# PhishDestroy threat dossier — wallet-io.app ================================================================ Fetched: 2026-06-30 15:14:48 UTC Canonical: https://phishdestroy.io/domain/wallet-io.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: Fortinet, LevelBlue AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 65.38.120.185 (RO, Bucharest) ASN: AS399629 BL Networks Hosting org: BL Networks 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: alice.ns.cloudflare.com, etienne.ns.cloudflare.com Registered: 2026-06-27 Expires: 2027-06-27 Page title: Sorry, the website has been stopped ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-06-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 11:50:10 UTC (by PhishDestroy tracker) First reported: 2026-06-28 10:15:36 UTC (abuse notice filed) Last verified: 2026-06-30 16:20:34 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/019f0da1-bae7-773e-9b85-3eae87f177e7/ URLQuery: https://urlquery.net/report/7939dadb-d6fa-471b-b878-6aff16ff8b8a Wayback Machine: https://web.archive.org/web/*/wallet-io.app crt.sh CT logs: https://crt.sh/?q=%25.wallet-io.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallet-io.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/wallet-io.app URLhaus: https://urlhaus.abuse.ch/host/wallet-io.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 11:56:56 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-io.app, has been identified as a crypto drainer, a type of malicious infrastructure designed to siphon cryptocurrency assets from compromised wallets. The domain remains active as of the latest verification, posing a direct financial threat to users who interact with it. No specific brand impersonation has been confirmed, though the naming convention suggests an attempt to mimic legitimate wallet services. Analysis indicates that wallet-io.app is flagged by 2 of 95 security vendors on VirusTotal, a relatively low detection rate that may reflect evasion techniques or recent deployment. The domain was registered on June 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It currently resolves to the IP address 65.38.120.185, which has no prior blocklist history but is part of a network segment known for hosting malicious infrastructure. Infrastructure analysis reveals no additional domains resolving to this IP at present, though historical data suggests a pattern of short-lived deployments. The domain’s active status and low detection rate increase the risk of successful exploitation, particularly against users who may mistake it for a legitimate wallet service. Organizations and individuals are advised to block access to wallet-io.app at the network level and monitor for connections to 65.38.120.185. Endpoint protection solutions should be updated to include this domain in threat intelligence feeds, and users should be educated on verifying wallet service URLs before interaction. Given the financial nature of the threat, immediate isolation of any systems that have accessed this domain is recommended for forensic analysis. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-18DC4A Favicon MD5: c62de02695750b304d146844ac40c4d4 ## 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-io.app/ JSON API: https://api.destroy.tools/v1/check?domain=wallet-io.app 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: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io