# PhishDestroy threat dossier — maika-wallet.io ================================================================ Fetched: 2026-06-07 12:23:39 UTC Canonical: https://phishdestroy.io/domain/maika-wallet.io/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: arch.ns.cloudflare.com, sandy.ns.cloudflare.com Registered: 2025-12-31 Expires: 2026-12-31 Page title: MAIKA Token — TRC-20 on TRON HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-28 Status: INVALID chain Fingerprint: b017deb3a643ed0bbef93743828d058b102fb8ec0fb115dd12c0991070d3f712 ## 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: 2025-12-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-30 03:50:10 UTC (by PhishDestroy tracker) Last verified: 2026-06-07 10:59:36 UTC Neutralised: 2026-05-30 06:30:49 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e765b-06f5-72f3-8356-bf4e31cd68c3/ Wayback Machine: https://web.archive.org/web/*/maika-wallet.io crt.sh CT logs: https://crt.sh/?q=%25.maika-wallet.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=maika-wallet.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/maika-wallet.io URLhaus: https://urlhaus.abuse.ch/host/maika-wallet.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 03:09:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain maika-wallet.io is a live, generic phishing/scam operation with a high threat score of 70/100. It actively serves traffic and impersonates no specific brand, indicating a broad credential or financial data theft campaign. Risk Indicators - 0 out of 95 security vendors on VirusTotal flagged this domain as malicious, indicating it evades signature-based detection. - The domain is listed on 1 public blocklist, confirming malicious association despite low VT detections. - The domain was created on 2025-12-31, making it a very recent threat with minimal historical data. - Google Safe Browsing has not flagged the domain, further reducing visibility to standard defenses. Technical Details - Registrar: NameSilo, LLC - Hosting IP: 188.114.97.3 - VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP) - Domain Created: 2025-12-31 Recommendations - Block and report this domain immediately via your threat-intel platform. - Deploy URL filtering rules to prevent user access to maika-wallet.io. - Monitor network logs for any connections to the hosting IP 188.114.97.3 and investigate for potential compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 888732944b33c7ec888f5a214785eb0d TLS cert SHA-256: b017deb3a643ed0bbef93743828d058b102fb8ec0fb115dd12c0991070d3f712 ## 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/maika-wallet.io/ JSON API: https://api.destroy.tools/v1/check?domain=maika-wallet.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: 157,770 domains (42,445 alive under monitoring, 114,242 confirmed takedowns/dead). Site: https://phishdestroy.io