# PhishDestroy threat dossier — wallet-premium.org ================================================================ Fetched: 2026-07-30 12:38:11 UTC Canonical: https://phishdestroy.io/domain/wallet-premium.org/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: beth.ns.cloudflare.com, yew.ns.cloudflare.com Registered: 2026-07-24 Expires: 2027-07-24 Page title: Loading… HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-23 Status: INVALID chain Fingerprint: cecf1235f38b7af6331523683d0c22f743bfb8a59c839fdaf7e208e9dafcb1f9 ## 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: 2026-07-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 19:53:32 UTC (by PhishDestroy tracker) First reported: 2026-07-28 18:21:00 UTC (abuse notice filed) Last verified: 2026-07-30 12:45:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa9dc-28de-77cf-ad9c-f615c86210f8/ URLQuery: https://urlquery.net/report/7a6a3e81-d0f7-471e-99d7-333443334b12 Wayback Machine: https://web.archive.org/web/*/wallet-premium.org crt.sh CT logs: https://crt.sh/?q=%25.wallet-premium.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallet-premium.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/wallet-premium.org URLhaus: https://urlhaus.abuse.ch/host/wallet-premium.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 19:55:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] wallet-premium.org Phishing Detected — Crypto Drainer This domain is flagged as a crypto drainer and remains under active investigation as of July 28, 2026. The domain wallet-premium.org was registered on July 24, 2026, through registrar Fewmoretaps OU d/b/a Trustname.com, a provider known for privacy-focused registrations. Its nameservers are beth.ns.cloudflare.com and yew.ns.cloudflare.com, and it resolves to IP address 188.114.97.3, which is associated with Cloudflare's hosting infrastructure. VirusTotal scanned the domain with 91 vendors, and none currently flag it; however, absence of detections is not proof of safety. The domain appears on one security blocklist and is specifically blocked by PhishDestroy. No Google Safe Browsing, AlienVault OTX, SSL certificate details, HTTP status code, trust score, or page title data are available in the current intelligence. The exact content and brand impersonated by the site have not yet been analyzed. Defenders should treat this domain as suspicious, avoid visiting or interacting with it, and monitor for any traffic attempting to reach wallet-premium.org. Given its recent creation date and classification as a crypto drainer, it is likely designed to steal cryptocurrency wallet credentials or authorize fraudulent transactions. Organizations should update their DNS filtering and endpoint detection rules to block connections to this domain and its associated IP address. Further investigation, including sandbox analysis of the live page, is recommended to confirm the specific wallet brand being targeted. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-B8DE78 Favicon MD5: fb07d526298f561d5025d544e6059f10 TLS cert SHA-256: cecf1235f38b7af6331523683d0c22f743bfb8a59c839fdaf7e208e9dafcb1f9 ## 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/wallet-premium.org/ JSON API: https://api.destroy.tools/v1/check?domain=wallet-premium.org 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: 195,807 domains (83,505 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io