# PhishDestroy threat dossier — walletn1.com
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Fetched:   2026-04-23 11:29:19 UTC
Canonical: https://phishdestroy.io/domain/walletn1.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 76/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Solana

## DETECTION EVIDENCE
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VirusTotal:      1/94 security vendors flagged this domain
  Flagging vendors: Gridinsoft
URLQuery:        2 detections

## INFRASTRUCTURE
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IP address:      172.67.213.191 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       GoDaddy.com, LLC
Nameservers:     ["harlan.ns.cloudflare.com", "jen.ns.cloudflare.com"]
Registered:      2026-03-28
Page title:      Web3 Wallet Security Guide

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-06-14
Status:     INVALID chain
Fingerprint: f1f5cd14ba85ab5b072c37ba6856f9e2e72d5bd7a0c8990fc949164cf2c25ed4

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-03-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-28 09:12:33 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-03-28 06:27:37 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-23 01:19:12 UTC
Neutralised:       2026-04-23 00:17:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d3311-16a3-73f1-820e-4e7e6e5ded6e/
URLQuery:         https://urlquery.net/report/ae331b25-e86c-4ff1-9bff-d43d4952adb4
Wayback Machine:  https://web.archive.org/web/*/walletn1.com
crt.sh CT logs:   https://crt.sh/?q=%25.walletn1.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=walletn1.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/walletn1.com
URLhaus:          https://urlhaus.abuse.ch/host/walletn1.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-28 09:13:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies walletn1.com as an active crypto drainer domain deployed via a Solana-based drainer kit designed to siphon cryptocurrency assets from unsuspecting users. The kit operates under the guise of a legitimate wallet interface but is engineered to exploit transaction signing prompts, tricking victims into authorizing unauthorized transfers. While no specific brand impersonation has been confirmed, the domain’s naming convention suggests potential targeting of wallet users seeking anonymity or transaction obfuscation.  This domain was registered on March 14, 2026, through GoDaddy.com, LLC, and resolves to the IP address 172.67.213.191. The infrastructure leverages a Let’s Encrypt SSL certificate to establish a false sense of legitimacy. VirusTotal currently reports 0 out of 95 detections, indicating the drainer kit has not yet been widely flagged by antivirus engines. The domain remains unlisted on Google Safe Browsing (GSB) and has not appeared on major blocklists at the time of analysis, leaving it operational with minimal external scrutiny.  walletn1.com remains active and under active monitoring with a current risk level classified as 'under_investigation.' Immediate action is recommended to block access to the domain and avoid any interaction with wallet interfaces linked to this domain. Users are advised to verify wallet URLs through official channels and revoke any unintended transaction approvals. While the lack of detections suggests emerging threat activity, the domain’s recent creation and deployment of a crypto drainer kit warrant a high degree of caution.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260328-13E319
Favicon MD5:       3b18f55e487f4f6c1b8d7938c6bb9b1c
TLS cert SHA-256:      f1f5cd14ba85ab5b072c37ba6856f9e2e72d5bd7a0c8990fc949164cf2c25ed4

## 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 (volunteer 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/walletn1.com/
JSON API:          https://api.destroy.tools/v1/check?domain=walletn1.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io