# PhishDestroy threat dossier — wallet-check.top
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Fetched:   2026-06-07 19:34:54 UTC
Canonical: https://phishdestroy.io/domain/wallet-check.top/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 80/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
URLQuery:        3 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.41.245 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       PDR Ltd.
Nameservers:     ["leanna.ns.cloudflare.com.", "noah.ns.cloudflare.com."]
Registered:      2026-04-26
Page title:      Welcome to nginx!

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-23
Status:     INVALID chain
Fingerprint: 78ea0ebb286665e4bf267f2c95e79154825d50ee17091132e3c48c1d4df1e72c

## 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: 2026-04-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-26 16:08:55 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-04-26 13:06:45 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-07 16:28:43 UTC
Neutralised:       2026-06-06 17:34:51 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019dc9e4-c1e1-712b-b9aa-81aff4e7bf9e/
URLQuery:         https://urlquery.net/report/0df3ba4f-53d0-4ad3-88cd-bb33d8362f45
Wayback Machine:  https://web.archive.org/web/*/wallet-check.top
crt.sh CT logs:   https://crt.sh/?q=%25.wallet-check.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallet-check.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/wallet-check.top
URLhaus:          https://urlhaus.abuse.ch/host/wallet-check.top/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 16:28:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain wallet-check.top is a confirmed phishing/scam operation with a high threat score of 85/100. The site is currently down/taken down and impersonates no specific brand. It is a generic scam/phishing operation.

Risk Indicators
- 0 out of 95 security vendors on VirusTotal detected this domain as malicious (domain scan)
- 3 public blocklists have listed this domain
- The domain was created on 2026-04-26

Technical Details
- Registrar: PDR Ltd.
- Hosting IP: 104.21.41.245
- VirusTotal: 0 out of 95 security vendors detected this domain as malicious (domain scan)
- Public Blocklists: 3 (listed)
- Google Safe Browsing: not flagged
- Domain Created: 2026-04-26

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Monitor for any new domains associated with this operation
- Educate users on recognizing phishing attempts related to this domain

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260426-81DB3B
Favicon MD5:       91eb1c5166c050d61d85cd638a56566a
TLS cert SHA-256:      78ea0ebb286665e4bf267f2c95e79154825d50ee17091132e3c48c1d4df1e72c

## 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/wallet-check.top/
JSON API:          https://api.destroy.tools/v1/check?domain=wallet-check.top
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: 158,818 domains (42,698 alive under monitoring, 114,989 confirmed takedowns/dead). Site: https://phishdestroy.io