# PhishDestroy threat dossier — walletzon.bond ================================================================ Fetched: 2026-07-13 03:49:14 UTC Canonical: https://phishdestroy.io/domain/walletzon.bond/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 203.161.47.220 (US, Phoenix) ASN: ASAS22612 NAMECHEAP-NET - Namecheap, Inc., US Hosting org: AS22612 Namecheap, Inc. Registrar: Spaceship, Inc. Nameservers: launch1.spaceship.net, launch2.spaceship.net Registered: 2026-03-30 Expires: 2027-03-30 Page title: BackMyMoney — Refund HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-05 Status: INVALID chain Fingerprint: 8b8da848d22d8a9fa27bc515d4eef1b6e7f59852f753fd3c23bd4d42e6c16699 ## 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: 2026-03-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 20:30:03 UTC (by PhishDestroy tracker) First reported: 2026-06-24 18:30:58 UTC (abuse notice filed) Last verified: 2026-07-13 04:20:41 UTC Neutralised: 2026-06-25 12:18:56 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efae4-bf0c-7138-885f-dbdda7811bed/ URLQuery: https://urlquery.net/report/2f7194c2-949a-489c-ae47-a1711f6da86b Wayback Machine: https://web.archive.org/web/*/walletzon.bond crt.sh CT logs: https://crt.sh/?q=%25.walletzon.bond Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=walletzon.bond AlienVault OTX: https://otx.alienvault.com/indicator/domain/walletzon.bond URLhaus: https://urlhaus.abuse.ch/host/walletzon.bond/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 20:34:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] walletzon.bond is currently assessed as an active crypto drainer threat, posing significant risk to users by attempting to illicitly access and empty cryptocurrency wallets. This specific type of attack involves deceiving victims into exposing private keys or wallet credentials, leading to unauthorized fund transfers. The risk level remains under investigation but users should exercise extreme caution given the nature of this threat. Technical intelligence reveals walletzon.bond was registered on March 30, 2026, through the registrar Spaceship, Inc., utilizing the nameservers launch1.spaceship.net and launch2.spaceship.net. It resolves to IP address 203.161.47.220. Despite being active, VirusTotal reports 0 detections out of 95 antivirus and security engines, indicating it has not yet been flagged by mainstream security solutions. There are no current mentions of this domain on popular blocklists or trust score registries, which may allow it to evade typical detection methods and increase its potential for victim impact. To mitigate risks associated with crypto drainer domains like walletzon.bond, users should avoid interacting with unsolicited links promising wallet services or rewards. Never input private keys or seed phrases on unknown or unverified websites. Employ hardware wallets or reputable wallet management tools to add layers of security. Regularly update security software and monitor wallet activity for any unauthorized transactions. Awareness and vigilance remain critical as this domain is active and can facilitate significant financial loss through crypto theft. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-D77737 Favicon MD5: 370e16c3b7dba286cff055f93b9a94d8 TLS cert SHA-256: 8b8da848d22d8a9fa27bc515d4eef1b6e7f59852f753fd3c23bd4d42e6c16699 ## 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/walletzon.bond/ JSON API: https://api.destroy.tools/v1/check?domain=walletzon.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: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io