# PhishDestroy threat dossier — leapwallet.info ================================================================ Fetched: 2026-06-30 05:52:00 UTC Canonical: https://phishdestroy.io/domain/leapwallet.info/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Fortinet, G-Data, Gridinsoft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.54.132.28 (CA, Toronto) ASN: AS11878 tzulo, inc. Hosting org: Tzulo-TOR 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.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, ns4.ultahost.com Registered: 2026-04-07 Expires: 2027-04-07 Page title: Leap Wallet - Leap Wallet: A Professional and Secure Crypto Management Solution HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-06 Status: INVALID chain Fingerprint: a7b0917dcc7e4c57924edaa077e0fae6b6f7720f0694f3e9bbd535b4d636e580 Subject Alternative Names (related infrastructure — often same operator): - autodiscover.leapwallet.info - cpanel.leapwallet.info - cpcalendars.leapwallet.info - cpcontacts.leapwallet.info - mail.leapwallet.info - webdisk.leapwallet.info - webmail.leapwallet.info - www.leapwallet.info ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-01 15:42:51 UTC (by PhishDestroy tracker) First reported: 2026-05-01 12:45:09 UTC (abuse notice filed) Last verified: 2026-06-30 04:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de38d-38b4-742c-ad8e-e3c38ce6c58d/ URLQuery: https://urlquery.net/report/3b459587-7cd3-4f6a-8568-dff8a581da97 Wayback Machine: https://web.archive.org/web/*/leapwallet.info crt.sh CT logs: https://crt.sh/?q=%25.leapwallet.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=leapwallet.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/leapwallet.info URLhaus: https://urlhaus.abuse.ch/host/leapwallet.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-01 15:46:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies leapwallet.info as an active crypto drainer posing as a legitimate wallet service. This domain is engineered to steal cryptocurrency from victims by tricking them into connecting their digital wallets and authorizing fraudulent transactions. The risk level is elevated due to the confirmed malicious intent and operational status. This domain exhibits multiple red flags confirmed through independent security analysis. VirusTotal reports 1 out of 95 security vendors flagged leapwallet.info as malicious. The domain resolves to IP address 198.54.132.28 and was registered on April 07, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The SSL certificate from Let's Encrypt may appear legitimate but is commonly misused by fraudulent sites to gain user trust. The recent creation date and low detection rate suggest this is a newly deployed threat that has evaded widespread detection. Crypto drainers like leapwallet.info typically operate by presenting fake wallet interfaces or wallet connection prompts that request wallet permissions. Once authorized, these sites can drain cryptocurrency assets directly from connected wallets. To protect yourself, never connect your wallet to unfamiliar websites, especially those promoting wallet services or claiming to offer crypto rewards. Always verify URLs carefully, use hardware wallets for large holdings, and install browser extensions that block known malicious domains. If you have already connected your wallet to this domain, revoke permissions immediately in your wallet settings and transfer remaining assets to a secure wallet. Report this domain to your antivirus provider and relevant crypto security platforms to help protect others from this threat. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260501-87F7F7 Favicon MD5: 9e544196554b486103185f211c29a883 TLS cert SHA-256: a7b0917dcc7e4c57924edaa077e0fae6b6f7720f0694f3e9bbd535b4d636e580 ## 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/leapwallet.info/ JSON API: https://api.destroy.tools/v1/check?domain=leapwallet.info 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: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io