# PhishDestroy threat dossier — metawalletintelligence.com ================================================================ Fetched: 2026-07-01 00:55:18 UTC Canonical: https://phishdestroy.io/domain/metawalletintelligence.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 66/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 76.223.54.146 (US, Seattle) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS Global Accelerator (GLOBAL) Registrar: Cloud Yuqu LLC Nameservers: ["ns1.afternic.com", "ns2.afternic.com"] Registered: 2026-05-23 Expires: 2027-05-21 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1 Expires: 2026-12-06 Status: INVALID chain Fingerprint: 41e02f6afdce1e4f2132008624143b304ad9884bd900c74b51719a479907d392 ## 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: 2026-05-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-23 17:30:19 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:48:42 UTC (abuse notice filed) Last verified: 2026-07-01 00:20:34 UTC Neutralised: 2026-05-27 12:08:23 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:33:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk crypto drainer, designed to exfiltrate cryptocurrency wallet credentials and drain funds from compromised accounts. Analysis indicates the domain is actively targeting users through deceptive wallet interfaces, leveraging social engineering to trick victims into authorizing unauthorized transactions. Infrastructure analysis reveals the domain metawalletintelligence.com was registered on May 23, 2026, through Cloud Yuqu LLC. It resolves to the IP address 76.223.54.146, hosted on AWS Global Accelerator infrastructure in the US. The domain appears on three security blocklists and is currently blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal detection shows 1 out of 95 security vendors flagging the domain as malicious. The SSL certificate is issued by GoDaddy.com via the GoDaddy TLS Intermediate CA DV - R1v1, a common certificate authority used in both legitimate and malicious domains. Mitigation against this crypto drainer requires immediate action. Users should block the domain and its resolving IP (76.223.54.146) at the network level. Wallet software should be configured to reject connections to untrusted domains, and transaction signing should be restricted to verified interfaces. Organizations should update endpoint detection rules to include this domain and its associated indicators. Due to the high-risk nature of crypto drainers, any interaction with this domain should be treated as a security incident requiring forensic analysis of affected systems. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: fafaaae1a9f39c6d85756bb6f281a6a1 TLS cert SHA-256: 41e02f6afdce1e4f2132008624143b304ad9884bd900c74b51719a479907d392 ## 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/metawalletintelligence.com/ JSON API: https://api.destroy.tools/v1/check?domain=metawalletintelligence.com 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: 173,023 domains (12,907 alive under monitoring, 159,479 confirmed takedowns/dead). Site: https://phishdestroy.io