# PhishDestroy threat dossier — safe-wallet.pro ================================================================ Fetched: 2026-06-29 01:52:09 UTC Canonical: https://phishdestroy.io/domain/safe-wallet.pro/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.205.207 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NameCheap, Inc. Nameservers: keyla.ns.cloudflare.com, rudy.ns.cloudflare.com Registered: 2026-05-04 Expires: 2027-05-04 Page title: SafeWallet — Chats, Send & Multisig USDT ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-02 Status: INVALID chain Fingerprint: 827435791bedc12c7922cced9e482cafa220430e19a353595967771c30111fc8 ## 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: 2026-05-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 14:55:28 UTC (by PhishDestroy tracker) First reported: 2026-06-25 12:57:53 UTC (abuse notice filed) Last verified: 2026-06-29 00:20:41 UTC Neutralised: 2026-06-26 00:03:05 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efed8-b99a-728a-b20a-4caad5420af4/ URLQuery: https://urlquery.net/report/225c2bef-dda5-4736-82a7-c167026beb33 Wayback Machine: https://web.archive.org/web/*/safe-wallet.pro crt.sh CT logs: https://crt.sh/?q=%25.safe-wallet.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=safe-wallet.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/safe-wallet.pro URLhaus: https://urlhaus.abuse.ch/host/safe-wallet.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 15:00:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, safe-wallet.pro, has been identified as a crypto drainer, a threat type designed to siphon cryptocurrency assets from victim wallets through malicious smart contract interactions or phishing lures. As of the latest assessment, the domain remains active and operational, with no confirmed brand impersonation detected at this stage. The infrastructure appears purpose-built for financial exploitation, likely targeting users through deceptive wallet connection prompts or fake token airdrop schemes. Analysis of technical indicators reveals the following: the domain was registered on May 4, 2026, through NameCheap, Inc., a registrar frequently observed in malicious infrastructure deployments. It resolves to the IP address 188.114.97.3, which has not yet been flagged by any of the 95 vendors monitored by VirusTotal. No entries exist on public blocklists or reputation feeds, and trust scores remain at baseline levels. The unique seed ed2f5f has been assigned for tracking purposes, though no additional context links this identifier to known threat clusters. The domain's creation date is notably in the future, suggesting potential typosquatting or a placeholder for imminent malicious use. Current risk assessment indicates an active but undetected threat. The absence of detections across security vendors does not mitigate the risk, as crypto drainers often operate with low initial visibility to evade automated scanning. Organizations and individuals are advised to implement the following measures: block the domain and its resolving IP (188.114.97.3) at the network perimeter; monitor for outbound connections to this endpoint, particularly from systems handling cryptocurrency transactions; and alert users to the presence of this threat in security awareness communications. Given the domain's recent registration and lack of prior scrutiny, continuous monitoring for behavioral indicators—such as unauthorized wallet transaction attempts—is recommended. If interaction with this domain is detected, isolate affected systems and conduct a forensic review of wallet activity and network logs. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-261838 Favicon MD5: 8fa7109aa41876783de85148f7224ef1 TLS cert SHA-256: 827435791bedc12c7922cced9e482cafa220430e19a353595967771c30111fc8 ## 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/safe-wallet.pro/ JSON API: https://api.destroy.tools/v1/check?domain=safe-wallet.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: 172,263 domains (14,868 alive under monitoring, 156,849 confirmed takedowns/dead). Site: https://phishdestroy.io