# PhishDestroy threat dossier — walletx7.com ================================================================ Fetched: 2026-04-23 13:09:48 UTC Canonical: https://phishdestroy.io/domain/walletx7.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: GoDaddy.com, LLC Nameservers: ["harlan.ns.cloudflare.com", "jen.ns.cloudflare.com"] Registered: 2026-04-18 Page title: Web3 Wallet Guide | Secure & Professional Digital Asset Management ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-14 Status: INVALID chain Fingerprint: 0980d1c3576a6d90cfe958cc85deaa39448dd53af1f44010673c7df13a8932ce ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 22:22:15 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-18 19:21:55 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 01:16:44 UTC Neutralised: 2026-04-23 00:16:33 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019da208-7e2a-738d-83da-02a6f45c389f/ URLQuery: https://urlquery.net/report/9ed42194-42c9-4858-a9fc-804308858549 Wayback Machine: https://web.archive.org/web/*/walletx7.com crt.sh CT logs: https://crt.sh/?q=%25.walletx7.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=walletx7.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/walletx7.com URLhaus: https://urlhaus.abuse.ch/host/walletx7.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 22:24:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] walletx7.com is an active domain currently under investigation for crypto drainer activities. It appears to impersonate a Web3 wallet guide, aiming to lure users interested in secure digital asset management. While no specific brand is directly referenced, the page title 'Web3 Wallet Guide | Secure & Professional Digital Asset Management' suggests it targets users seeking guidance on managing crypto wallets, potentially to harvest credentials or private keys via a drainer kit or similar toolkit. From a technical standpoint, walletx7.com was registered on March 02, 2026, through GoDaddy.com, LLC. It resolves to the IP address 188.114.97.3 and uses a Let's Encrypt SSL certificate, which may lend it superficial credibility. VirusTotal scanning shows 0 detections out of 95 engines, indicating it has not yet been flagged by major antivirus or anti-malware services. There is no mention of Google Safe Browsing (GSB) status or blocklist counts, suggesting it remains undetected by common domain reputation services at this time. The domain remains active and is being closely monitored due to its potential to drain cryptocurrencies from unsuspecting victims. Despite the lack of current detections, users should exercise extreme caution and avoid interacting with walletx7.com, especially refraining from entering any private keys, seed phrases, or sensitive wallet information. Security teams are advised to watch for any emerging indicators of compromise related to this domain and consider preemptive blocking in environments where users may be exposed. The risk level remains under investigation but is elevated given the nature of the threat and its targeting of crypto wallet users. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260418-1385C5 Favicon MD5: 3b18f55e487f4f6c1b8d7938c6bb9b1c TLS cert SHA-256: 0980d1c3576a6d90cfe958cc85deaa39448dd53af1f44010673c7df13a8932ce ## 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/walletx7.com/ JSON API: https://api.destroy.tools/v1/check?domain=walletx7.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