# PhishDestroy threat dossier — wallet5.vip
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Fetched:   2026-05-30 13:51:34 UTC
Canonical: https://phishdestroy.io/domain/wallet5.vip/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 71/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      10/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Certego, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.163.201 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     adam.ns.cloudflare.com, chan.ns.cloudflare.com
Registered:      2025-04-01
Expires:         2026-04-01
Page title:      defi-ETH

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-04-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-11-06 16:34:42 UTC (abuse notice filed)
Last verified:     2026-05-30 13:20:39 UTC
Neutralised:       2026-04-30 04:09:27 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a5a04-a09e-7020-9fb9-45a270adb820/
Wayback Machine:  https://web.archive.org/web/*/wallet5.vip
crt.sh CT logs:   https://crt.sh/?q=%25.wallet5.vip
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallet5.vip
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/wallet5.vip
URLhaus:          https://urlhaus.abuse.ch/host/wallet5.vip/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:47:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies wallet5.vip as a high-risk crypto drainer domain targeting users in the decentralized finance (DeFi) space. The domain, showcasing a page titled "defi-ETH," was registered on April 1, 2025, via Gname.com Pte. Ltd. It is linked to phishing campaigns designed to drain cryptocurrency wallets by mimicking legitimate DeFi services. Wallet5.vip has appeared on at least one significant security blocklist and was flagged by multiple threat intelligence sources.

Technical analysis reveals that wallet5.vip resolved to the IP address 172.67.163.201 during its active period. VirusTotal flagged the domain with 10 security vendors raising alerts, while AlienVault OTX detected it in one threat pulse, confirming its malicious reputation. The registration date and hosting details align with common tactics used by threat actors to quickly deploy and operate phishing sites targeting Ethereum users and DeFi enthusiasts.

Currently, wallet5.vip is offline, reflecting a successful takedown or domain suspension action. Despite its offline status, the domain’s prior activity and multiple blacklist entries underscore the ongoing risk of similar crypto drainer phishing campaigns. PhishDestroy recommends users and network administrators remain vigilant against new variants using similar tactics in the rapidly evolving DeFi threat landscape.

## EVIDENCE HASHES
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Favicon SHA-256:       3daa9532902a56fd446e7dcd3203fc0c1f6bbb4d156cbca310398ecdf7259e8c

## 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/wallet5.vip/
JSON API:          https://api.destroy.tools/v1/check?domain=wallet5.vip
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: 156,079 domains (37,010 alive under monitoring, 118,599 confirmed takedowns/dead). Site: https://phishdestroy.io