# PhishDestroy threat dossier — rabby-wallet.xyz
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Fetched:   2026-04-23 11:53:20 UTC
Canonical: https://phishdestroy.io/domain/rabby-wallet.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 72/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Rabby

## DETECTION EVIDENCE
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VirusTotal:      0/94 security vendors flagged this domain
URLQuery:        2 detections
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.78.124 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     ["rocky.ns.cloudflare.com", "paloma.ns.cloudflare.com"]
Registered:      2026-03-28
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-06-21
Status:     INVALID chain
Fingerprint: 8f5926be0c8fd5c3966b8b82ee6a6c9acddce4050b8dea884c6fd72a8cf9d5de

## 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: 2026-03-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-28 08:30:05 UTC (by PhishDestroy tracker)
First reported:    2026-03-28 05:58:00 UTC (abuse notice filed)
Last verified:     2026-04-21 16:14:30 UTC
Neutralised:       2026-04-17 13:24:39 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/019d32f5-596c-779d-9984-7c07f748efd3/
URLQuery:         https://urlquery.net/report/585f27aa-f2c6-421c-8fdb-ed1f06292335
Wayback Machine:  https://web.archive.org/web/*/rabby-wallet.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.rabby-wallet.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=rabby-wallet.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/rabby-wallet.xyz
URLhaus:          https://urlhaus.abuse.ch/host/rabby-wallet.xyz/

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260328-BCDC5F
Favicon MD5:       cce219041f3c1327f7f3ced572bc8a2e
TLS cert SHA-256:      8f5926be0c8fd5c3966b8b82ee6a6c9acddce4050b8dea884c6fd72a8cf9d5de

## 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-wallet.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=rabby-wallet.xyz
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io