# PhishDestroy threat dossier — modvalyweb3networks.com ================================================================ Fetched: 2026-06-29 08:56:53 UTC Canonical: https://phishdestroy.io/domain/modvalyweb3networks.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 51.89.0.70 (DE, Frankfurt am Main) ASN: ASAS16276 OVH OVH SAS, FR Hosting org: AS16276 OVH SAS Registrar: Dynadot Inc Nameservers: ns1.sterkhost.com, ns2.sterkhost.com Registered: 2026-02-19 Expires: 2027-02-19 Page title: Modvalyweb3networks - Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-02 Status: INVALID chain Fingerprint: d25cf0594e16e64f7b8e52b01d2bbd2376350181bd0e3beba88a784488c90805 Subject Alternative Names (related infrastructure — often same operator): - allstatecourierservice.org - allstatecourierservice.org.modvaly.com - greentranche.com - versanov.com - www.allstatecourierservice.org.modvaly.com - www.greentranche.com.modvaly.com - www.modvalyweb3networks.com.modvaly.com - www.versanov.com.modvaly.com ## 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: 2026-02-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 20:05:30 UTC (by PhishDestroy tracker) First reported: 2026-06-22 18:08:51 UTC (abuse notice filed) Last verified: 2026-06-29 08:20:35 UTC Neutralised: 2026-06-23 00:01:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef080-223a-7738-b27b-dcca63034501/ URLQuery: https://urlquery.net/report/c7c2c8ba-df93-4a97-a315-9b4f8d20d36e Wayback Machine: https://web.archive.org/web/*/modvalyweb3networks.com crt.sh CT logs: https://crt.sh/?q=%25.modvalyweb3networks.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=modvalyweb3networks.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/modvalyweb3networks.com URLhaus: https://urlhaus.abuse.ch/host/modvalyweb3networks.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:34:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, modvalyweb3networks.com, is flagged as an elevated-risk cryptocurrency wallet phishing site designed to harvest Web3 credentials and private keys. Analysis indicates the infrastructure was specifically constructed to impersonate legitimate decentralized finance (DeFi) platforms, exploiting users through fraudulent wallet connection prompts and fake token airdrop schemes. The domain's creation date, recent detection patterns, and thematic naming conventions align with known phishing campaigns targeting blockchain users. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 51.89.0.70 and was registered on February 19, 2026, through Dynadot Inc. Security vendor detections on VirusTotal stand at 2/95, with the domain appearing on one security blocklist and blocked by PhishDestroy. The site employed a Let's Encrypt SSL certificate, presenting a false sense of security while its page title, 'Modvalyweb3networks - Home,' mimicked legitimate Web3 service branding. The domain's recent creation date and low detection count suggest it operated during a narrow window before takedown, typical of short-lived phishing infrastructure. Organizations and individuals should implement the following mitigation measures specific to cryptocurrency phishing threats: immediately revoke any wallet connections or token approvals granted to modvalyweb3networks.com, monitor blockchain transactions for unauthorized activity, and deploy browser-based wallet protection extensions that block known phishing domains. Network administrators should update web filtering rules to include this domain and its associated IP address, while security teams should correlate this indicator with other Web3-themed phishing domains registered through the same registrar. End users should be educated on verifying domain authenticity before connecting wallets, particularly for domains created within the last 90 days or those using Web3-related terminology in their naming structure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-EEB890 Favicon MD5: 7a81af8b2713003afb7adabd2c2851aa TLS cert SHA-256: d25cf0594e16e64f7b8e52b01d2bbd2376350181bd0e3beba88a784488c90805 ## 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/modvalyweb3networks.com/ JSON API: https://api.destroy.tools/v1/check?domain=modvalyweb3networks.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: 172,424 domains (13,716 alive under monitoring, 158,147 confirmed takedowns/dead). Site: https://phishdestroy.io