# PhishDestroy threat dossier — spd88wallet.com ================================================================ Fetched: 2026-07-03 23:05:34 UTC Canonical: https://phishdestroy.io/domain/spd88wallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.198.195 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Spaceship, Inc. Nameservers: charles.ns.cloudflare.com, joyce.ns.cloudflare.com Registered: 2026-05-28 Expires: 2027-05-28 Page title: SPD88WALLET - PLATAFORMA OFICIAL - 💰️ - SPD88WALLET.COM ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-08-26 Status: INVALID chain Fingerprint: d4a442cdec99151b2521ecb8c597894702a0cc1b08c85a4aa48e32fa552ab4b5 ## 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: 2026-05-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 23:24:38 UTC (by PhishDestroy tracker) First reported: 2026-06-24 21:26:40 UTC (abuse notice filed) Last verified: 2026-07-04 00:20:35 UTC Neutralised: 2026-06-25 12:18:56 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efb83-e1cf-744a-8e63-46995ab15ae1/ URLQuery: https://urlquery.net/report/5cadf22a-a986-4b6c-b2a5-27731ef2ac5c Wayback Machine: https://web.archive.org/web/*/spd88wallet.com crt.sh CT logs: https://crt.sh/?q=%25.spd88wallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spd88wallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/spd88wallet.com URLhaus: https://urlhaus.abuse.ch/host/spd88wallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:38:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, spd88wallet.com, is currently under investigation for operating as a crypto drainer, a threat designed to illicitly siphon cryptocurrency from victim wallets. The site is presently offline, though prior activity suggests it was actively targeting users through deceptive wallet interfaces. No legitimate brand impersonation has been confirmed, but the domain’s structure and content align with known crypto drainer campaigns. Analysis of technical indicators reveals no detections from VirusTotal’s 95 security vendors at the time of assessment, indicating either a newly deployed threat or evasion of existing detection mechanisms. The domain was registered on May 28, 2026, through Spaceship, Inc., and resolves to the IP address 172.67.198.195, a Cloudflare-associated endpoint commonly used to obscure hosting infrastructure. It appears on a single security blocklist, suggesting limited but growing awareness of its malicious nature. The SSL certificate is issued by Let’s Encrypt (identifier YE2), a legitimate provider frequently abused by threat actors to lend credibility to fraudulent sites. The page title, 'SPD88WALLET - PLATAFORMA OFICIAL - 💰️ - SPD88WALLET.COM,' reinforces the pretext of an official cryptocurrency platform, a tactic used to lower user vigilance. Current status confirms the domain is offline, though this does not preclude future reactivation or migration to a new domain. Users who interacted with spd88wallet.com are advised to immediately revoke any connected wallet permissions, transfer remaining assets to a secure wallet, and monitor transaction histories for unauthorized activity. Network administrators should block the domain and associated IP (172.67.198.195) at the perimeter, while security teams are encouraged to hunt for related artifacts, including the unique seed 278a78, in logs or endpoint telemetry. Given the domain’s recent creation and low detection rate, proactive monitoring of newly registered domains with similar naming conventions (e.g., numeric sequences, 'wallet' keywords) is recommended to identify potential follow-up campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-E7E7B6 Favicon MD5: 1847e43353ac3b3e890fb71388d76c34 TLS cert SHA-256: d4a442cdec99151b2521ecb8c597894702a0cc1b08c85a4aa48e32fa552ab4b5 ## 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 (operator 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/spd88wallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=spd88wallet.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: independent open-source threat-intelligence platform. Tracked: 174,416 domains (12,387 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io