# PhishDestroy threat dossier — suite-wallet.app ================================================================ Fetched: 2026-06-25 21:42:42 UTC Canonical: https://phishdestroy.io/domain/suite-wallet.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: Emsisoft, Fortinet, Kaspersky, Netcraft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.153.57.130 (NL, Amsterdam) Hosting org: AS399629 BL Networks 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: alice.ns.cloudflare.com, etienne.ns.cloudflare.com Registered: 2026-06-24 Expires: 2027-06-24 HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-23 Status: INVALID chain Fingerprint: 6f8ff0cb6b051e55ade1f296493889d11025437b2c52ed6c02736552a2d4bad9 Subject Alternative Names (related infrastructure — often same operator): - trezorsuite.wallet-app-io.com - wallet-app-io.com ## 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: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 22:14:54 UTC (by PhishDestroy tracker) First reported: 2026-06-24 20:28:48 UTC (abuse notice filed) Last verified: 2026-06-25 20:20:35 UTC Neutralised: 2026-06-25 12:04:15 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efb44-d2d2-735d-9f68-6972c8d403c4/ URLQuery: https://urlquery.net/report/0af1dc77-18c8-4fcb-812d-d03b96668935 Wayback Machine: https://web.archive.org/web/*/suite-wallet.app crt.sh CT logs: https://crt.sh/?q=%25.suite-wallet.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=suite-wallet.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/suite-wallet.app URLhaus: https://urlhaus.abuse.ch/host/suite-wallet.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 22:24:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, suite-wallet.app, is currently under investigation for its suspected involvement in cryptocurrency draining operations. The infrastructure exhibits multiple red flags consistent with active drainer campaigns, including domain age, hosting configuration, and lack of detection signatures. While preliminary analysis suggests malicious intent, further behavioral profiling is required to confirm the drainer kit in use and associated victim patterns. The domain does not currently align with any widely known brand impersonation, suggesting a potentially standalone or emerging threat actor operation. Analysis indicates suite-wallet.app resolves to a dedicated IP address, 192.153.57.130, hosted under Cloudflare's nameserver infrastructure (alice.ns.cloudflare.com, etienne.ns.cloudflare.com). The domain was registered on June 24, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for bulk or privacy-protected registrations. As of the latest scan, the domain remains undetected across 95 detection engines on VirusTotal, with a 5/95 score, indicating low static signature coverage. No presence on Google Safe Browsing lists was observed during the investigation window. Given the recency of domain registration and absence of historical blocklist data, this infrastructure exhibits characteristics of a rapidly deployed, short-lived campaign typical of crypto drainer operations. Current status shows the domain remains active and accessible, with no observed takedown actions as of the investigation timestamp. Infrastructure analysis reveals the use of Cloudflare’s anonymizing DNS and hosting services, which complicates direct attribution and rapid remediation. While the immediate risk is categorized as 'under_investigation', the lack of detection signatures and recency of registration elevate the potential for successful exploitation of end-user trust. Immediate defensive actions include adding the domain and associated IP to network blocklists and monitoring outbound connections to the IP for anomalous cryptocurrency transaction patterns. Users should avoid interacting with the domain and validate wallet application sources through verified channels. Further behavioral analysis is recommended to identify drainer kit signatures, command-and-control endpoints, and associated wallet addresses used in illicit fund transfers. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-E6DFCB TLS cert SHA-256: 6f8ff0cb6b051e55ade1f296493889d11025437b2c52ed6c02736552a2d4bad9 ## 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/suite-wallet.app/ JSON API: https://api.destroy.tools/v1/check?domain=suite-wallet.app 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: 170,022 domains (14,711 alive under monitoring, 154,619 confirmed takedowns/dead). Site: https://phishdestroy.io