# PhishDestroy threat dossier — verifywallet.us ================================================================ Fetched: 2026-06-29 10:06:58 UTC Canonical: https://phishdestroy.io/domain/verifywallet.us/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Binance Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: status_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 18.64.211.66 (US, San Francisco) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: amy.ns.cloudflare.com, lennon.ns.cloudflare.com Registered: 2026-05-30 Expires: 2027-05-30 Page title: Binance: Krypto Börse Schweiz | Einloggen & BTC kaufen mit CHF HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-08-28 Status: INVALID chain Fingerprint: f9676b7c3a88208ee89e893729ead7a79670145b70db97430362ab856abbe453 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-02 12:02:46 UTC (by PhishDestroy tracker) First reported: 2026-06-02 12:02:42 UTC (abuse notice filed) Last verified: 2026-06-29 12:03:02 UTC Neutralised: 2026-06-06 16:45:19 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e878e-7ae5-71e2-868b-a647e14e2ecc/ Wayback Machine: https://web.archive.org/web/*/verifywallet.us crt.sh CT logs: https://crt.sh/?q=%25.verifywallet.us Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=verifywallet.us AlienVault OTX: https://otx.alienvault.com/indicator/domain/verifywallet.us URLhaus: https://urlhaus.abuse.ch/host/verifywallet.us/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 13:47:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, verifywallet.us, operates as a credential harvesting platform specifically targeting users of the Binance cryptocurrency exchange. Analysis indicates the site employs brand impersonation techniques, replicating Binance’s official interface to deceive visitors into submitting login credentials, two-factor authentication codes, and private wallet keys. The primary objective is to facilitate unauthorized account access and subsequent theft of digital assets, a tactic commonly associated with crypto drainer operations where funds are irreversibly transferred to attacker-controlled wallets. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on May 30, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with fraudulent registrations. It resolves to IP address 188.114.97.3, hosted on AS13335 Cloudflare, Inc., a network often exploited to conceal malicious infrastructure. The domain appears on three independent security blocklists and is flagged by 8 out of 95 security vendors on VirusTotal, including detections for phishing and brand impersonation. The SSL certificate, issued by Let’s Encrypt (serial number YE1), provides HTTPS encryption, further lending an illusion of legitimacy to the fraudulent site. Users who have visited verifywallet.us or entered credentials on the site should immediately revoke active sessions and reset passwords for their Binance accounts and any other platforms where identical credentials were reused. Enable multi-factor authentication using an authenticator application or hardware key, avoiding SMS-based verification due to susceptibility to SIM-swapping attacks. Monitor account activity for unauthorized transactions and report any suspicious behavior to the targeted platform’s security team. If private keys or recovery phrases were disclosed, transfer remaining assets to a new, secure wallet address. Exercise heightened caution with unsolicited communications referencing cryptocurrency platforms, and verify domain authenticity through official sources before interacting with any login portal. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: f9676b7c3a88208ee89e893729ead7a79670145b70db97430362ab856abbe453 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/verifywallet.us/ JSON API: https://api.destroy.tools/v1/check?domain=verifywallet.us 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: 172,437 domains (13,723 alive under monitoring, 158,147 confirmed takedowns/dead). Site: https://phishdestroy.io