# PhishDestroy threat dossier — syncewallet.support
================================================================

Fetched:   2026-04-25 06:25:08 UTC
Canonical: https://phishdestroy.io/domain/syncewallet.support/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: coinbase (and: keplr, ledger, metamask, ton, trust wallet)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      14/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Google Safebrowsing, Kaspersky, Lionic, Seclookup, Sophos, VIPRE, Webroot
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      186.2.166.73 (AE, Dubai)
ASN:             ASAS59692 IQWEB IQWeb FZ-LLC, AE
Hosting org:     AS59692 IQWeb FZ-LLC
Registered:      2026-02-21
Page title:      Wallet Verification

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     R10
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:16 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 20:24:57 UTC
Neutralised:       2026-04-22 08:40:26 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/0198856a-9cdd-732a-9af0-932e2a6de04a/
Wayback Machine:  https://web.archive.org/web/*/syncewallet.support
crt.sh CT logs:   https://crt.sh/?q=%25.syncewallet.support
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=syncewallet.support
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/syncewallet.support
URLhaus:          https://urlhaus.abuse.ch/host/syncewallet.support/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-19 01:26:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies syncewallet.support as a high-risk threat linked to crypto draining activities. This domain is actively attempting to compromise victims by stealing cryptocurrency wallet information. Users should be highly cautious when encountering this site.

Evidence supporting this assessment includes its creation date in early 2026, ongoing active status, and resolution to IP 186.2.166.73. The domain has been flagged by 14 out of 95 VirusTotal security vendors and is currently listed on four security blocklists. Its page title, "Wallet Verification," indicates attempts to deceive users into divulging sensitive wallet credentials.

To mitigate risk, users and organizations should block access to syncewallet.support immediately and educate teams on recognizing phishing attempts related to crypto wallets. The domain remains active and poses a significant threat, warranting continuous monitoring and preventive measures.

## 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/syncewallet.support/
JSON API:          https://api.destroy.tools/v1/check?domain=syncewallet.support
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