# PhishDestroy threat dossier — wallet-sun.com ================================================================ Fetched: 2026-07-29 11:36:57 UTC Canonical: https://phishdestroy.io/domain/wallet-sun.com/ ## 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: 172.67.155.58 (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: ajay.ns.cloudflare.com, desiree.ns.cloudflare.com Registered: 2026-07-24 Expires: 2027-07-24 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-23 Status: INVALID chain Fingerprint: 4f010e08564f8bf59351332e0cc83d6c810fd852be3300f779180b9f4a02dbfd ## 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 20:03:31 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 12:42:55 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa9e6-0f91-751f-be3c-e5ff99a99eb3/ Wayback Machine: https://web.archive.org/web/*/wallet-sun.com crt.sh CT logs: https://crt.sh/?q=%25.wallet-sun.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallet-sun.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/wallet-sun.com URLhaus: https://urlhaus.abuse.ch/host/wallet-sun.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 20:05:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is wallet-sun.com a Crypto Drainer Scam? Analysis of wallet-sun.com indicates this domain is actively associated with crypto drainer infrastructure as of July 28, 2026. The domain was registered on July 24, 2026, through Fewmoretaps OU (operating as Trustname.com), a registrar frequently observed in abuse reports. It currently resolves to the IP address 172.67.155.58, which is part of Cloudflare's network, a common hosting choice for malicious actors due to its privacy and resilience features. The domain uses Cloudflare nameservers (ajay.ns.cloudflare.com and desiree.ns.cloudflare.com), further obscuring direct attribution. No detections were recorded by the 91 security vendors that scanned the domain on VirusTotal, though this absence does not confirm safety. The domain appears on at least one security blocklist and is blocked by PhishDestroy, suggesting prior abuse identification. The exact content or targeting of the site remains unconfirmed, as no brand, page title, or kit details are available in the current intelligence. Defenders should treat this domain as high-risk for crypto-related fraud until further analysis confirms otherwise. Network-level blocking or monitoring of connections to 172.67.155.58 and wallet-sun.com is recommended for organizations handling cryptocurrency transactions. Additional scrutiny of domains registered through Fewmoretaps OU during this period may reveal related infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: fb07d526298f561d5025d544e6059f10 TLS cert SHA-256: 4f010e08564f8bf59351332e0cc83d6c810fd852be3300f779180b9f4a02dbfd ## 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-sun.com/ JSON API: https://api.destroy.tools/v1/check?domain=wallet-sun.com 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: 195,360 domains (83,086 alive under monitoring, 109,553 confirmed takedowns/dead). Site: https://phishdestroy.io