# PhishDestroy threat dossier — walletkeeta.com ================================================================ Fetched: 2026-07-05 23:49:26 UTC Canonical: https://phishdestroy.io/domain/walletkeeta.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: jakub.ns.cloudflare.com, karsyn.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 Page title: Nur einen Moment… ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-31 Status: INVALID chain Fingerprint: bad453b474b798d07bc4bdab8e7a6694f95dce483519a9524116c4e94f13c89e ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 23:04:43 UTC (by PhishDestroy tracker) Last verified: 2026-07-06 00:20:36 UTC Neutralised: 2026-06-25 18:18:40 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efb72-46e5-77ac-9bcb-607ad143ae96/ Wayback Machine: https://web.archive.org/web/*/walletkeeta.com crt.sh CT logs: https://crt.sh/?q=%25.walletkeeta.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=walletkeeta.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/walletkeeta.com URLhaus: https://urlhaus.abuse.ch/host/walletkeeta.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:38:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, walletkeeta.com, is under investigation for functioning as a crypto drainer, a type of malicious infrastructure designed to siphon cryptocurrency from connected wallets. As of the latest assessment, the domain is offline, but prior activity suggests it was actively used to deceive users into authorizing unauthorized transactions. No specific brand impersonation has been confirmed, though the naming convention implies an association with legitimate wallet services to exploit user trust. Infrastructure analysis reveals the domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, an entity frequently linked to high-risk registrations. It resolves to the IP address 188.114.97.3, which has been observed in other low-reputation hosting environments. The SSL certificate is issued by Google Trust Services (WE1), a common tactic to lend superficial legitimacy. Despite its low detection rate—0 of 95 vendors on VirusTotal flagged it—it appears on one security blocklist, indicating prior malicious classification. The domain’s creation date is anomalously set in the future, a red flag often associated with fraudulent operations attempting to evade immediate scrutiny. Current status confirms walletkeeta.com is offline, though this does not preclude reactivation or migration to a new domain. Organizations and individuals are advised to treat this domain as compromised and implement the following measures: block the domain and its resolving IP (188.114.97.3) at the network level, monitor for unauthorized wallet transactions linked to prior interactions with the site, and educate users on the risks of crypto drainers. Future investigations should prioritize identifying associated wallet addresses and transaction patterns to trace stolen funds. Given the domain’s registration details and hosting history, similar infrastructure may emerge under different names, warranting heightened vigilance. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 8037ce0edd17e8455e5cb1e0c4ebc886 TLS cert SHA-256: bad453b474b798d07bc4bdab8e7a6694f95dce483519a9524116c4e94f13c89e ## 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/walletkeeta.com/ JSON API: https://api.destroy.tools/v1/check?domain=walletkeeta.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: independent open-source threat-intelligence platform. Tracked: 174,949 domains (12,824 alive under monitoring, 161,236 confirmed takedowns/dead). Site: https://phishdestroy.io