# PhishDestroy threat dossier — verda.devroyale.xyz
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Fetched:   2026-04-30 04:34:43 UTC
Canonical: https://phishdestroy.io/domain/verda.devroyale.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Wallet drainer: Wallet Connect Abuse

## DETECTION EVIDENCE
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VirusTotal:      16/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Lionic, SOCRadar, Sophos, VIPRE
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      216.198.79.65 (US, Walnut)
ASN:             ASAS16509 AMAZON-02, US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     dns1.registrar-servers.com, dns2.registrar-servers.com
Registered:      2025-07-08
Page title:      Invest in Real Estate With Crypto - Fractional Property Investment | Verda
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2025-07-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-01 18:35:38 UTC (abuse notice filed)
Last verified:     2026-04-30 07:14:01 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/019adb32-71fc-71d8-bb2b-9337e1799ccd/
Wayback Machine:  https://web.archive.org/web/*/verda.devroyale.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.verda.devroyale.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=verda.devroyale.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/verda.devroyale.xyz
URLhaus:          https://urlhaus.abuse.ch/host/verda.devroyale.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:09:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies verda.devroyale.xyz as a dangerous crypto drainer targeting investors with promises of real estate investments using cryptocurrency. This site poses a high risk to users by stealing digital assets.

The phishing scheme uses Wallet Connect abuse to trick victims into giving access to their crypto wallets, draining funds without consent. The domain was flagged on multiple blocklists and detected by 16 security vendors, indicating a strong threat presence.

If you visited this site, immediately check your crypto wallets for unauthorized activity. Revoke any wallet permissions granted and avoid sharing personal or financial details. Always verify domain legitimacy before investing in crypto projects.

## EVIDENCE HASHES
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Favicon SHA-256:       dcf91fc18733c583f9c630919ed3792867dcc2c154de9b6e653c237b0aca9c75

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/verda.devroyale.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=verda.devroyale.xyz
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io