# PhishDestroy threat dossier — walletwasabi.com ================================================================ Fetched: 2026-05-01 16:40:36 UTC Canonical: https://phishdestroy.io/domain/walletwasabi.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Fortinet ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Atlanta) ASN: AS16509 Amazon.com, Inc. Hosting org: Lefkoff Industries Registrar: TUCOWS.COM, CO. Nameservers: 1-you.njalla.no, 2-can.njalla.in, 3-get.njalla.fo Registered: 2025-09-25 Page title: Wasabi Wallet | Best Privacy focused Bitcoin Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-08 Status: INVALID chain Fingerprint: 92924947c3d97e06d450c55b9581c585db9004b0a3a99a9abcb94a285815c1a6 ## 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: 2025-09-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-01 15:47:22 UTC (by PhishDestroy tracker) Last verified: 2026-05-01 19:40:05 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de390-450d-772a-8dd1-f62d3ed0d057/ Wayback Machine: https://web.archive.org/web/*/walletwasabi.com crt.sh CT logs: https://crt.sh/?q=%25.walletwasabi.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=walletwasabi.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/walletwasabi.com URLhaus: https://urlhaus.abuse.ch/host/walletwasabi.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-01 15:49:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] walletwasabi.com has been identified as a crypto drainer posing as the legitimate Wasabi Wallet service. The domain employs a phishing strategy to trick users into connecting their wallets and authorizing malicious transactions. Security research indicates this domain leverages a drainer kit designed to siphon cryptocurrency assets under the guise of a legitimate service. The operation targets users familiar with Wasabi Wallet, exploiting brand recognition to enhance credibility and deceive victims. This domain was registered through TUCOWS.COM, CO. on September 25, 2025, and resolves to the IP address 216.198.79.1. VirusTotal currently flags this domain with a detection score of 1 out of 95 security vendors, indicating low initial visibility among security tools. The certificate authority behind the SSL certificate is Let's Encrypt, which does not inherently indicate malicious intent but is commonly abused by threat actors. The domain has not been flagged by Google Safe Browsing (GSB) at this time, and further blocklist enrichment is recommended to assess additional exposure. As of the latest analysis, walletwasabi.com remains active and operational, with no observed takedown or mitigation efforts. Immediate action is recommended to block this domain at the network perimeter and alert users to avoid interacting with it. Despite its low initial detection rate, the elevated risk stems from its targeted approach and the potential for significant financial loss. Continued monitoring is advised as this campaign may evolve or expand to additional infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: e6fda96fb5e44eae8eeda7ed2a45f948 TLS cert SHA-256: 92924947c3d97e06d450c55b9581c585db9004b0a3a99a9abcb94a285815c1a6 ## 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/walletwasabi.com/ JSON API: https://api.destroy.tools/v1/check?domain=walletwasabi.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