# PhishDestroy threat dossier — leapwalley.io
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Fetched:   2026-06-21 03:31:38 UTC
Canonical: https://phishdestroy.io/domain/leapwalley.io/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 88/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      12/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos
AlienVault OTX:  4 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.63.202
Registered:      2026-06-08
Page title:      Leap Wallet - Cross-Chain Wallet for Cosmos, NFTs, and Staking

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-11
Status:     INVALID chain
Fingerprint: ea3a6006b5ebf56cdfabdc6cf772c8ec1070f873dc28946bb7b5ccdf9e99dedc

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-09 05:31:18 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 06:27:22 UTC (abuse notice filed)
Last verified:     2026-06-21 04:20:34 UTC
Neutralised:       2026-06-16 00:47:25 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-13 12:50:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies leapwalley.io as a domain involved in generic_phishing, with no specific brand or drainer kit associated. 

This domain was flagged by 12 out of 95 security vendors on VirusTotal, with a registrar and IP address associated, created on an unknown date, currently not listed on Google Safe Browsing, and blocked by multiple blocklist count, indicating a high risk to users.

The current status of leapwalley.io is active, with a risk level assessed as high, prompting response actions such as blocking access to the domain, and warning users of the remaining risk, as the domain is still operational and can cause harm to unsuspecting users, thus checking the full report is essential for staying safe online.

## EVIDENCE HASHES
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Favicon MD5:       9b1073e6cb8b99103cde5ec119f91e3d
TLS cert SHA-256:      ea3a6006b5ebf56cdfabdc6cf772c8ec1070f873dc28946bb7b5ccdf9e99dedc

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/leapwalley.io/
JSON API:          https://api.destroy.tools/v1/check?domain=leapwalley.io
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: 167,137 domains (16,060 alive under monitoring, 150,759 confirmed takedowns/dead). Site: https://phishdestroy.io