# PhishDestroy threat dossier — walletmultiversx.com ================================================================ Fetched: 2026-07-22 15:13:14 UTC Canonical: https://phishdestroy.io/domain/walletmultiversx.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar URLQuery: 2 detections AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.163.229 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: TUCOWS.COM, CO. Nameservers: hayes.ns.cloudflare.com, nova.ns.cloudflare.com Registered: 2026-04-07 Expires: 2027-04-07 Page title: MultiversX Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-11 Status: INVALID chain Fingerprint: 06e94ef2d61beda8aa219e2415ce98b2928ca45c8a312ea1dbaf9f90a2733dec ## 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: 2026-04-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 14:41:46 UTC (by PhishDestroy tracker) First reported: 2026-07-12 22:14:19 UTC (abuse notice filed) Last verified: 2026-07-22 16:20:27 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4c0b-2552-718e-928c-a769055f8a4b/ URLQuery: https://urlquery.net/report/22480a54-13d9-41de-b119-74b4125dc86c Wayback Machine: https://web.archive.org/web/*/walletmultiversx.com crt.sh CT logs: https://crt.sh/?q=%25.walletmultiversx.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=walletmultiversx.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/walletmultiversx.com URLhaus: https://urlhaus.abuse.ch/host/walletmultiversx.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:19:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] walletmultiversx.com — Crypto Drainer Phishing Report Analysis of the domain walletmultiversx.com indicates active involvement in crypto-draining operations, classified as a high-risk threat. The domain was registered on April 7, 2026, through TUCOWS.COM, CO., and currently resolves to the IP address 172.67.163.229. Infrastructure analysis reveals the use of Cloudflare, including Cloudflare Browser Insights and HTTP/3, alongside a valid SSL certificate issued by Google Trust Services. The page title, 'MultiversX Wallet,' suggests an attempt to impersonate the legitimate MultiversX cryptocurrency wallet service, though the exact content and functionality of the site remain unconfirmed. The domain appears on three security blocklists and is flagged by threat intelligence platforms, including three pulses in AlienVault OTX. Detection engines such as SEAL, MetaMask, and PhishDestroy have blocked access to this domain. VirusTotal reports that 5 out of 95 security vendors identify the domain as malicious, reinforcing its classification as a high-risk asset. The domain remains active as of July 12, 2026, with no indication of takedown or mitigation efforts. Defenders should prioritize blocking this domain at the network and endpoint levels, particularly in environments handling cryptocurrency transactions. Monitoring for connections to 172.67.163.229 and associated indicators of compromise (IOCs) is recommended. Given the domain's association with crypto-draining activity, users should be alerted to potential credential harvesting or unauthorized transaction attempts linked to this infrastructure. Further analysis of the site's backend or interaction patterns may provide additional context, but current evidence supports immediate containment measures. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-697821 Favicon MD5: 0ee09f8e6953119695b6e84d5d44bd34 TLS cert SHA-256: 06e94ef2d61beda8aa219e2415ce98b2928ca45c8a312ea1dbaf9f90a2733dec ## 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/walletmultiversx.com/ JSON API: https://api.destroy.tools/v1/check?domain=walletmultiversx.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: 188,194 domains (57,639 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io