# PhishDestroy threat dossier — texwallet.org ================================================================ Fetched: 2026-06-07 18:32:18 UTC Canonical: https://phishdestroy.io/domain/texwallet.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 199.36.158.100 (US, Mountain View) Hosting org: AS54113 Fastly, Inc. Registrar: GoDaddy.com, LLC Nameservers: ns05.domaincontrol.com, ns06.domaincontrol.com Registered: 2025-09-30 Expires: 2027-09-30 Page title: TEX Wallet — Secure Crypto Wallet for TRON HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WR3 Expires: 2026-07-14 Status: INVALID chain Fingerprint: 90dece5b9a3dd3e0dc8fcdbb6471bb8dc7ad1d26387f5b6af9d394ffb3465960 Subject Alternative Names (related infrastructure — often same operator): - www.texwallet.org ## 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: 2025-09-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-30 03:53:22 UTC (by PhishDestroy tracker) First reported: 2026-05-30 01:22:47 UTC (abuse notice filed) Last verified: 2026-06-07 20:30:57 UTC Neutralised: 2026-05-30 06:30:49 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e765d-7995-70cc-a9a5-336d1129d66a/ URLQuery: https://urlquery.net/report/a57cb147-c7a2-4eca-adc7-43b00ef8e8f3 Wayback Machine: https://web.archive.org/web/*/texwallet.org crt.sh CT logs: https://crt.sh/?q=%25.texwallet.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=texwallet.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/texwallet.org URLhaus: https://urlhaus.abuse.ch/host/texwallet.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 06:47:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview texwallet.org is a live domain actively serving traffic and operates as a generic phishing/scam site. It has a high threat score of 71/100. Risk Indicators - 1 out of 95 security vendors on VirusTotal flagged this domain as malicious - The domain is listed on 1 public blocklist - Google Safe Browsing has not flagged this domain - The domain was created on 2025-09-30 Technical Details - Registrar: GoDaddy.com, LLC - Hosting IP: 199.36.158.100 - VirusTotal: 1 out of 95 security vendors flagged this domain as malicious Recommendations - Block and report this domain immediately via your threat-intel platform - Monitor for any phishing attempts associated with this domain - Educate users about the risks of engaging with unknown or suspicious domains ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260530-D5C4B8 Favicon MD5: 49cad0a30121bfa1f4c57001dc6e5429 TLS cert SHA-256: 90dece5b9a3dd3e0dc8fcdbb6471bb8dc7ad1d26387f5b6af9d394ffb3465960 ## 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/texwallet.org/ JSON API: https://api.destroy.tools/v1/check?domain=texwallet.org 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: 157,792 domains (42,430 alive under monitoring, 114,257 confirmed takedowns/dead). Site: https://phishdestroy.io