# PhishDestroy threat dossier — wallet-tooamls.online ================================================================ Fetched: 2026-06-06 19:13:19 UTC Canonical: https://phishdestroy.io/domain/wallet-tooamls.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, Fortinet, G-Data, Gridinsoft, SOCRadar, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.165.49 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: HOSTINGER operations, UAB Nameservers: ["chelsea.ns.cloudflare.com", "ridge.ns.cloudflare.com"] Registered: 2026-04-07 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-06 Status: INVALID chain Fingerprint: b1cf4af6f1b2b2a88e1dca0a3cdeac85390c13c903e5bbfb1bd94b2ba9a3a0ad ## 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: 2026-04-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-07 16:58:14 UTC (by PhishDestroy tracker) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-04-12 05:02:10 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d683b-afa1-7458-a762-ee7b77d937d1/ Wayback Machine: https://web.archive.org/web/*/wallet-tooamls.online crt.sh CT logs: https://crt.sh/?q=%25.wallet-tooamls.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallet-tooamls.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/wallet-tooamls.online URLhaus: https://urlhaus.abuse.ch/host/wallet-tooamls.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-07 16:59:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] wallet-tooamls.online presents a specific threat as a crypto drainer domain actively targeting users' cryptocurrency assets. This type of cyber threat aims to secretly steal funds from victims by compromising digital wallets or facilitating unauthorized transactions. Given the growing popularity of cryptocurrencies, such threats can result in significant financial losses. Technical intelligence indicates that wallet-tooamls.online was created recently on April 7, 2026, and is registered through HOSTINGER operations, UAB. The domain leverages a Let's Encrypt SSL certificate to lend an appearance of legitimacy. Despite this, VirusTotal analysis shows 0 detections out of 95 engines, which suggests it remains under investigation and undetected by mainstream antivirus tools at this time. The domain resolves to IP 172.67.165.49 and currently holds an active status without being listed on known blocklists. Users who have visited wallet-tooamls.online or interacted with its content are strongly advised to immediately secure their cryptocurrency wallets by changing keys or passwords and monitoring for unauthorized transactions. It is critical to avoid entering any private keys or sensitive information on this domain. Employing updated security software and enabling two-factor authentication on wallets can reduce exposure. Vigilance and prompt action are essential to mitigate potential financial damage associated with this crypto drainer threat. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 854845c9dc489b715a93d6718e1d65a8 TLS cert SHA-256: b1cf4af6f1b2b2a88e1dca0a3cdeac85390c13c903e5bbfb1bd94b2ba9a3a0ad ## 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 (volunteer 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-tooamls.online/ JSON API: https://api.destroy.tools/v1/check?domain=wallet-tooamls.online 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: volunteer-driven open-source threat-intelligence platform. Tracked: 157,473 domains (42,701 alive under monitoring, 113,950 confirmed takedowns/dead). Site: https://phishdestroy.io