# PhishDestroy threat dossier — walletmagic.link ================================================================ Fetched: 2026-07-29 08:02:23 UTC Canonical: https://phishdestroy.io/domain/walletmagic.link/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, SOCRadar, Sophos, Webroot Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 35.157.26.135 Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: dns1.p02.nsone.net, dns2.p02.nsone.net, dns3.p02.nsone.net, dns4.p02.nsone.net Registered: 2026-07-21 Expires: 2027-07-21 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-29 08:10:34 UTC (by PhishDestroy tracker) First reported: 2026-07-29 06:29:38 UTC (abuse notice filed) Last verified: 2026-07-29 10:00:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fac7c-a666-7744-a03e-e7c869a4c7aa/ URLQuery: https://urlquery.net/report/cff87218-1547-4b83-9bce-c3298d9758a5 Wayback Machine: https://web.archive.org/web/*/walletmagic.link crt.sh CT logs: https://crt.sh/?q=%25.walletmagic.link Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=walletmagic.link AlienVault OTX: https://otx.alienvault.com/indicator/domain/walletmagic.link URLhaus: https://urlhaus.abuse.ch/host/walletmagic.link/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-29 08:12:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] walletmagic.link crypto drainer campaign active – high risk The domain walletmagic.link was registered on July 21, 2026 and remains active as of the report date, July 29, 2026. Infrastructure analysis shows the domain resolves to the IPv4 address 35.157.26.135. The registrar listed is Hosting Concepts B.V. d/b/a Registrar.eu, and the authoritative name servers are dns1.p02.nsone.net, dns2.p02.nsone.net, dns3.p02.nsone.net, and dns4.p02.nsone.net. VirusTotal scans have flagged the domain in 13 of 91 security vendor engines, indicating a notable detection rate among static and dynamic analyses. The domain appears on a single public blocklist and is currently blocked by the PhishDestroy filtering service. The threat classification supplied is a crypto drainer, which suggests the site is designed to illicitly capture cryptocurrency credentials or redirect transaction flows. No additional data on SSL/TLS certificates, HTTP status codes, page title, or other reputation services such as Google Safe Browsing or OTX have been reported, leaving those vectors unverified at this time. Defenders are advised to add walletmagic.link to network‑level deny lists, monitor DNS queries for the associated IP address, and consider sinkholing the domain to disrupt the campaign. Continuous re‑evaluation is recommended as further intelligence, such as content analysis or additional vendor detections, may emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260729-A7B7EA Favicon MD5: 8e7e5f0ad987a2d5d897f88389d646ac ## 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/walletmagic.link/ JSON API: https://api.destroy.tools/v1/check?domain=walletmagic.link 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: 193,503 domains (83,057 alive under monitoring, 108,073 confirmed takedowns/dead). Site: https://phishdestroy.io