# PhishDestroy threat dossier — walletclaimoffer.site
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Fetched:   2026-07-23 08:19:39 UTC
Canonical: https://phishdestroy.io/domain/walletclaimoffer.site/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 95/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      103.112.62.162 (BD, Paltan)
Hosting org:     AS150156 99IT
Registrar:       Atak Domain Bilgi Teknolojileri A.Ş.
Nameservers:     ns1.mycloudsweb.com, ns2.mycloudsweb.com
Registered:      2025-11-28
Page title:      walletclaimoffer.site
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-08-28
Status:     INVALID chain
Fingerprint: 0803161e95aa31c47064138cd31ff3478a8ee810f42bba2f2bb01a0cbcb2d827
Subject Alternative Names (related infrastructure — often same operator):
  - walletclaimoffer.site.offerclaimsportal.com
  - www.walletclaimoffer.site.offerclaimsportal.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: 2025-11-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 18:34:35 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 16:35:49 UTC (abuse notice filed)
Last verified:     2026-07-23 08:20:29 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019efa7a-e002-7431-9e61-f83cb69f2f3e/
URLQuery:         https://urlquery.net/report/8264b68b-a00c-42d9-8862-768f90c0f530
Wayback Machine:  https://web.archive.org/web/*/walletclaimoffer.site
crt.sh CT logs:   https://crt.sh/?q=%25.walletclaimoffer.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=walletclaimoffer.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/walletclaimoffer.site
URLhaus:          https://urlhaus.abuse.ch/host/walletclaimoffer.site/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 20:26:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

walletclaimoffer.site: Crypto Drainer Exposed

The site walletclaimoffer.site is assessed as a likely phishing or scam domain, given its registration date and threat intelligence flags. The domain name suggests it impersonates a cryptocurrency wallet claim or giveaway offer, a common tactic to harvest credentials or private keys.

Technical evidence shows the domain is flagged by 4 out of 95 VirusTotal vendors, including alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, and Gridinsoft. It is listed on 1 blocklist. The site is hosted on IP address 103.112.62.162, registered through Atak Domain Bilgi Teknolojileri A.Ş., and was created on 2025-11-28. Nameservers are ns1.mycloudsweb.com and ns2.mycloudsweb.com. No SSL certificate data is available in the provided information.

The domain status is ACTIVE. The DOM risk score is 55, indicating a moderate threat level. Based on the detection rate and recent creation date, this site poses a risk of credential theft or financial fraud, and should be blocked.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260624-DAA6AB
Favicon MD5:       8e9b03efd266b40f35b512ce6b15c5dc
TLS cert SHA-256:      0803161e95aa31c47064138cd31ff3478a8ee810f42bba2f2bb01a0cbcb2d827

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/walletclaimoffer.site/
JSON API:          https://api.destroy.tools/v1/check?domain=walletclaimoffer.site
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: 188,657 domains (58,719 alive under monitoring, 128,313 confirmed takedowns/dead). Site: https://phishdestroy.io