# PhishDestroy threat dossier — rabby-sycwallet.pro
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Fetched:   2026-05-14 18:08:28 UTC
Canonical: https://phishdestroy.io/domain/rabby-sycwallet.pro/

## VERDICT
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STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Rabby

## DETECTION EVIDENCE
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VirusTotal:      6/94 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, CyRadar, Fortinet, Seclookup, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      88.223.87.65 (US, Boston)
ASN:             ASAS47583 AS-HOSTINGER Hostinger International Limited, CY
Hosting org:     AS47583 Hostinger International Limited
Registered:      2026-03-06

## TLS CERTIFICATE
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Issuer:     R13
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-03-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-09 05:23:04 UTC (by PhishDestroy tracker)
Last verified:     2026-04-12 19:40:40 UTC (STALE — 31 days ago, re-verify)
Flagged dead:      2026-03-10 01:00:30 UTC (NOT RE-VERIFIED IN 31 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 31 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019cc040-540d-74e0-886f-caf9f8c6e85c/
Wayback Machine:  https://web.archive.org/web/*/rabby-sycwallet.pro
crt.sh CT logs:   https://crt.sh/?q=%25.rabby-sycwallet.pro
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=rabby-sycwallet.pro
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/rabby-sycwallet.pro
URLhaus:          https://urlhaus.abuse.ch/host/rabby-sycwallet.pro/

## ANALYST NARRATIVE
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[Generated: 2026-03-09 05:40:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies rabby-sycwallet.pro as a crypto drainer domain currently under investigation due to its suspicious activity targeting cryptocurrency users. The risk level remains uncertain but caution is advised given its threat type associated with unauthorized crypto asset theft.

The domain was created recently on March 6, 2026, and despite showing no detections on VirusTotal, it appears in one AlienVault OTX threat intelligence pulse and is listed on three separate security blocklists. This combination suggests emerging malicious infrastructure, though its offline status limits immediate impact.

Users should avoid interacting with rabby-sycwallet.pro as a precautionary step. PhishDestroy notes the domain is currently offline, which reduces active risk. Maintaining updated security tools and monitoring blocklists for changes is recommended while investigations continue.

## 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/rabby-sycwallet.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=rabby-sycwallet.pro
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: 149,313 domains (36,840 alive under monitoring, 111,693 confirmed takedowns/dead). Site: https://phishdestroy.io