# PhishDestroy threat dossier — walfiz.com ================================================================ Fetched: 2026-07-29 17:06:15 UTC Canonical: https://phishdestroy.io/domain/walfiz.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 149.56.250.51 (CA, Montreal) ASN: AS16276 OVH SAS Hosting org: Securelayer, Network Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns5.ddoscure.com, ns6.ddoscure.com, protected3.ddoscure.com, protected4.ddoscure.com Registered: 2026-04-27 Expires: 2027-04-27 Page title: Walfiz | Advanced Crypto Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-11 Status: INVALID chain Fingerprint: 48ec4d14919f71c51b3f56e56713742063a1af77259ab298d1b880f0502d937f Subject Alternative Names (related infrastructure — often same operator): - www.walfiz.com ## 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: 2026-04-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 09:07:15 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 16:20:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa27c-0a89-75df-a40f-f77f92695771/ Wayback Machine: https://web.archive.org/web/*/walfiz.com crt.sh CT logs: https://crt.sh/?q=%25.walfiz.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=walfiz.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/walfiz.com URLhaus: https://urlhaus.abuse.ch/host/walfiz.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 09:11:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] walfiz.com — Generic Phishing Investigation Analysis of walfiz.com shows that the domain was registered on April 27, 2026 through NameSilo, LLC. The authoritative name servers are ns5.ddoscure.com, ns6.ddoscure.com, protected3.ddoscure.com and protected4.ddoscure.co, indicating that the operator is using the ddoscure hosting infrastructure. DNS resolution points the domain to the IPv4 address 149.56.250.51, which is currently listed on a single public security blocklist and is actively blocked by the PhishDestroy sinkhole. The domain appears in a security feed with a high‑risk rating and is marked as active as of the report date, July 27, 2026. VirusTotal analysis reports that one out of ninety‑one scanners flagged the domain, confirming the presence of malicious activity, although the specific detection signature is not disclosed. No additional public reputation services, Safe Browsing checks, or Open Threat Exchange entries were supplied, and the page title or any brand attribution has not been disclosed, leaving the exact phishing lure undefined. Given the recent registration, the use of ddoscure name servers, and the single‑vendor detection, defenders should treat walfiz.com as a high‑confidence phishing indicator. Network defenders are advised to add the IP address 149.56.250.51 and the domain name to inbound and outbound filtering policies, monitor DNS queries for the listed name servers, and ensure that any existing blocklists that reference the domain are updated. Threat hunters should query additional sandbox or URL‑reputation services to capture the payload or landing page details, and incident responders should consider the domain a potential vector for credential harvesting until further evidence clarifies the targeted brand or campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 48ec4d14919f71c51b3f56e56713742063a1af77259ab298d1b880f0502d937f ## 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/walfiz.com/ JSON API: https://api.destroy.tools/v1/check?domain=walfiz.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: 195,498 domains (83,265 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io