# PhishDestroy threat dossier — wallet.pinnacletradingassets.com
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Fetched:   2026-06-21 03:02:51 UTC
Canonical: https://phishdestroy.io/domain/wallet.pinnacletradingassets.com/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 55/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      9/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, ESET, Fortinet, G-Data, Kaspersky, Netcraft, Sophos, VIPRE
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      163.61.188.7 (US, New York City)
Hosting org:     AS153568 NEW DHAKA HARDWARE
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com
Registered:      2026-03-10
Expires:         2027-03-10
Page title:      Wallet Connect
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-08-19
Status:     INVALID chain
Fingerprint: ee19470f4d917976915e563c4cf9e4b5c92dd107fdae1cab71ddc3cee4f909db
Subject Alternative Names (related infrastructure — often same operator):
  - www.wallet.pinnacletradingassets.com

## 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: 2026-03-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-21 01:10:11 UTC (by PhishDestroy tracker)
Last verified:     2026-06-21 04:45:11 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ee74a-db29-742a-b044-94dc5b99f057/
Wayback Machine:  https://web.archive.org/web/*/wallet.pinnacletradingassets.com
crt.sh CT logs:   https://crt.sh/?q=%25.wallet.pinnacletradingassets.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallet.pinnacletradingassets.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/wallet.pinnacletradingassets.com
URLhaus:          https://urlhaus.abuse.ch/host/wallet.pinnacletradingassets.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-21 01:14:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain wallet[.]pinnacletradingassets[.]com is an active phishing site, posing a significant threat to users' financial security by impersonating a trading platform. It remains active and was first detected by PhishDestroy. This site aims to deceive users into revealing sensitive information.

Risk Indicators
- The domain is used for phishing, targeting financial information
- It impersonates a trading platform to gain user trust
- Recent detection by PhishDestroy indicates ongoing malicious activity

Technical Details
- Registrar: NameSilo, LLC
- Hosting IP: 163.61.188.7
- Domain Created: 2026-03-10

Recommendations
- Avoid interacting with the domain wallet[.]pinnacletradingassets[.]com
- Be cautious of emails or links directing to this domain
- Report any suspicious activity to the relevant authorities

## EVIDENCE HASHES
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TLS cert SHA-256:      ee19470f4d917976915e563c4cf9e4b5c92dd107fdae1cab71ddc3cee4f909db

## 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.pinnacletradingassets.com/
JSON API:          https://api.destroy.tools/v1/check?domain=wallet.pinnacletradingassets.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: 167,129 domains (16,052 alive under monitoring, 150,759 confirmed takedowns/dead). Site: https://phishdestroy.io