# PhishDestroy threat dossier — pethewali.com ================================================================ Fetched: 2026-05-14 22:27:06 UTC Canonical: https://phishdestroy.io/domain/pethewali.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: solana (and: wormhole) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 199.36.158.100 (US, Mountain View) ASN: ASAS54113 FASTLY, US Hosting org: AS54113 Fastly, Inc. Registrar: ripencc Nameservers: 1 Expires: 2024-03-30 Page title: Whales Market ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2024-03-30 09:55:07 UTC (abuse notice filed) Last verified: 2026-05-14 07:09:52 UTC Neutralised: 2026-05-01 23:06:39 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/c6cea68a-061f-4d65-80ea-32dbc1dc2d7a/ Wayback Machine: https://web.archive.org/web/*/pethewali.com crt.sh CT logs: https://crt.sh/?q=%25.pethewali.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pethewali.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/pethewali.com URLhaus: https://urlhaus.abuse.ch/host/pethewali.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:17:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified pethewali.com as a suspicious domain associated with generic phishing activities. Although the site is currently offline, its previous operation under the name 'Whales Market' posed risks to unsuspecting users. The domain was registered through ripencc and has appeared in security blocklists, signaling potential malicious intent. This phishing scheme likely aimed to deceive users by mimicking legitimate platforms to steal sensitive information. While VirusTotal scans have not flagged the domain, its inclusion in AlienVault OTX pulses and a security blocklist highlights the need for caution. The domain resolved to IP 199.36.158.100, a detail useful for network defense measures. If you have visited pethewali.com, it is important to remain vigilant. Avoid entering any personal or financial details, and monitor your accounts for unusual activity. Consider running a security scan on your device and changing passwords for any accounts that may have been exposed. Reporting suspicious activity to your security team or a trusted cybersecurity resource like PhishDestroy can help prevent further harm. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 46a2922782fc52de8f0e340984d60269 ## 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/pethewali.com/ JSON API: https://api.destroy.tools/v1/check?domain=pethewali.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: volunteer-driven open-source threat-intelligence platform. Tracked: 149,386 domains (34,635 alive under monitoring, 114,418 confirmed takedowns/dead). Site: https://phishdestroy.io