# PhishDestroy threat dossier — subwallet.download
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Fetched:   2026-06-26 22:42:12 UTC
Canonical: https://phishdestroy.io/domain/subwallet.download/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 78/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      7/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
Public blocklists: listed on 4 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.53.40 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     monika.ns.cloudflare.com, tony.ns.cloudflare.com
Registered:      2025-12-28
Expires:         2026-12-28
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2025-12-28 (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:    2025-12-31 09:42:30 UTC (abuse notice filed)
Last verified:     2026-06-27 00:20:35 UTC
Neutralised:       2026-04-23 04:33:19 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/019b73c8-d8a1-73d4-8e8e-2eac69a71a16/
Wayback Machine:  https://web.archive.org/web/*/subwallet.download
crt.sh CT logs:   https://crt.sh/?q=%25.subwallet.download
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=subwallet.download
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/subwallet.download
URLhaus:          https://urlhaus.abuse.ch/host/subwallet.download/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 19:01:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain subwallet.download, associated with a high threat score of 85/100, presents itself as a generic phishing operation and is currently down. It has been flagged as malicious by 7 out of 95 security vendors, including notable names like Gridinsoft and SOCRadar, and is listed on 4 public blocklists, although it remains unflagged by Google Safe Browsing.

Registered with PDR Ltd. d/b/a PublicDomainRegistry.com, the domain was created on December 28, 2025, and first detected on December 31, 2025. The hosting IP is 104.21.53.40. The absence of a specific brand being impersonated indicates a broader scam approach rather than targeting a particular entity.

Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate potential risks.

## 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/subwallet.download/
JSON API:          https://api.destroy.tools/v1/check?domain=subwallet.download
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: 170,646 domains (12,255 alive under monitoring, 158,002 confirmed takedowns/dead). Site: https://phishdestroy.io