# PhishDestroy threat dossier — rabby-wallet.com.mx ================================================================ Fetched: 2026-07-21 21:58:40 UTC Canonical: https://phishdestroy.io/domain/rabby-wallet.com.mx/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Rabby ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 209.74.82.247 (SG, Singapore) ASN: AS22612 Namecheap, Inc. Hosting org: Namecheap Inc Registrar: Registrar.eu Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-07-10 Expires: 2027-07-10 Page title: Rabby Wallet — Official Platform HTTP response: 302 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-09 Status: INVALID chain Fingerprint: 184679d9fada68656eb7eab46a319758ade1a488ee61f2b979e90e342e25aad6 Subject Alternative Names (related infrastructure — often same operator): - www.rabby-wallet.com.mx ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-13 09:13:12 UTC (by PhishDestroy tracker) Last verified: 2026-07-21 20:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f5a52-3a0b-76aa-a7e7-9d7237b42b68/ Wayback Machine: https://web.archive.org/web/*/rabby-wallet.com.mx crt.sh CT logs: https://crt.sh/?q=%25.rabby-wallet.com.mx Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=rabby-wallet.com.mx AlienVault OTX: https://otx.alienvault.com/indicator/domain/rabby-wallet.com.mx URLhaus: https://urlhaus.abuse.ch/host/rabby-wallet.com.mx/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 09:20:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] rabby-wallet.com.mx Safety Check — Crypto Drainer Detected rabby-wallet.com.mx is a newly registered domain (created July 10, 2026) that resolves to the IPv4 address 209.74.82.247. The domain is hosted by nameservers a.dnspod.com, b.dnspod.com and c.dnspod.com, and was registered through Registrar.eu. Intelligence categorises the domain as a crypto‑drainer infrastructure and its current status is active, with the risk level marked as under investigation. The only concrete artifacts available are the registration metadata and the resolved IP address; no additional payload, page content, or malware analysis has been published. Consequently, the precise mechanism used to target cryptocurrency wallets remains unknown, as does any affiliation with known threat actors or campaigns. Defenders should treat the IP 209.74.82.247 as malicious for the purpose of network filtering and block DNS resolution for rabby‑wallet.com.mx at perimeter devices. Continuous monitoring of DNS queries and outbound connections to this address is advised, as is the inclusion of the domain in threat‑intel feeds. Analysts should seek further evidence by inspecting traffic that contacts the IP, checking for wallet‑related API calls, and correlating any observed cryptocurrency transaction attempts with this infrastructure. Until additional indicators are uncovered, the domain should be considered a high‑confidence indicator of a crypto‑drainer operation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 762090b5803d56a87baf266733d3e069 TLS cert SHA-256: 184679d9fada68656eb7eab46a319758ade1a488ee61f2b979e90e342e25aad6 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/rabby-wallet.com.mx/ JSON API: https://api.destroy.tools/v1/check?domain=rabby-wallet.com.mx 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: 187,719 domains (57,425 alive under monitoring, 128,647 confirmed takedowns/dead). Site: https://phishdestroy.io