# PhishDestroy threat dossier — loywallet.app ================================================================ Fetched: 2026-06-29 05:01:04 UTC Canonical: https://phishdestroy.io/domain/loywallet.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.217.16 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ram.ns.cloudflare.com, sonia.ns.cloudflare.com Registered: 2026-06-07 Expires: 2027-06-07 Page title: Loywallet - Digital Loyalty Space ## 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: 2026-06-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 23:21:20 UTC (by PhishDestroy tracker) First reported: 2026-06-24 21:23:03 UTC (abuse notice filed) Last verified: 2026-06-29 04:20:35 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efb81-8cd4-776c-8b5a-f4b8cbf68632/ URLQuery: https://urlquery.net/report/88fc6f62-35da-4dde-83c7-f13d045bd93d Wayback Machine: https://web.archive.org/web/*/loywallet.app crt.sh CT logs: https://crt.sh/?q=%25.loywallet.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=loywallet.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/loywallet.app URLhaus: https://urlhaus.abuse.ch/host/loywallet.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:08:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, loywallet.app, is identified as a crypto_drainer infrastructure component currently marked offline. Analysis indicates the site was designed to facilitate unauthorized cryptocurrency transfers, likely through deceptive wallet interaction prompts or malicious smart contract execution. No legitimate brand impersonation is evident, though the domain name mimics generic wallet services to establish false credibility. Infrastructure analysis reveals multiple elevated-risk indicators. The domain was registered on June 07, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, with resolution pointing to IP address 172.67.217.16. Security vendors on VirusTotal flagged the domain in 3 of 95 scans, while a single blocklist entry (PhishDestroy) confirms active tracking. The SSL certificate, issued by Google Trust Services, provides baseline encryption but does not mitigate the underlying malicious intent. The page title, 'Loywallet - Digital Loyalty Space,' appears deliberately crafted to mislead users into believing the site offers legitimate digital asset management services. Current status indicates the domain has been taken offline, though residual risk remains for users who may have interacted with it prior to deactivation. Organizations and individuals are advised to monitor transaction histories for unauthorized cryptocurrency withdrawals, particularly those involving wallet addresses previously associated with loywallet.app. Network administrators should update blocklists to include this domain and its resolved IP, while endpoint protection systems should be configured to detect similar crypto_drainer patterns. Given the domain's recent creation and targeted threat type, continuous vigilance is recommended for related infrastructure that may emerge under comparable naming schemes. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-BA66BA ## 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/loywallet.app/ JSON API: https://api.destroy.tools/v1/check?domain=loywallet.app 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: 172,288 domains (13,596 alive under monitoring, 158,144 confirmed takedowns/dead). Site: https://phishdestroy.io