# PhishDestroy threat dossier — onwalletnetwork.xyz
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Fetched:   2026-06-22 07:20:21 UTC
Canonical: https://phishdestroy.io/domain/onwalletnetwork.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 82/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Forcepoint ThreatSeeker, Google Safebrowsing, Gridinsoft, LevelBlue
Public blocklists: listed on 3 independent blocklists
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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Registrar:       Aceville Pte. Ltd.
Nameservers:     ["tyree.ns.atrustdns.com", "malawi.ns.atrustdns.com"]
Registered:      2026-05-27
Expires:         2027-05-24

## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-27 21:30:06 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 06:45:32 UTC (abuse notice filed)
Last verified:     2026-06-22 08:20:35 UTC
Neutralised:       2026-06-13 12:40:31 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:49:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

onwalletnetwork.xyz has been identified as a crypto drainer, a specific type of phishing threat designed to steal cryptocurrency wallets and assets. The domain is currently offline, but its history suggests it was actively used to deceive users into connecting their wallets and authorizing malicious transactions. While no specific brand impersonation is confirmed, the domain name implies a possible targeting of wallet-related services.

Security analysis reveals that the domain was flagged by 6 of 95 VirusTotal vendors, indicating broad recognition as malicious. It was registered on May 27, 2026, through Aceville Pte. Ltd., and appears on three security blocklists. Google Safe Browsing flags it for phishing, and while no IP or trust scores are provided, the combination of blocklist presence and vendor flags underscores its high-risk nature.

Given its status as taken offline, users should remain cautious and avoid interacting with the domain if it reappears. PhishDestroy recommends never connecting a wallet or entering credentials on such sites. Enable browser security extensions that block known phishing domains, and always verify URLs before engaging with cryptocurrency platforms. If you have already interacted with this site, transfer funds to a new wallet immediately and consider using a hardware wallet for enhanced security.

## 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/onwalletnetwork.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=onwalletnetwork.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 167,463 domains (12,983 alive under monitoring, 154,162 confirmed takedowns/dead). Site: https://phishdestroy.io