# PhishDestroy threat dossier — testwallet.life ================================================================ Fetched: 2026-06-30 08:01:32 UTC Canonical: https://phishdestroy.io/domain/testwallet.life/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 77.245.76.110 (GB, Portsmouth) ASN: ASAS20860 IOMART-AS IOMART CLOUD SERVICES LIMITED, GB Hosting org: AS20860 IOMART CLOUD SERVICES LIMITED Registrar: GoDaddy.com, LLC Nameservers: ns09.domaincontrol.com, ns10.domaincontrol.com Registered: 2026-06-18 Expires: 2027-06-18 Page title: BEP20 Verification on chain - MAT ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-16 Status: INVALID chain Fingerprint: d587f28626c7a52d45c698a967e5af2b078ff54e73c2714d4f5509a2905b461f Subject Alternative Names (related infrastructure — often same operator): - www.testwallet.life ## 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: 2026-06-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 19:46:51 UTC (by PhishDestroy tracker) First reported: 2026-06-24 17:47:43 UTC (abuse notice filed) Last verified: 2026-06-30 08:20:34 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/019efabd-2188-726c-b642-81cf4524ade2/ URLQuery: https://urlquery.net/report/78e86907-5027-4965-a62c-783565ca010e Wayback Machine: https://web.archive.org/web/*/testwallet.life crt.sh CT logs: https://crt.sh/?q=%25.testwallet.life Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=testwallet.life AlienVault OTX: https://otx.alienvault.com/indicator/domain/testwallet.life URLhaus: https://urlhaus.abuse.ch/host/testwallet.life/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 19:57:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This site, testwallet.life, is an active domain that poses a threat as a phishing or fraudulent cryptocurrency wallet service. Based on the domain name and registration details, it likely impersonates legitimate wallet platforms to steal login credentials, private keys, or funds from users. Technical evidence shows 3 out of 95 VirusTotal vendors flagged the site as malicious, including alphaMountain.ai, Fortinet, and Webroot. The domain is listed on 1 blocklist. It is registered with GoDaddy.com, LLC, created on 2026-06-18, and uses nameservers ns09.domaincontrol.com and ns10.domaincontrol.com. The IP address is 77.245.76.110. No SSL certificate data is provided. The domain status is ACTIVE, indicating it is currently operational and accessible. The risk level is elevated due to the vendor flags and blocklist presence, suggesting a moderate likelihood of malicious activity targeting cryptocurrency users. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-CD9031 Favicon MD5: 09df7b09e2c7878426951da5d726956e TLS cert SHA-256: d587f28626c7a52d45c698a967e5af2b078ff54e73c2714d4f5509a2905b461f ## 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/testwallet.life/ JSON API: https://api.destroy.tools/v1/check?domain=testwallet.life 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: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io