# PhishDestroy threat dossier — wallet-premium.pro ================================================================ Fetched: 2026-07-29 13:16:08 UTC Canonical: https://phishdestroy.io/domain/wallet-premium.pro/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.38.191 (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: algin.ns.cloudflare.com, christina.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: 430af912e13352b38e4679cf28f38116377b09f2e9e9e4eaedddbd3ea8892ff0 ## 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 19:57:33 UTC (by PhishDestroy tracker) First reported: 2026-07-28 18:21:41 UTC (abuse notice filed) Last verified: 2026-07-29 12:42:54 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa9df-dc84-764f-8dfd-338983912fda/ URLQuery: https://urlquery.net/report/d5e76787-7ef3-4a60-a76c-96ed6a82eca3 Wayback Machine: https://web.archive.org/web/*/wallet-premium.pro crt.sh CT logs: https://crt.sh/?q=%25.wallet-premium.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallet-premium.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/wallet-premium.pro URLhaus: https://urlhaus.abuse.ch/host/wallet-premium.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 20:01:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is wallet-premium.pro a Crypto Drainer Threat? wallet-premium.pro is currently under investigation for its association with crypto drainer activity. The domain was registered on July 24, 2026, using the registrar Fewmoretaps OU d/b/a Trustname.com. Its DNS infrastructure leverages Cloudflare nameservers (algin.ns.cloudflare.com and christina.ns.cloudflare.com), and it resolves to IP address 104.21.38.191. As of the report date, July 28, 2026, wallet-premium.pro remains an active domain. It has been specifically blocked by PhishDestroy and appears on one security blocklist, which establishes a clear precedent for suspicion and defensive action. However, among 91 security vendors that scanned the domain, none currently flag it as malicious. The absence of such detections should not be interpreted as confirmation of safety, since some crypto drainer campaigns are capable of evading standard detection mechanisms for extended periods. The domain's exact web content, page title, and SSL certificate status have not been analyzed at this time, so defenders cannot draw conclusions about its interface or behavior based solely on this evidence. Given the recent creation date, specialized registrar, and blocklist presence, continued monitoring is essential. Network defenders should block traffic to wallet-premium.pro, remain alert to related infrastructure, and seek additional intelligence to inform further action as new evidence emerges. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-065FD9 Favicon MD5: fb07d526298f561d5025d544e6059f10 TLS cert SHA-256: 430af912e13352b38e4679cf28f38116377b09f2e9e9e4eaedddbd3ea8892ff0 ## 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.pro/ JSON API: https://api.destroy.tools/v1/check?domain=wallet-premium.pro 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: 195,474 domains (83,241 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io