the IP address 64.29.17.65 and associated domains is recommended to identify potential lateral movement or secondary attack vectors. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-63A7A0 Favicon MD5: 3fe154f5f83f95f58fbf184df6eb8e48 TLS cert SHA-256: db3ccf7892b7db37064fa1607c9469c0d92a081deb0d8b7087be53b011ad6d29 ## 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/kumowallet.net/ JSON API: https://api.destroy.tools/v1/check?domain=kumowallet.net 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: 172,724 domains (12,897 alive under monitoring, 159,232 confirmed takedowns/dead). Site: https://phishdestroy.io