# PhishDestroy threat dossier — wallethub.pro
================================================================

Fetched:   2026-07-13 07:45:28 UTC
Canonical: https://phishdestroy.io/domain/wallethub.pro/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      103.217.221.222 (IN, Pune)
Hosting org:     AS132335 LEAPSWITCH NETWORKS PRIVATE LIMITED
Registrar:       HOSTINGER operations, UAB
Nameservers:     apollo.dns-parking.com, athena.dns-parking.com
Registered:      2026-04-07
Expires:         2027-04-07
HTTP response:   502

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
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
----------------------------------------------------------------
Domain registered: 2026-04-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 02:29:03 UTC (by PhishDestroy tracker)
First reported:    2026-06-25 00:34:15 UTC (abuse notice filed)
Last verified:     2026-07-13 08:20:41 UTC
Neutralised:       2026-06-26 00:02:31 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019efc2c-61e8-7441-8908-04167aafcb7c/
URLQuery:         https://urlquery.net/report/32593fa5-606a-4fd1-8236-009381226f7e
Wayback Machine:  https://web.archive.org/web/*/wallethub.pro
crt.sh CT logs:   https://crt.sh/?q=%25.wallethub.pro
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallethub.pro
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/wallethub.pro
URLhaus:          https://urlhaus.abuse.ch/host/wallethub.pro/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-08 16:01:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This report analyzes the domain wallethub.pro, which has been identified as a potential threat based on available data. The domain name mimics a legitimate brand, likely targeting users of the "WalletHub" platform, and poses a risk of phishing credential harvesting or distributing malware under the guise of a legitimate service.

Technical analysis reveals that VirusTotal flags the domain with 2 out of 95 security vendors, specifically alphaMountain.ai and Fortinet. The domain is listed on 1 blocklist. It uses IP address 103.217.221.222 and was registered through HOSTINGER operations, UAB. The domain was created on 2026-04-07 and is currently ACTIVE. Nameservers are apollo.dns-parking.com and athena.dns-parking.com.

The domain remains active and unresolved as of the analysis date. Given its low detection rate but presence on blocklists and its registration pattern, the risk level is assessed as moderate. Users should avoid interacting with this site due to the potential for impersonation and malicious activity.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260625-8AD57B

## 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/wallethub.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=wallethub.pro
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: 178,027 domains (49,754 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io