# PhishDestroy threat dossier — maskwallet.one ================================================================ Fetched: 2026-07-13 15:34:23 UTC Canonical: https://phishdestroy.io/domain/maskwallet.one/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) 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: ChainPatrol, alphaMountain.ai, Forcepoint ThreatSeeker AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.144.199 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: bradley.ns.cloudflare.com, jewel.ns.cloudflare.com Registered: 2026-05-24 Expires: 2027-05-24 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-22 Status: INVALID chain Fingerprint: 7ec571d1de1f776305c242af379f63be80dec57f52561880431aa36ab0e626e7 ## 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: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-05 20:51:26 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 16:20:40 UTC Neutralised: 2026-07-06 00:01:41 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f339e-2820-7787-bc6e-21afb723df1c/ Wayback Machine: https://web.archive.org/web/*/maskwallet.one crt.sh CT logs: https://crt.sh/?q=%25.maskwallet.one Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=maskwallet.one AlienVault OTX: https://otx.alienvault.com/indicator/domain/maskwallet.one URLhaus: https://urlhaus.abuse.ch/host/maskwallet.one/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-05 20:54:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain maskwallet.one is currently identified as an active crypto drainer threat. There is no evidence of brand impersonation at this time, but the domain's usage aligns with known tactics associated with drainer kits, which are designed to illicitly extract cryptocurrency from user wallets. The infrastructure and behavior of maskwallet.one suggest purposeful targeting of users in the digital asset space, with mechanisms likely in place to prompt users into divulging sensitive wallet details or authorizing malicious transactions. Technical analysis reveals that maskwallet.one was registered on May 24, 2026, using Gname.com Pte. Ltd. as the registrar. The domain currently resolves to IP address 104.21.81.155 and employs a Let's Encrypt SSL certificate, indicating the presence of encrypted communications but not guaranteeing legitimacy. VirusTotal analysis shows a detection rate of 1 out of 95 security vendors flagging the domain as malicious, signifying low but present industry recognition of its threat status. There are no explicit references to blocklist or Google Safe Browsing status in the available intelligence, but the single detection and registrar choice are notable risk markers. As of the latest assessment, maskwallet.one remains active and poses an ongoing risk to users seeking wallet-related services. The low detection rate may enable the domain to evade common security checks, increasing the likelihood of successful attacks. Users are advised to avoid interacting with maskwallet.one, refrain from submitting wallet credentials or authorizing any transactions via this site, and report the domain to relevant security authorities. Heightened scrutiny and additional monitoring are recommended to identify potential infrastructure changes or additional malicious activity linked to this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 62db96f71ef7912b6b72969b0f772d13 TLS cert SHA-256: 7ec571d1de1f776305c242af379f63be80dec57f52561880431aa36ab0e626e7 ## 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 (operator 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/maskwallet.one/ JSON API: https://api.destroy.tools/v1/check?domain=maskwallet.one 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: independent open-source threat-intelligence platform. Tracked: 178,163 domains (49,854 alive under monitoring, 128,309 confirmed takedowns/dead). Site: https://phishdestroy.io