# PhishDestroy threat dossier — walletsync.one ================================================================ Fetched: 2026-06-30 15:58:49 UTC Canonical: https://phishdestroy.io/domain/walletsync.one/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.129.149.130 (US, Los Angeles) ASN: ASAS36352 AS-COLOCROSSING - HostPapa, US Hosting org: AS36352 HostPapa Registrar: Gname.com Pte. Ltd. Nameservers: casey.ns.cloudflare.com, karina.ns.cloudflare.com Registered: 2026-04-23 Expires: 2027-04-23 Page title: Wallet Registry ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025 Expires: 2026-09-21 Status: INVALID chain Fingerprint: e845a324e8a4370f19b3a3130432912614a2a43b63c978dc29e048c3d94f080a Subject Alternative Names (related infrastructure — often same operator): - www.walletsync.one ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 02:55:42 UTC (by PhishDestroy tracker) First reported: 2026-06-25 01:06:18 UTC (abuse notice filed) Last verified: 2026-06-30 16:20:34 UTC Neutralised: 2026-06-26 00:02:31 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efc44-f65c-73f9-bbef-c4f15ab6c710/ URLQuery: https://urlquery.net/report/1d4ce709-5911-4767-925f-d37ccff61428 Wayback Machine: https://web.archive.org/web/*/walletsync.one crt.sh CT logs: https://crt.sh/?q=%25.walletsync.one Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=walletsync.one AlienVault OTX: https://otx.alienvault.com/indicator/domain/walletsync.one URLhaus: https://urlhaus.abuse.ch/host/walletsync.one/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 03:00:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of the domain walletsync.one confirms active operation as a cryptocurrency drainer scheme, currently under investigation with a high-risk classification. The site is not currently flagged by automated detection systems and remains accessible as of the latest assessment. No specific brand impersonation has been identified; however, the domain’s infrastructure and behavioral patterns align with known crypto drainer tactics. Infrastructure analysis reveals that walletsync.one was registered through Gname.com Pte. Ltd. on April 23, 2026, and resolves to the IPv4 address 192.129.149.130. Security vendor assessments via VirusTotal indicate zero detections among 95 participating engines, demonstrating a lack of signature-based detection coverage. The registrar, Gname.com Pte. Ltd., operates within an unrated jurisdiction with no published trust metrics, and historical domain reputation data shows no prior association with verified legitimate services. The infrastructure hosting the domain has not been identified on any major blocklists at the time of analysis, suggesting recent deployment and potential evasion of standard monitoring protocols. The domain remains active and continues to pose a direct threat to cryptocurrency users due to its drainer functionality. Technical indicators include a newly established domain with minimal infrastructure history, absence of detection coverage, and use of a residential-leaning IP address commonly associated with low-profile malicious hosting. Users are strongly advised to avoid interacting with walletsync.one or any associated subdomains. Blocking the IP address 192.129.149.130 at the network perimeter is recommended. Cryptocurrency users should verify wallet connection URLs through official channels and employ hardware wallet isolation for sensitive operations. Due to zero detection coverage, manual inspection and behavioral monitoring are required until automated detection improves. Regular reassessment of the domain’s infrastructure and reputation is advised as new threat intelligence emerges. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-100719 Favicon MD5: 88d03c8880680fb3a955816041c59de7 TLS cert SHA-256: e845a324e8a4370f19b3a3130432912614a2a43b63c978dc29e048c3d94f080a ## 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/walletsync.one/ JSON API: https://api.destroy.tools/v1/check?domain=walletsync.one 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: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io