# PhishDestroy threat dossier — verify-wealthsimple.com
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Fetched:   2026-07-05 08:13:29 UTC
Canonical: https://phishdestroy.io/domain/verify-wealthsimple.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 62/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/94 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      178.128.239.245 (CA, Toronto)
ASN:             AS14061 DigitalOcean, LLC
Hosting org:     Digitalocean
Registrar:       easyDNS Technologies Inc.
Nameservers:     ["domain.isexpired.net", "website.isexpired.net"]
Registered:      2026-04-15
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-04-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-15 11:30:05 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-05 08:20:36 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-06-13 14:01:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies verify-wealthsimple.com as an elevated risk due to its involvement in credential phishing, a specific and highly targeted threat type. 

This domain was flagged with several key indicators, including 2 out of 95 security vendors on VirusTotal flagging it, registration through easyDNS Technologies Inc., resolution to IP 178.128.239.245, and a lack of SSL certificate, all of which contribute to its suspicious nature and potential for harm.

To mitigate the risks associated with credential phishing from verify-wealthsimple.com, users are advised to exercise extreme caution with links and emails that request sensitive information, ensuring they are legitimate and not spoofed, and to report any suspicious activity immediately, utilizing unique seed 5a0e29 for tracking and analysis purposes.

## EVIDENCE HASHES
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Favicon MD5:       289ca844f56028a166ec70167eb7ec1d

## 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/verify-wealthsimple.com/
JSON API:          https://api.destroy.tools/v1/check?domain=verify-wealthsimple.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: 174,869 domains (12,705 alive under monitoring, 161,290 confirmed takedowns/dead). Site: https://phishdestroy.io