# PhishDestroy threat dossier — walletpay.icu ================================================================ Fetched: 2026-04-23 09:27:36 UTC Canonical: https://phishdestroy.io/domain/walletpay.icu/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/95 security vendors flagged this domain URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.16.171 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: major.ns.cloudflare.com, nancy.ns.cloudflare.com Registered: 2026-04-19 Page title: Trust News HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-18 Status: INVALID chain Fingerprint: 7b1dd215da6d02b3845d5dd267dcd5031567f6e5a7dac9b719b26b51a51f34e8 ## 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: 2026-04-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-23 05:59:17 UTC (by PhishDestroy tracker) First reported: 2026-04-23 03:26:30 UTC (abuse notice filed) Last verified: 2026-04-23 09:26:48 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db844-f256-728e-b8f6-17e094510f9f/ URLQuery: https://urlquery.net/report/2c12718f-8ee6-420a-ab92-9f96fd0e8629 Wayback Machine: https://web.archive.org/web/*/walletpay.icu crt.sh CT logs: https://crt.sh/?q=%25.walletpay.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=walletpay.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/walletpay.icu URLhaus: https://urlhaus.abuse.ch/host/walletpay.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-23 05:59:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies walletpay.icu as a high-risk crypto-draining domain designed to trick users into unknowingly transferring cryptocurrency to threat actor wallets. Upon visiting, the site may display fake wallet interfaces or transaction confirmations to deceive victims into approving fraudulent transfers. This threat is particularly dangerous because it operates silently in the background, leveraging fake SSL certificates and deceptive domain names to appear legitimate. Users who authorize transactions may only realize the fraud after discovering unauthorized crypto withdrawals from their wallets, often with irreversible losses due to blockchain transaction finality. This domain was flagged due to its active crypto-drainer operations and suspicious infrastructure. It was registered on April 19, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often abused by malicious actors for short-lived domains. The domain resolves to IP address 104.21.16.171 and currently shows 0 detections out of 95 scans on VirusTotal, indicating it evades immediate detection by antivirus engines. Its Let's Encrypt SSL certificate adds to its deceptive appearance, mimicking legitimate services to gain user trust. If you visited walletpay.icu, immediately revoke any wallet connection permissions it may have obtained. Check your wallet’s connected apps and dApps, and disconnect any unknown or suspicious integrations. Verify the site’s authenticity using PhishDestroy’s verification tools before entering any personal or financial information. Report the domain to your wallet provider and local cybercrime units, including transaction hashes and wallet addresses involved in any unauthorized transfers. Stay vigilant by double-checking URLs, using hardware wallets for sensitive operations, and installing crypto-specific security extensions that detect drainer scripts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260423-448750 TLS cert SHA-256: 7b1dd215da6d02b3845d5dd267dcd5031567f6e5a7dac9b719b26b51a51f34e8 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/walletpay.icu/ JSON API: https://api.destroy.tools/v1/check?domain=walletpay.icu 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