# PhishDestroy threat dossier — wallet-verify.cc ================================================================ Fetched: 2026-07-28 19:47:04 UTC Canonical: https://phishdestroy.io/domain/wallet-verify.cc/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Ermes, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, LevelBlue, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.24.57.1 (US, San Francisco) Hosting org: AS397273 Render Registrar: GoDaddy.com, LLC Nameservers: ns03.domaincontrol.com, ns04.domaincontrol.com Registered: 2026-07-23 Expires: 2027-07-23 Page title: WalletVerify - Trusted Wallet Ownership Verification HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-21 Status: INVALID chain Fingerprint: b09c535fd36d1556af7f475d84c522906922c1f71cea1c279ecf547c37ce3d65 ## 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: 2026-07-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-26 14:37:29 UTC (by PhishDestroy tracker) Last verified: 2026-07-28 16:20:24 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9e6c-9a21-711c-a570-9461c1c3cab7/ Wayback Machine: https://web.archive.org/web/*/wallet-verify.cc crt.sh CT logs: https://crt.sh/?q=%25.wallet-verify.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallet-verify.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/wallet-verify.cc URLhaus: https://urlhaus.abuse.ch/host/wallet-verify.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 14:38:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] wallet-verify.cc: Active Crypto Drainer Site The domain wallet-verify.cc was registered through GoDaddy.com, LLC on July 23 2026 and is currently resolved to the IPv4 address 216.24.57.1. The authoritative name servers are ns03.domaincontrol.com and ns04.domaincontrol.com, both belonging to GoDaddy's DNS infrastructure. Within three days of registration the domain appeared on three independent security blocklists and has been actively flagged by the phishing‑remediation services PhishDestroy, MetaMask, and SEAL, indicating that it is being used to target cryptocurrency users. VirusTotal scans show that four of ninety‑one antivirus and URL‑reputation engines have issued a detection against the domain, reinforcing the suspicion that it hosts malicious activity. The specific threat category associated with the domain is a crypto drainer, a class of scam that typically lures victims into submitting private keys or signing transactions that transfer funds to attacker‑controlled wallets. No public evidence of the site’s page title, SSL certificate details, HTTP response codes, or Safe Browsing status is available in the current intelligence feed, leaving the exact delivery mechanism unverified. Nevertheless, the convergence of recent registration, rapid blocklisting, multiple vendor detections, and attribution to known crypto‑drainer mitigation services provides a high confidence indication of malicious intent. Defenders should add wallet-verify.cc to outbound‑traffic deny lists, enforce DNS‑level filtering, and monitor for any attempts to resolve or contact the IP address 216.24.57.1. Organizations that handle cryptocurrency transactions should also educate users to reject unsolicited wallet‑verification requests and verify URLs through trusted channels. Ongoing telemetry collection is recommended to capture any future changes in hosting, SSL deployment, or content that could refine the threat profile. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: b09c535fd36d1556af7f475d84c522906922c1f71cea1c279ecf547c37ce3d65 ## 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-verify.cc/ JSON API: https://api.destroy.tools/v1/check?domain=wallet-verify.cc 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: 208,129 domains (82,789 alive under monitoring, 124,308 confirmed takedowns/dead). Site: https://phishdestroy.io