# PhishDestroy threat dossier — spacesxwallet.com ================================================================ Fetched: 2026-06-27 09:27:27 UTC Canonical: https://phishdestroy.io/domain/spacesxwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Phishing kit: Token Presale ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Netcraft, SOCRadar, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. 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: carol.ns.cloudflare.com, terin.ns.cloudflare.com Registered: 2026-05-25 Expires: 2027-05-25 Page title: SpaceX Token (SPAX) | Official Presale — Up to 200% Bonus ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-23 Status: INVALID chain Fingerprint: b459d63738ff30a1630579bd7bdd113e41392bacdc9fb574bb2eb028138b2982 ## 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: 2026-05-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 01:47:33 UTC (by PhishDestroy tracker) First reported: 2026-06-01 01:45:42 UTC (abuse notice filed) Last verified: 2026-06-27 08:20:34 UTC Neutralised: 2026-06-06 17:29:00 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8035-ad4f-70fc-9bbb-58c6675f5e52/ Wayback Machine: https://web.archive.org/web/*/spacesxwallet.com crt.sh CT logs: https://crt.sh/?q=%25.spacesxwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spacesxwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/spacesxwallet.com URLhaus: https://urlhaus.abuse.ch/host/spacesxwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:23:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, spacesxwallet.com, is identified as a crypto drainer phishing site designed to deceive cryptocurrency users by impersonating an official SpaceX token presale. The site falsely advertises a SpaceX Token (SPAX) with promises of up to 200% bonuses, a common tactic to lure victims into connecting their wallets to malicious smart contracts. Once connected, these contracts execute unauthorized transactions, draining funds from the victim’s wallet without consent. The threat is classified as elevated due to its direct financial impact and the sophistication of the social engineering techniques employed. Infrastructure analysis reveals multiple indicators of malicious intent. The domain was registered on May 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3 and is currently flagged by 14 out of 95 security vendors on VirusTotal. Additionally, the domain appears on one security blocklist and is actively blocked by PhishDestroy. The SSL certificate is issued by Let’s Encrypt, a common choice for both legitimate and malicious sites, which does not mitigate the domain’s fraudulent nature. The Gridinsoft trust score of 0/100 further corroborates its classification as a high-risk entity. Users who visited spacesxwallet.com or interacted with its content should take immediate action to mitigate potential losses. Disconnect any wallets connected to the site and revoke permissions for any associated smart contracts using a blockchain explorer or wallet management tool. Monitor wallet activity for unauthorized transactions and transfer remaining funds to a new, secure wallet if suspicious activity is detected. Report the domain to relevant security platforms to aid in broader threat intelligence efforts and remain vigilant against similar phishing schemes targeting cryptocurrency users. [Updates since narrative was generated:] - VirusTotal detections: now 14/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: e8c5c5829b630dcf61b55f271ac6c085 TLS cert SHA-256: b459d63738ff30a1630579bd7bdd113e41392bacdc9fb574bb2eb028138b2982 ## 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/spacesxwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=spacesxwallet.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: 170,806 domains (12,465 alive under monitoring, 157,937 confirmed takedowns/dead). Site: https://phishdestroy.io