thirdfy-wallet[.]xyz
“Thirdfy | The Governance Layer for Autonomous Capital.”
Evidence Summary
This domain, thirdfy-wallet.xyz, is currently flagged as a crypto drainer and remains active as of the report date of August 01, 2026. The domain was created on July 29, 2026, making it only three days old at the time of this assessment, which is a common characteristic of rapidly deployed malicious infrastructure. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and its nameservers are keanu.ns.cloudflare.com and vivienne.ns.cloudflare.com, indicating the use of Cloudflare's DNS services. The domain resolves to IP address 104.21.62.172, which is within Cloudflare's hosting range, and its SSL certificate is issued by Google Trust Services (WE1).
Infrastructure analysis indicates that the domain is listed on one security blocklist, PhishDestroy, which has flagged it for malicious activity. VirusTotal has scanned this domain with 91 vendors, and currently zero vendors flag it as malicious. This absence of detections is not proof that the domain is safe, as new or rapidly changing domains often evade initial detection. The domain's categorization as a crypto drainer is based on the threat type associated with it, though the exact content of the website has not yet been analysed in this report. It is unclear whether the site presents a specific brand or interface, as no page title or brand target information is available in the current data.
Defenders should treat this domain with caution due to its recent creation, its presence on a security blocklist, and its classification as a crypto drainer. The lack of current vendor detections may change quickly, and organizations should monitor for updates. It is advisable to block access to this domain at the network level and to educate users about the risks of interacting with newly registered domains that claim to offer wallet-related services. Further analysis of the domain's content, including any JavaScript or wallet connection functions, is recommended to confirm the threat.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260801-A98C2E- PDF artifact
- PDF evidence
Full evidence text
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | thirdfy-wallet.xyz |
malicious | Sinkholed |
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
10 monitored external feeds No match
Detection timeline
-
First recorded
First stored value: Reachable
-
Domain status
Reachable → Unreachable
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Technologies
4 high-confidence technologies identified
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of thirdfy-wallet.xyz · checked Aug 1, 2026
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