# PhishDestroy threat dossier — walletium.net
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Fetched:   2026-07-23 17:51:31 UTC
Canonical: https://phishdestroy.io/domain/walletium.net/

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

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.116.25.214 (NL, Amsterdam)
ASN:             AS58061 Scalaxy B.V.
Hosting org:     IROKO Networks Corporation
Registrar:       NAMECHEAP INC
Nameservers:     bella.ns.cloudflare.com, rommy.ns.cloudflare.com
Registered:      2023-11-07
Expires:         2026-11-07
Page title:      Sichere Multi-Chain Krypto-Wallet für Telegram | Walletium

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-09-20
Status:     INVALID chain
Fingerprint: e6f16432e63f453563d8fc1e1b5e9b6e3375a677959439053dcf1742408bcc1f
Subject Alternative Names (related infrastructure — often same operator):
  - www.walletium.net

## 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: 2023-11-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-22 19:01:54 UTC (by PhishDestroy tracker)
First reported:    2026-07-22 17:04:12 UTC (abuse notice filed)
Last verified:     2026-07-23 16:20:24 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f8ac5-f691-7325-852c-a16ea61e9b19/
URLQuery:         https://urlquery.net/report/55b863b7-2d84-4b5e-aee2-ef8ae9d8dc0b
Wayback Machine:  https://web.archive.org/web/*/walletium.net
crt.sh CT logs:   https://crt.sh/?q=%25.walletium.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=walletium.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/walletium.net
URLhaus:          https://urlhaus.abuse.ch/host/walletium.net/

## ANALYST NARRATIVE
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[Generated: 2026-07-22 19:03:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

walletium.net Crypto Drainer Alert

On July 22, 2026, the domain walletium.net is under investigation for potential crypto drainer activity. The domain was registered through NAMECHEAP INC on November 07, 2023, and is currently active. Infrastructure analysis reveals that the domain uses Cloudflare nameservers, specifically bella.ns.cloudflare.com and rommy.ns.cloudflare.com, and resolves to the IP address 188.116.25.214.

Despite being active, the domain appears on only one security blocklist, PhishDestroy, which indicates a notable level of suspicion. The exact content and structure of the website have not been analyzed, but the presence on a blocklist and the domain's association with crypto drainer activity suggest that it may be involved in malicious operations targeting cryptocurrency users. Given the lack of broader vendor detections, the domain's risk level remains under investigation.

Defenders should monitor this domain closely and consider blocking it in their threat detection systems to prevent potential financial losses. Any users encountering this domain should exercise caution and verify the authenticity of any cryptocurrency transactions or services offered. Further analysis and additional evidence are required to fully assess the threat posed by walletium.net.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260722-6D1725
Favicon MD5:       d902fc73a1fd9cce3fa98ffe7d200152
TLS cert SHA-256:      e6f16432e63f453563d8fc1e1b5e9b6e3375a677959439053dcf1742408bcc1f

## 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/walletium.net/
JSON API:          https://api.destroy.tools/v1/check?domain=walletium.net
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: 188,933 domains (58,582 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io