# PhishDestroy threat dossier — wallet-sun.org ================================================================ Fetched: 2026-07-30 04:54:05 UTC Canonical: https://phishdestroy.io/domain/wallet-sun.org/ ## 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: alphaMountain.ai, CRDF, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.42.40 (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: maciej.ns.cloudflare.com, sarah.ns.cloudflare.com Registered: 2026-07-22 Expires: 2027-07-22 Page title: Crypto Cards HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-21 Status: INVALID chain Fingerprint: 3ea7310494d15fe5dff4cbbd9d565f9e2f0a742c78e8f6801ed20b1988ae8b2d ## 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: 2026-07-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-24 15:16:21 UTC (by PhishDestroy tracker) First reported: 2026-07-24 13:29:48 UTC (abuse notice filed) Last verified: 2026-07-30 04:20:28 UTC Neutralised: 2026-07-25 04:18:27 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9443-aebf-735e-a6cc-f65e3e1dc73b/ URLQuery: https://urlquery.net/report/dfcc60a4-3259-480e-90da-ded4f90978d0 Wayback Machine: https://web.archive.org/web/*/wallet-sun.org crt.sh CT logs: https://crt.sh/?q=%25.wallet-sun.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallet-sun.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/wallet-sun.org URLhaus: https://urlhaus.abuse.ch/host/wallet-sun.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-24 15:17:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] wallet-sun.org Safety Check — Crypto Drainer Detected wallet-sun.org was registered on July 22, 2026 through Fewmoretaps OU d/b/a Trustname.com and is currently hosted on Cloudflare infrastructure, as indicated by the authoritative nameservers maciej.ns.cloudflare.com and sarah.ns.cloudflare.com. DNS resolution points to the address 104.21.42.40, a Cloudflare‑owned IP range commonly used by a variety of legitimate and malicious actors. The domain appears on a single security blocklist and has been flagged by the PhishDestroy feed as a crypto‑drainer, suggesting that it is intended to lure cryptocurrency users into disclosing private keys or sending funds to an attacker‑controlled wallet. No public scanning results are available from VirusTotal, and the domain has not been reported by other major aggregators, leaving the detection surface limited to the PhishDestroy indicator. The short lifespan—only two days between creation and the current report date—combined with the rapid appearance on a blocklist is consistent with a fast‑flux or throwaway campaign often employed for crypto‑drainer operations. Because the underlying web content has not been crawled, the specific page title, SSL certificate details, HTTP response codes, or any embedded malicious payloads remain unknown. Consequently, defenders cannot rely on signature‑based detection alone and should incorporate network‑level controls. Recommended mitigation steps include blocking outbound connections to 104.21.42.40 at the firewall, adding wallet‑sun.org to DNS deny‑list policies, and monitoring for anomalous cryptocurrency transaction patterns that reference this domain or its associated IP. Continuous re‑evaluation is advised, as the threat actor may shift hosting or register additional domains to evade takedown efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260724-00CBCA Favicon MD5: fb07d526298f561d5025d544e6059f10 TLS cert SHA-256: 3ea7310494d15fe5dff4cbbd9d565f9e2f0a742c78e8f6801ed20b1988ae8b2d ## 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.org/ JSON API: https://api.destroy.tools/v1/check?domain=wallet-sun.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: 195,571 domains (93,396 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io