# PhishDestroy threat dossier — wallet-sun.pro ================================================================ Fetched: 2026-07-30 03:48:41 UTC Canonical: https://phishdestroy.io/domain/wallet-sun.pro/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT 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: 172.67.138.174 (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: hayes.ns.cloudflare.com, lindsey.ns.cloudflare.com Registered: 2026-07-22 Expires: 2027-07-22 Page title: Crypto Cards HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-21 Status: INVALID chain Fingerprint: d71a831fbfde7c0b50cc4567f9d5248fcf278da1796432efdf2fc646a8fecc63 ## 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: 2026-07-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-24 15:16:15 UTC (by PhishDestroy tracker) First reported: 2026-07-24 13:29:47 UTC (abuse notice filed) Last verified: 2026-07-30 04:20:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9443-de52-72bd-8562-eb13acd6b360/ URLQuery: https://urlquery.net/report/9c0ec5fb-7f7a-4fa0-9356-1c3be8f2ad16 Wayback Machine: https://web.archive.org/web/*/wallet-sun.pro crt.sh CT logs: https://crt.sh/?q=%25.wallet-sun.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallet-sun.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/wallet-sun.pro URLhaus: https://urlhaus.abuse.ch/host/wallet-sun.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-24 15:16:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] wallet-sun.pro Crypto Drainer Alert The domain wallet-sun.pro was registered on July 22, 2026 and is currently listed as active. DNS resolution points to the address 172.67.138.174 and the authoritative nameservers are hayes.ns.cloudflare.com and lindsey.ns.cloudflare.com, indicating use of Cloudflare’s infrastructure. Registration information shows the domain was created through Fewmoretaps OU operating as Trustname.com. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy service, suggesting that at least one defensive platform has identified malicious activity associated with the host. VirusTotal records indicate that the site was examined by 91 scanning engines; at the time of analysis none of those engines reported a detection, though the absence of a detection does not constitute a safety guarantee. No public Safe Browsing, OTX, or additional blocklist entries were observed in the available data set. The specific payload or website content has not been captured, so the exact phishing or crypto‑draining mechanism remains undefined. Likewise, no SSL certificate details, HTTP response codes, or page‑title information have been disclosed, leaving the surface‑level characteristics of the site uncertain. Defenders should treat wallet-sun.pro as a high‑confidence indicator of a crypto‑drainer campaign. Recommended mitigations include adding the domain and its resolved IP address to DNS and web‑filter blocklists, monitoring for any outbound connections to the IP range, and employing URL‑reputation services that incorporate the PhishDestroy block. Continuous re‑scanning of the domain with multiple AV engines is advised to capture any future changes in malicious behavior. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260724-BE5CEC Favicon MD5: fb07d526298f561d5025d544e6059f10 TLS cert SHA-256: d71a831fbfde7c0b50cc4567f9d5248fcf278da1796432efdf2fc646a8fecc63 ## 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.pro/ JSON API: https://api.destroy.tools/v1/check?domain=wallet-sun.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: 195,554 domains (93,379 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io