# PhishDestroy threat dossier — walletxamans.live
================================================================

Fetched:   2026-07-24 03:06:17 UTC
Canonical: https://phishdestroy.io/domain/walletxamans.live/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      7/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.96.3 (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:     ["chan.ns.cloudflare.com", "titan.ns.cloudflare.com"]
Page title:      Just a moment...
HTTP response:   403

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-08-30
Status:     INVALID chain
Fingerprint: fc9c8adc8b435a5784e62e54d69a46c2a69804c27fe0c1d13ddd97f342153046

## 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
----------------------------------------------------------------
First detected:    2026-07-19 12:38:05 UTC (by PhishDestroy tracker)
Last verified:     2026-07-24 04:20:22 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-20 01:38:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

walletxamans.live Crypto Drainer Alert

This domain, walletxamans.live, is flagged as a crypto drainer and is currently active with a high risk level. Evidence shows it is blocked by the PhishDestroy security list and flagged by 7 out of 91 security vendors on VirusTotal, indicating broad recognition as malicious. The domain resolves to IP 188.114.96.3, hosted via CloudFlare, Inc. in Canada, and uses CloudFlare nameservers (chan.ns.cloudflare.com and titan.ns.cloudflare.com). Its SSL certificate is issued by Google Trust Services (WE1). The page title, 'Just a moment...', suggests CloudFlare's challenge page is active, possibly to evade automated analysis. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The exact content of the site has not been analyzed, but the threat classification points to a crypto wallet drainer designed to steal cryptocurrency. Defenders should block access to this domain on network perimeters, monitor for any associated phishing emails or messages directing users to this site, and report the domain to hosting providers and security vendors for takedown. Users should avoid visiting the domain or entering any credentials or wallet information.

## EVIDENCE HASHES
----------------------------------------------------------------
TLS cert SHA-256:      fc9c8adc8b435a5784e62e54d69a46c2a69804c27fe0c1d13ddd97f342153046

## 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/walletxamans.live/
JSON API:          https://api.destroy.tools/v1/check?domain=walletxamans.live
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: 188,976 domains (58,403 alive under monitoring, 128,955 confirmed takedowns/dead). Site: https://phishdestroy.io