# PhishDestroy threat dossier — u2walletlogin.com ================================================================ Fetched: 2026-07-13 06:41:35 UTC Canonical: https://phishdestroy.io/domain/u2walletlogin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Spaceship, Inc. Nameservers: joaquin.ns.cloudflare.com, meiling.ns.cloudflare.com Registered: 2026-06-04 Expires: 2027-06-04 Page title: U2WALLETLOGIN - PLATAFORMA OFICIAL - 🤑 - U2WALLETLOGIN.COM HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-03 Status: INVALID chain Fingerprint: b2dfa1d119db5623e270766a899419069c36ba942b0f79985566da7c761b5a47 ## 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: 2026-06-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 23:24:40 UTC (by PhishDestroy tracker) First reported: 2026-06-24 21:26:42 UTC (abuse notice filed) Last verified: 2026-07-13 08:20:41 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/019efb83-e20f-718b-8de7-bbb9e3e61132/ URLQuery: https://urlquery.net/report/a0ad5ed0-9fc9-4c7d-a38f-6db08d2312e3 Wayback Machine: https://web.archive.org/web/*/u2walletlogin.com crt.sh CT logs: https://crt.sh/?q=%25.u2walletlogin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=u2walletlogin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/u2walletlogin.com URLhaus: https://urlhaus.abuse.ch/host/u2walletlogin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:38:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, u2walletlogin.com, is flagged as a crypto drainer phishing site targeting cryptocurrency wallet users. Analysis indicates it impersonates an official wallet login portal, likely aiming to harvest credentials or directly siphon digital assets through malicious scripts. The domain is currently offline, but prior activity suggests it may reactivate under similar infrastructure or branding. Infrastructure analysis reveals the domain was registered through Spaceship, Inc., with a creation date of June 04, 2026. It resolves to the IP address 188.114.96.3 and holds an SSL certificate issued by Google Trust Services (WE1). Despite its recent registration, the domain appears on one security blocklist, though VirusTotal reports 0 of 95 detections at the time of assessment. The page title, 'U2WALLETLOGIN - PLATAFORMA OFICIAL - 🤑 - U2WALLETLOGIN.COM,' includes suspicious elements such as emoji and claims of official status, which are common tactics in phishing campaigns to establish false legitimacy. Current status indicates the domain is offline, reducing immediate risk to users. However, historical patterns of crypto drainer phishing sites suggest potential for reemergence under altered domains or infrastructure. Organizations and individuals are advised to monitor for domains with similar naming conventions (e.g., 'u2wallet,' 'login-wallet') and block the associated IP (188.114.96.3) at the network level. Users who may have interacted with this domain should revoke any connected wallet permissions, rotate credentials, and scan systems for malware. Security teams should prioritize reviewing logs for connections to this IP or related domains to identify potential compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-484110 Favicon MD5: a6dea66676fc063d17c2a5c5ad7b1448 TLS cert SHA-256: b2dfa1d119db5623e270766a899419069c36ba942b0f79985566da7c761b5a47 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/u2walletlogin.com/ JSON API: https://api.destroy.tools/v1/check?domain=u2walletlogin.com 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: 178,020 domains (49,754 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io