# PhishDestroy threat dossier — numwallet.xyz
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Fetched:   2026-07-22 08:22:42 UTC
Canonical: https://phishdestroy.io/domain/numwallet.xyz/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 94/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      64.29.17.1 (US, Walnut)
ASN:             ASAS16509 AMAZON-02 - Amazon.com, Inc., US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       Name.com, Inc.
Nameservers:     ns1.vercel-dns.com, ns2.vercel-dns.com
Registered:      2026-06-17
Expires:         2027-06-17
Page title:      Num Wallet — Premium Multi-Chain Smart Wallet
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-15
Status:     INVALID chain
Fingerprint: 21ed98bac13a47d050377c7c9bc6ca2dddac452e2ae0e6a0873b1b349caa4a6a

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 18:54:14 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 16:57:03 UTC (abuse notice filed)
Last verified:     2026-07-22 08:20:28 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019efa8c-fe7b-77ad-bee5-8bce3d7859b9/
URLQuery:         https://urlquery.net/report/a7a5df98-6ab2-48f2-9c63-d8095c848853
Wayback Machine:  https://web.archive.org/web/*/numwallet.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.numwallet.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=numwallet.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/numwallet.xyz
URLhaus:          https://urlhaus.abuse.ch/host/numwallet.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-07-13 00:18:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

numwallet.xyz Fake Num Wallet Alert

Analysis indicates that the domain numwallet.xyz was registered on June 17 2026 through Name.com and is hosted on an Amazon AWS address (64.29.17.1, AS16509). The site serves HTTP 200 responses and presents the page title “Num Wallet — Premium Multi-Chain Smart Wallet”, suggesting an attempt to masquerade as a multi‑chain cryptocurrency wallet service. The site uses a Let’s Encrypt YR1 certificate, which is valid but does not convey any reputation benefit. Infrastructure signals show the domain is indexed on a single security blocklist and has been added to PhishDestroy’s blocklist. Reputation scoring from Gridinsoft rates the domain 0 / 100, and three of ninety‑one VirusTotal scanners have flagged it. The domain is currently classified as a high‑risk crypto drainer and remains active. No further technical artifacts such as malicious scripts, API endpoints, or wallet‑address harvesting have been disclosed. Defenders should immediately block DNS resolution to 64.29.17.1 for the domain, add the host to web‑filtering and endpoint allow‑lists, and monitor for any traffic to the IP. Continuous re‑scanning is advised to capture any evolving payloads, and incidents involving unauthorized cryptocurrency transfers should be investigated for possible correlation with this infrastructure.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260624-043A9F
Favicon MD5:       909c097ad5295ac15d9d6b3040c2b89b
TLS cert SHA-256:      21ed98bac13a47d050377c7c9bc6ca2dddac452e2ae0e6a0873b1b349caa4a6a

## 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/numwallet.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=numwallet.xyz
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: 187,759 domains (57,336 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io