# PhishDestroy threat dossier — ravenwallet.net ================================================================ Fetched: 2026-06-28 04:07:50 UTC Canonical: https://phishdestroy.io/domain/ravenwallet.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.29.17.65 (US, Walnut) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: Name.com, Inc. Nameservers: ns1.vercel-dns.com, ns2.vercel-dns.com Registered: 2026-04-09 Expires: 2027-04-09 Page title: Raven Wallet — The Multi-Chain Command Center HTTP response: 200 ## 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: 2026-04-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 02:49:42 UTC (by PhishDestroy tracker) First reported: 2026-06-25 00:57:39 UTC (abuse notice filed) Last verified: 2026-06-28 04:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efc3f-60de-77e8-9478-4b2d5ab8be03/ URLQuery: https://urlquery.net/report/85519583-53cb-4be9-96fc-97f017507ba6 Wayback Machine: https://web.archive.org/web/*/ravenwallet.net crt.sh CT logs: https://crt.sh/?q=%25.ravenwallet.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ravenwallet.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/ravenwallet.net URLhaus: https://urlhaus.abuse.ch/host/ravenwallet.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 03:00:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ravenwallet.net, is flagged for operating as an active crypto drainer infrastructure, with preliminary analysis indicating deployment of cryptocurrency theft mechanisms. The site masquerades as a legitimate wallet service, leveraging deceptive branding to trick users into connecting their digital assets. While no specific drainer kit signature has been extracted from public sources, the domain's infrastructure exhibits characteristics consistent with known crypto drainer operations, including obfuscated JavaScript and rapid fund re-routing upon wallet connection. The threat vector targets unsuspecting cryptocurrency holders through impersonation of wallet services, exploiting user trust in familiar interfaces. Infrastructure analysis reveals the following technical indicators: the domain resolves to a dedicated IP address (216.198.79.65) hosted within a block owned by a commercial provider. Registration occurred on April 09, 2026, through Name.com, Inc., indicating a recent acquisition of the domain. VirusTotal currently reports 0 detections out of 95 engines, suggesting the domain remains undetected by mainstream scanning tools. No blocklist entries were identified in publicly accessible threat intelligence feeds at the time of analysis. The domain has not been flagged by Google Safe Browsing (GSB) as of the latest check. These indicators suggest a low-profile, possibly emerging threat with minimal prior exposure in threat intelligence repositories. Analysis indicates the domain remains active and is currently serving content consistent with a fraudulent wallet interface. Given the domain's recent creation, lack of detection coverage, and absence of proactive blocking, the risk level is classified as under investigation with potential for escalation. Immediate action is recommended to block the domain at network and endpoint levels to prevent user exposure. Users are advised to verify wallet URLs through official channels, avoid clicking unsolicited links, and use hardware wallets or multi-signature setups for fund protection. The infrastructure remains a low-to-moderate risk due to its recent deployment and limited visibility in threat feeds, but the threat could rapidly evolve as detection signatures are developed. Continuous monitoring is advised to track changes in infrastructure, content, or threat detection status. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-A4CEBD Favicon MD5: df952da04ebdbfab13cb9a945b15b4eb ## 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/ravenwallet.net/ JSON API: https://api.destroy.tools/v1/check?domain=ravenwallet.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