# PhishDestroy threat dossier — walletscope.bond ================================================================ Fetched: 2026-07-13 14:52:30 UTC Canonical: https://phishdestroy.io/domain/walletscope.bond/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 2/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.2.113 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: norm.ns.cloudflare.com, sureena.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 Page title: WalletScope - Blockchain Explorer HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-25 Status: INVALID chain Fingerprint: 9d05c84bbc39df19b311bb25d997f75b9a7fcfcd920933379729c076d9b28074 ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 16:21:49 UTC (by PhishDestroy tracker) First reported: 2026-06-24 14:23:28 UTC (abuse notice filed) Last verified: 2026-07-13 16:20:40 UTC Neutralised: 2026-06-24 18:19:01 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa01-7284-7577-9a52-d16e83c3e124/ URLQuery: https://urlquery.net/report/0d041b48-1464-4396-9a5e-23999f833f60 Wayback Machine: https://web.archive.org/web/*/walletscope.bond crt.sh CT logs: https://crt.sh/?q=%25.walletscope.bond Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=walletscope.bond AlienVault OTX: https://otx.alienvault.com/indicator/domain/walletscope.bond URLhaus: https://urlhaus.abuse.ch/host/walletscope.bond/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 19:43:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain walletscope.bond, associated with a generic phishing scam, has a threat score of 68/100 and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Forcepoint ThreatSeeker and Fortinet, while not appearing on any public blocklists or being flagged by Google Safe Browsing. Registered on May 27, 2026, and first detected on June 24, 2026, the domain is managed by Global Domain Group LLC and hosted on IP 162.159.142.117. The absence of public blocklist entries and Google Safe Browsing flags suggests that it may have been recently taken down or is in the process of being scrubbed. Given the elevated threat score and confirmed phishing nature, block the domain at the perimeter and submit a report to the registrar's abuse desk. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-F8C390 TLS cert SHA-256: 9d05c84bbc39df19b311bb25d997f75b9a7fcfcd920933379729c076d9b28074 ## 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/walletscope.bond/ JSON API: https://api.destroy.tools/v1/check?domain=walletscope.bond 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: 178,163 domains (49,854 alive under monitoring, 128,309 confirmed takedowns/dead). Site: https://phishdestroy.io