# PhishDestroy threat dossier — ok-walletpay.link ================================================================ Fetched: 2026-06-25 11:46:35 UTC Canonical: https://phishdestroy.io/domain/ok-walletpay.link/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 139.59.232.1 Registrar: Tucows Domains Inc. Nameservers: ["ns1.systemdns.com", "ns2.systemdns.com", "ns3.systemdns.com"] Registered: 2026-05-24 Expires: 2027-05-24 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-30 Status: INVALID chain Fingerprint: dfb326b3e21dba7cb377584717a7715f37e51783eea9267d5f63b21c451597b1 Subject Alternative Names (related infrastructure — often same operator): - 00000000001custom.heylink.me ## 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: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-27 21:30:09 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:46:39 UTC (abuse notice filed) Last verified: 2026-06-25 12:20:42 UTC Neutralised: 2026-06-17 00:43:52 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:49:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ok-walletpay.link as a domain associated with crypto drainer threats, posing a significant risk to users' digital assets, as it does not appear to be linked to any well-known brand, and no specific drainer kit has been identified in relation to this domain. The domain ok-walletpay.link has a VirusTotal score of 2/95, indicating that only a couple of security vendors have flagged it, and it was registered through Tucows Domains Inc., resolving to the IP address 139.59.232.1, with an SSL certificate issued by Let's Encrypt / R12, created on May 24, 2026, and currently appears on 3 security blocklists, highlighting its malicious nature. Despite being taken offline, the domain still presents an elevated risk level, and users are advised to remain vigilant, as the current status of being offline may not be permanent, and the threat actors behind ok-walletpay.link may attempt to revive or replicate their malicious activities, thus it is crucial for users to exercise caution and verify the authenticity of any similar domains to avoid potential cryptocurrency losses. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: dfb326b3e21dba7cb377584717a7715f37e51783eea9267d5f63b21c451597b1 ## 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/ok-walletpay.link/ JSON API: https://api.destroy.tools/v1/check?domain=ok-walletpay.link 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: 169,837 domains (15,925 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io