# PhishDestroy threat dossier — thewalcontma.online
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Fetched:   2026-07-14 17:56:52 UTC
Canonical: https://phishdestroy.io/domain/thewalcontma.online/

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

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.142.55 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Dynadot Inc
Nameservers:     arnold.ns.cloudflare.com, wally.ns.cloudflare.com
Registered:      2026-06-28
Expires:         2027-06-28
Page title:      Home - The connect - A crypto buy and sell marketplace
HTTP response:   502

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-10-03
Status:     INVALID chain
Fingerprint: 32d6f39aeb1257c61d3b738250b853a1b1d368e50b564a4f4b89c7e5a5732fea

## 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: 2026-06-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-07 03:45:12 UTC (by PhishDestroy tracker)
Last verified:     2026-07-14 16:20:45 UTC
Neutralised:       2026-07-08 00:18:05 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/019f3a3f-61be-73db-ba33-30f059bd91d7/
URLQuery:         https://urlquery.net/report/ba9a0c0e-f3d5-49f3-8a40-f3019a35ac1a
Wayback Machine:  https://web.archive.org/web/*/thewalcontma.online
crt.sh CT logs:   https://crt.sh/?q=%25.thewalcontma.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=thewalcontma.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/thewalcontma.online
URLhaus:          https://urlhaus.abuse.ch/host/thewalcontma.online/

## ANALYST NARRATIVE
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[Generated: 2026-07-07 03:54:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain thewalcontma.online is classified as a high-risk credential theft threat and is currently under investigation. The risk level indicates potential exploitation of user credentials through this domain, linked to the fraudulent crypto buy and sell marketplace identified in its page title.

The domain was registered through Dynadot Inc, created on June 28, 2026, and resolves to IP address 172.67.142.55. A scan on VirusTotal shows 0 out of 95 detections, indicating the domain has not yet been flagged for malicious activity. The domain utilizes an SSL certificate from Google Trust Services and incorporates technologies such as Alpine.js and Cloudflare Browser Insights, suggesting a level of sophistication in its operational structure.

To mitigate risks associated with this credential theft threat, organizations should implement robust email filtering systems to block potential phishing attempts. Users should be educated on recognizing phishing signs and encouraged to verify the authenticity of websites before entering sensitive information. Additionally, monitoring network traffic for unusual access patterns to the domain may help prevent unauthorized access.

## EVIDENCE HASHES
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Favicon MD5:       88084eb7179414acdb2f0240899e4449
TLS cert SHA-256:      32d6f39aeb1257c61d3b738250b853a1b1d368e50b564a4f4b89c7e5a5732fea

## 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 (operator 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/thewalcontma.online/
JSON API:          https://api.destroy.tools/v1/check?domain=thewalcontma.online
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: independent open-source threat-intelligence platform.
Tracked: 178,621 domains (50,243 alive under monitoring, 128,378 confirmed takedowns/dead). Site: https://phishdestroy.io