# PhishDestroy threat dossier — simwallet.co.com
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Fetched:   2026-04-23 13:58:05 UTC
Canonical: https://phishdestroy.io/domain/simwallet.co.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 70/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      212.118.36.29 (NL, Amsterdam)
ASN:             ASAS216071 VDSINA SERVERS TECH FZCO, AE
Hosting org:     AS216071 SERVERS TECH FZCO
Registrar:       Moniker Online Services LLC
Nameservers:     ns1.nic.co.com, ns2.nic.co.com, ns3.nic.co.com, ns4.nic.co.com
Registered:      1997-08-16
Expires:         2029-08-15
Page title:      Hentaxis - Non-Custodial Hardware Wallet for Secure Cryptocurrency Storage
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 1997-08-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-17 20:47:32 UTC (abuse notice filed)
Last verified:     2026-04-23 16:01:48 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b2e10-ef78-74e0-970c-46958b16e9c2/
Wayback Machine:  https://web.archive.org/web/*/simwallet.co.com
crt.sh CT logs:   https://crt.sh/?q=%25.simwallet.co.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=simwallet.co.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/simwallet.co.com
URLhaus:          https://urlhaus.abuse.ch/host/simwallet.co.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:18:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies simwallet.co.com as a domain under investigation for crypto drainer activities. The risk level remains under assessment due to incomplete evidence, but caution is advised given the nature of the threat.

Although VirusTotal shows zero detections out of 95 security vendors, simwallet.co.com appears on two security blocklists and resolves to IP address 212.118.36.29. The domain was registered in 1997 through Moniker Online Services LLC and was taken offline recently. The page title referenced a non-custodial hardware wallet, which may be used to lure cryptocurrency users.

Users are advised to avoid simwallet.co.com and any related links. The domain is currently offline, reducing immediate risk, but potential crypto wallet phishing attempts warrant ongoing vigilance. Monitoring will continue to confirm the threat level and update mitigation strategies accordingly.

## EVIDENCE HASHES
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Favicon SHA-256:       7d2e4e4c71be94c8dd142b90a9e473aa212d1505f8c8f536659ed5e64ce04ca8

## 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/simwallet.co.com/
JSON API:          https://api.destroy.tools/v1/check?domain=simwallet.co.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