# PhishDestroy threat dossier — pocketmarket.net ================================================================ Fetched: 2026-06-28 00:29:23 UTC Canonical: https://phishdestroy.io/domain/pocketmarket.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/92 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Sophos, VIPRE AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 15.197.129.158 (CA, Montreal) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS Global Accelerator (GLOBAL) Registrar: Cloudflare, Inc. Nameservers: ["john.ns.cloudflare.com", "joselyn.ns.cloudflare.com"] Registered: 2026-05-15 ## 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 ---------------------------------------------------------------- Domain registered: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-15 05:30:08 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:45:36 UTC (abuse notice filed) Last verified: 2026-06-28 00:20:34 UTC Neutralised: 2026-05-16 23:55:06 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 14:27:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, pocketmarket.net, is identified as a crypto wallet drainer phishing site targeting users of decentralized finance and cryptocurrency platforms. Analysis indicates the domain was designed to mimic legitimate wallet services or marketplaces, tricking victims into connecting their wallets to malicious smart contracts. Once connected, the site likely executed unauthorized transactions, draining funds from the victim’s wallet without consent. The infrastructure and tactics align with known crypto drainer campaigns observed in recent threat intelligence reports. Evidence supporting this assessment includes detection by 12 out of 95 security vendors on VirusTotal, indicating broad recognition of its malicious nature. The domain was registered on May 15, 2026, through Cloudflare, Inc., a registrar frequently abused for phishing operations due to its privacy and proxy services. It appears on three independent security blocklists, further corroborating its classification as a high-risk threat. The domain resolved to the IP address 15.197.129.158 and operated without an SSL certificate, a common red flag for fraudulent sites. Users who visited pocketmarket.net or interacted with the site should immediately revoke any wallet connections made to the domain. Scan connected devices for malware using updated security tools, and monitor wallet transactions for unauthorized activity. If funds were transferred, report the incident to relevant blockchain analytics platforms and law enforcement. Avoid reusing credentials or wallet addresses associated with the compromised interaction, and verify the legitimacy of any future crypto-related sites before engaging. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 328ab195bd5a2f888f75739000ff68eb ## 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/pocketmarket.net/ JSON API: https://api.destroy.tools/v1/check?domain=pocketmarket.net 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: 170,941 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io