# PhishDestroy threat dossier — nkfwallet.com
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Fetched:   2026-07-13 06:30:21 UTC
Canonical: https://phishdestroy.io/domain/nkfwallet.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 93/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: LevelBlue, SOCRadar
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      3.255.20.51 (IE, Dublin)
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       HOSTINGER operations, UAB
Nameservers:     apollo.dns-parking.com, athena.dns-parking.com
Registered:      2026-04-06
Expires:         2027-04-06
HTTP response:   502

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2026-04-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 02:44:59 UTC (by PhishDestroy tracker)
First reported:    2026-06-25 00:50:59 UTC (abuse notice filed)
Last verified:     2026-07-13 08:20:41 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/019efc3b-7b07-76fe-8d51-a81820565c50/
URLQuery:         https://urlquery.net/report/94f386d2-1132-4c89-9416-3044e9d50a22
Wayback Machine:  https://web.archive.org/web/*/nkfwallet.com
crt.sh CT logs:   https://crt.sh/?q=%25.nkfwallet.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nkfwallet.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/nkfwallet.com
URLhaus:          https://urlhaus.abuse.ch/host/nkfwallet.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 03:00:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

nkfwallet.com presents a high-risk cryptocurrency-draining operation designed to intercept and exfiltrate wallet credentials and private keys. Analysis indicates the infrastructure serves as a command-and-control endpoint for crypto_drainer malware, which automates unauthorized transfers from victim wallets upon successful credential harvesting. The threat actor leverages this domain to host phishing pages impersonating legitimate wallet services, prompting users to input recovery phrases or private keys under fraudulent pretexts. The server’s primary objective is to drain cryptocurrency assets immediately following authentication by the victim.

Infrastructure analysis reveals this campaign exhibits minimal detectable signatures with only 1 out of 95 security engines identifying malicious artifacts at the time of evaluation. The domain nkfwallet.com was registered on April 06, 2026 through HOSTINGER operations, UAB, and currently resolves to IPv4 address 3.255.20.51. Given the absence of widespread blocklist inclusion, this domain remains active and poses an elevated risk to users engaging with crypto-related services. The recent registration date and concentrated objective suggest an opportunistic deployment targeting emerging or less cautious cryptocurrency users.

Users who have visited nkfwallet.com or entered any wallet credentials, recovery phrases, or private keys on the site should immediately cease use of the affected wallet and transfer all remaining assets to a newly generated, secure wallet. It is critical to revoke any approvals previously granted to unknown or untrusted contracts or applications linked to the wallet address. Passwords or authentication factors used on this domain should be changed across all high-value accounts immediately, as they may have been captured by the attacker. Conduct a full audit of wallet activity and consider utilizing blockchain forensic tools to trace and flag any suspicious transactions. If possible, isolate the device used for interaction with this domain to prevent lateral movement by any residual malware.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260625-DB8046
Favicon MD5:       7979f891ec55e86ef2cf8233ee3e3969

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/nkfwallet.com/
JSON API:          https://api.destroy.tools/v1/check?domain=nkfwallet.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: independent open-source threat-intelligence platform.
Tracked: 178,020 domains (49,754 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io