# PhishDestroy threat dossier — simpleoswallet.com ================================================================ Fetched: 2026-04-27 11:41:29 UTC Canonical: https://phishdestroy.io/domain/simpleoswallet.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: hattie.ns.cloudflare.com, kip.ns.cloudflare.com Registered: 2025-09-03 Page title: Simpleos Wallet — Secure EOS Desktop Wallet & Resource Manager HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-07 Status: INVALID chain Fingerprint: e1fe7392d481de1f56bd5f59d726cf5314634070fb23c41b6d10563ecf07bfb2 ## 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: 2025-09-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-26 16:34:38 UTC (by PhishDestroy tracker) First reported: 2026-04-26 13:36:36 UTC (abuse notice filed) Last verified: 2026-04-26 23:00:18 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc9fe-2e7f-731b-a597-eab75c3c4021/ URLQuery: https://urlquery.net/report/a5df78fb-72a3-4f60-8f2f-f231af7db100 Wayback Machine: https://web.archive.org/web/*/simpleoswallet.com crt.sh CT logs: https://crt.sh/?q=%25.simpleoswallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=simpleoswallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/simpleoswallet.com URLhaus: https://urlhaus.abuse.ch/host/simpleoswallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-26 16:37:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies simpleoswallet.com as an active crypto drainer domain impersonating Simpleos Wallet, a legitimate EOS desktop wallet and resource manager. This fraudulent site leverages a drainer kit designed to siphon cryptocurrency assets from unsuspecting users by mimicking the authentic Simpleos Wallet interface and functionality. The threat actor behind this operation has deployed a convincing replica to deceive users into connecting their wallets and authorizing malicious transactions, resulting in irreversible financial losses. simpleoswallet.com exhibits several technical indicators consistent with malicious crypto drainer infrastructure. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 188.114.97.3. The SSL certificate, issued by Let's Encrypt, provides a false sense of legitimacy, while the domain itself was created on September 03, 2025. As of the latest assessment, the domain remains undetected on VirusTotal with a score of 0/95 detections. It is not currently flagged in Google Safe Browsing (GSB) and has not been added to major blocklists, indicating a newly active or highly evasive threat. The current status of simpleoswallet.com is active and under investigation by PhishDestroy’s anti-phishing team. No remediation actions have been confirmed, and the domain continues to operate without disruption. Given the absence of detections and blocklist entries, the risk level remains high, particularly for users seeking legitimate EOS wallet solutions. PhishDestroy advises immediate verification and avoidance of this domain. Users who have interacted with this site should revoke any connected wallet permissions, transfer remaining assets to a secure wallet, and report the incident to PhishDestroy for further analysis and takedown support. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260426-18C282 Favicon MD5: 13ef7590dd1cf841cf9e0dfd8970cf15 TLS cert SHA-256: e1fe7392d481de1f56bd5f59d726cf5314634070fb23c41b6d10563ecf07bfb2 ## 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/simpleoswallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=simpleoswallet.com 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