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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

thirdfy-wallet[.]xyz

“Thirdfy | The Governance Layer for Autonomous Capital.”

Threat verdict Critical 73/100 evidence score
Availability Server error The latest stored response was inconclusive
VirusTotal detections: 5/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Brand impersonation: Across Young domain: 14 days old
Aug 1, 2026 Across 1 Report Sent CDN

Evidence Summary

CRITICAL
Evidence score
73/100

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
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
TLS Certificate
Google Trust Services
Age
14d Very New!
Observed status
Server error HTTP 502
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 86d WHOIS 14d old Screenshot 5 captures · 4 sources Redirect chain not probed
Network Security IntelligenceRegistrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU thirdfy-wallet.xyz malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 12, 2026

10 monitored external feeds No match

Detection timeline

  1. First recorded

    First stored value: Reachable

  2. Domain status

    Reachable → Unreachable

Stored Capture

Page Title
Thirdfy | The Governance Layer for Autonomous Capital.
Impersonates
Across
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 86 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 172.67.137.144 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jul 29, 2026 (14d · Very New!) Expires Jul 29, 2027
HTTP Status502 Error
Elapsed Since First Report 4 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, TLS names and timestamps
First DetectedAug 1, 2026
DOM Analysisanalyzed Aug 2, 2026DOM analysis score 73/1001 brand signal
Submitted URLhttps://thirdfy-wallet.xyz/
Nameserverskeanu.ns.cloudflare.comvivienne.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Jul 29, 2026scanned Aug 1, 2026
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Nothing is sent automatically.

Technologies

4 high-confidence technologies identified

HSTS Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
LevelBlue
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of thirdfy-wallet.xyz · checked Aug 1, 2026

66
Needs Work
Performance
FCP
5.46s
First Contentful Paint
LCP
5.46s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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External tools

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  title="PhishDestroy threat report for thirdfy-wallet.xyz"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
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></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.