# PhishDestroy threat dossier — wallet-asterdex.link ================================================================ Fetched: 2026-06-28 23:30:57 UTC Canonical: https://phishdestroy.io/domain/wallet-asterdex.link/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Key-Systems, LLC Nameservers: javier.ns.cloudflare.com, zariyah.ns.cloudflare.com Registered: 2026-06-26 Expires: 2027-06-26 Page title: Sorry... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: 2e6f2f6f074857e4608d7de2591274b12442a1f75ada4a65f338566bf1419ada ## 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: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 12:04:38 UTC (by PhishDestroy tracker) First reported: 2026-06-28 10:15:09 UTC (abuse notice filed) Last verified: 2026-06-29 00:20:41 UTC Neutralised: 2026-06-28 18:18:02 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0daf-2e56-703e-b1b5-48e9920aff78/ URLQuery: https://urlquery.net/report/a8e8d746-dc5e-4c81-82cc-5039bf01b97a Wayback Machine: https://web.archive.org/web/*/wallet-asterdex.link crt.sh CT logs: https://crt.sh/?q=%25.wallet-asterdex.link Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallet-asterdex.link AlienVault OTX: https://otx.alienvault.com/indicator/domain/wallet-asterdex.link URLhaus: https://urlhaus.abuse.ch/host/wallet-asterdex.link/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 12:46:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, wallet-asterdex.link, is identified as a crypto drainer infrastructure designed to siphon cryptocurrency assets from compromised wallets. Analysis indicates no direct brand impersonation, but the site employs malicious JavaScript to intercept and drain funds during transactions. The drainer kit appears to use a unique seed identifier (d15ea9), suggesting a customized variant of known crypto-draining malware frameworks. Infrastructure analysis reveals critical technical indicators: the domain resolves to IP address 188.114.97.3 and was registered on June 26, 2024, through Key-Systems, LLC. VirusTotal detection shows 3 out of 95 security vendors flagging the domain as malicious, while it appears on three security blocklists, including PhishDestroy and MetaMask. The SSL certificate is issued by Google Trust Services, and the domain currently holds a Gridinsoft trust score of 0 out of 100. The page title, 'Sorry...', is a common obfuscation tactic to evade automated detection systems. As of the latest assessment, wallet-asterdex.link remains active and continues to pose a high risk to users. Immediate response actions include blocking the domain at the DNS level and revoking access to associated IP addresses. Despite these measures, the domain's persistence and low detection rate on some security platforms underscore the need for heightened vigilance. Users are advised to verify wallet addresses manually, avoid interacting with unsolicited transaction prompts, and employ hardware-based transaction signing to mitigate exposure to this threat. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-910AC8 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 2e6f2f6f074857e4608d7de2591274b12442a1f75ada4a65f338566bf1419ada ## 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/wallet-asterdex.link/ JSON API: https://api.destroy.tools/v1/check?domain=wallet-asterdex.link 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: 172,158 domains (14,573 alive under monitoring, 157,073 confirmed takedowns/dead). Site: https://phishdestroy.io