# PhishDestroy threat dossier — wallet.easwipe.com
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Fetched:   2026-04-22 22:39:47 UTC
Canonical: https://phishdestroy.io/domain/wallet.easwipe.com/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 45/100 (PhishDestroy scoring — see methodology below)
Scam classification: Wallet Phishing

## DETECTION EVIDENCE
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VirusTotal:      0/94 security vendors flagged this domain
URLQuery:        1 detections

## INFRASTRUCTURE
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IP address:      216.198.79.1 (US, Atlanta)
ASN:             AS16509 Amazon.com, Inc.
Hosting org:     Lefkoff Industries
Registrar:       HOSTINGER operations, UAB
Nameservers:     ["ns1.dns-parking.com", "ns2.dns-parking.com"]
Registered:      2026-03-28
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-06-24
Status:     INVALID chain
Fingerprint: 25b6a641acffc2989db970d8227b02335d9e68cc5e6e34974942ee4ae3e3a38f

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-03-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-28 08:30:06 UTC (by PhishDestroy tracker)
First reported:    2026-03-28 06:27:15 UTC (abuse notice filed)
Last verified:     2026-04-23 01:27:50 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d330d-8a13-718c-a968-539886003326/
URLQuery:         https://urlquery.net/report/99cc7b3c-3008-4c9c-9c67-aeab93ba433a
Wayback Machine:  https://web.archive.org/web/*/wallet.easwipe.com
crt.sh CT logs:   https://crt.sh/?q=%25.wallet.easwipe.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallet.easwipe.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/wallet.easwipe.com
URLhaus:          https://urlhaus.abuse.ch/host/wallet.easwipe.com/

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260328-B37548
TLS cert SHA-256:      25b6a641acffc2989db970d8227b02335d9e68cc5e6e34974942ee4ae3e3a38f

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/wallet.easwipe.com/
JSON API:          https://api.destroy.tools/v1/check?domain=wallet.easwipe.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io