# PhishDestroy threat dossier — nanowallet.network
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Fetched:   2026-06-28 23:39:53 UTC
Canonical: https://phishdestroy.io/domain/nanowallet.network/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 55/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      146.70.41.164 (US, New York City)
ASN:             ASAS9009 M247 M247 Europe SRL, RO
Hosting org:     AS9009 M247 Europe SRL
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:     ns1.dnsowl.com, ns2.dnsowl.com, ns3.dnsowl.com
Registered:      2026-05-11
Expires:         2027-05-11
Page title:      Nano Wallet | Secure MPC Self-Custody Crypto Wallet

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-21
Status:     INVALID chain
Fingerprint: 872efc9a50642a0d6d6389f3ea3665014266a179e17015a130165a6a4395d9ce
Subject Alternative Names (related infrastructure — often same operator):
  - www.nanowallet.network

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 02:32:20 UTC (by PhishDestroy tracker)
Last verified:     2026-06-29 00:20:41 UTC
Neutralised:       2026-06-26 00:16:13 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019efc2f-e812-718f-9ee6-50c4d742d0b3/
Wayback Machine:  https://web.archive.org/web/*/nanowallet.network
crt.sh CT logs:   https://crt.sh/?q=%25.nanowallet.network
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nanowallet.network
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/nanowallet.network
URLhaus:          https://urlhaus.abuse.ch/host/nanowallet.network/

## ANALYST NARRATIVE
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[Generated: 2026-06-26 13:37:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain nanowallet.network is currently under investigation as a crypto drainer. The domain is offline and appears to be impersonating a legitimate cryptocurrency wallet service. Analysis indicates that the threat is not yet widely recognized, as it has been flagged by 0 of 95 VirusTotal vendors.

Infrastructure analysis reveals that the domain is registered through NameSilo, LLC, and resolves to the IP address 146.70.41.164. The domain was created on May 11, 2026, and it appears on 1 security blocklist, suggesting some level of suspicion or malicious activity. The SSL certificate is issued by Let's Encrypt, which is a common practice for both legitimate and malicious sites to establish a secure connection.

Given the current status of the domain as offline, the immediate threat is mitigated. However, the domain's presence on a security blocklist and its registration through a known registrar indicate a potential risk. It is recommended that all users avoid visiting this domain and report any related suspicious activity to their security teams. Organizations should consider adding this domain to their firewall blocklists and monitoring for any associated IP addresses or subdomains. Further investigation is warranted to determine the full scope of the threat and any associated malicious activities.

## EVIDENCE HASHES
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Favicon MD5:       de641086f3101c3c0fd158fb6725ae11
TLS cert SHA-256:      872efc9a50642a0d6d6389f3ea3665014266a179e17015a130165a6a4395d9ce

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/nanowallet.network/
JSON API:          https://api.destroy.tools/v1/check?domain=nanowallet.network
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: 172,161 domains (14,576 alive under monitoring, 157,073 confirmed takedowns/dead). Site: https://phishdestroy.io