# PhishDestroy threat dossier — outwallet.world
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Fetched:   2026-07-22 03:38:19 UTC
Canonical: https://phishdestroy.io/domain/outwallet.world/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 75/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam
Targeted brand: across (and: celer, cosmos, ethereum, near, sei)

## DETECTION EVIDENCE
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VirusTotal:      7/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Fortinet, SOCRadar, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.74.216 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Nameservers:     ["arely.ns.cloudflare.com", "david.ns.cloudflare.com"]
Registered:      2026-02-21
Page title:      Trust staking

## TLS CERTIFICATE
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Issuer:     WE1
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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:50 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:23:50 UTC (abuse notice filed)
Last verified:     2026-07-22 04:20:59 UTC
Neutralised:       2026-04-22 08:39:24 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/019cede2-677a-737f-a90e-06774a26eed7/
Wayback Machine:  https://web.archive.org/web/*/outwallet.world
crt.sh CT logs:   https://crt.sh/?q=%25.outwallet.world
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=outwallet.world
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/outwallet.world
URLhaus:          https://urlhaus.abuse.ch/host/outwallet.world/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 03:49:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

outwallet.world Phishing Intelligence Report - PhishDestroy

The domain outwallet.world hosted a cryptocurrency scam site titled "Trust staking" that impersonated the brand "across." The site posed as a legitimate staking platform to deceive users into connecting their cryptocurrency wallets, likely to steal funds through fraudulent transactions or credential harvesting.

Technical analysis reveals 7 out of 95 VirusTotal vendors flagged the domain as malicious. It was created on 2026-02-21 and hosted on IP 104.21.74.216 (US) under AS13335 Cloudflare, Inc. The SSL certificate is WE1, and nameservers are arely.ns.cloudflare.com and david.ns.cloudflare.com. Security vendors ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Fortinet flagged the domain, with 1 blocklist entry.

The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 63, indicating high risk. Users who interacted with this site should revoke any wallet permissions and monitor for unauthorized transactions.

[Updates since narrative was generated:]
  - VirusTotal detections: now 7/93 (narrative was written when count was lower)

## 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/outwallet.world/
JSON API:          https://api.destroy.tools/v1/check?domain=outwallet.world
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: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io