# PhishDestroy threat dossier — spark.fi-wailet-dappv2.com
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Fetched:   2026-04-22 14:01:22 UTC
Canonical: https://phishdestroy.io/domain/spark.fi-wailet-dappv2.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 88/100 (PhishDestroy scoring — see methodology below)
Scam classification: DeFi Scam

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       MAT BAO CORPORATION
Nameservers:     ["major.ns.cloudflare.com", "tessa.ns.cloudflare.com"]
Registered:      2026-02-21
Page title:      fi-wailet-dappv2.com | 521: Web server is down

## TLS CERTIFICATE
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Issuer:     SSL Corporation / Cloudflare TLS Issuing ECC CA 3
Expires:    2026-05-25
Status:     INVALID chain
Fingerprint: 90f9a13fb38bf8e3a6da07c94d1329fa72df82c19fc1328a15f4ceeee664bc8a
Subject Alternative Names (related infrastructure — often same operator):
  - fi-wailet-dappv2.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:28 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 07:49:34 UTC
Neutralised:       2026-02-23 18:04:41 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019c9eb3-6f0b-70fd-b900-7adbd1f792d0/
Wayback Machine:  https://web.archive.org/web/*/spark.fi-wailet-dappv2.com
crt.sh CT logs:   https://crt.sh/?q=%25.spark.fi-wailet-dappv2.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spark.fi-wailet-dappv2.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/spark.fi-wailet-dappv2.com
URLhaus:          https://urlhaus.abuse.ch/host/spark.fi-wailet-dappv2.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:27:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified spark.fi-wailet-dappv2.com as a generic phishing domain. The site was designed to deceive users, potentially targeting cryptocurrency wallet access given its naming convention. This classification arises from its suspicious domain structure and associated activity patterns linked to credential theft attempts.

The domain was registered on February 21, 2026, through MAT BAO CORPORATION and resolves to IP address 188.114.96.3. While only 2 out of 95 VirusTotal security engines flagged this domain, it currently appears on two security blocklists, which supports its malicious intent. The webpage reportedly displayed a server error (521), indicating an offline status at the time of review.

Currently, spark.fi-wailet-dappv2.com is offline and taken down, mitigating the immediate risk to users. PhishDestroy advises users to remain vigilant and avoid any engagement with similar suspicious domains. Users should verify URLs carefully and refrain from submitting sensitive information to unverified websites.

## EVIDENCE HASHES
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TLS cert SHA-256:      90f9a13fb38bf8e3a6da07c94d1329fa72df82c19fc1328a15f4ceeee664bc8a

## 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/spark.fi-wailet-dappv2.com/
JSON API:          https://api.destroy.tools/v1/check?domain=spark.fi-wailet-dappv2.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