# PhishDestroy threat dossier — wallex-user.com ================================================================ Fetched: 2026-07-15 04:37:50 UTC Canonical: https://phishdestroy.io/domain/wallex-user.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, Kaspersky AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.79 (BZ, Belize City) ASN: ASAS59692 IQWEB IQWeb FZ-LLC, AE Hosting org: AS59692 IQWeb FZ-LLC Registrar: Gname.com Pte. Ltd. Nameservers: pns71.cloudns.net, pns72.cloudns.com, pns73.cloudns.net Registered: 2026-06-08 Expires: 2027-06-08 Page title: ورود به والکس | دسترسی امن به حساب کاربری HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-06 Status: INVALID chain Fingerprint: ec417f369654bc31bd16e1292a081a6321caee99bfde63dcab740aa8e06949d9 ## 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: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 18:11:05 UTC (by PhishDestroy tracker) Last verified: 2026-07-15 04:20:41 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3831-0251-760f-96e9-b6b5186dbead/ Wayback Machine: https://web.archive.org/web/*/wallex-user.com crt.sh CT logs: https://crt.sh/?q=%25.wallex-user.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallex-user.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/wallex-user.com URLhaus: https://urlhaus.abuse.ch/host/wallex-user.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 18:16:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, wallex-user.com, is flagged as an active credential harvesting phishing site targeting users of the Wallex cryptocurrency exchange platform. Analysis confirms the domain is currently operational and designed to harvest login credentials under the guise of secure account access. The page title, "ورود به والکس | دسترسی امن به حساب کاربری," directly mimics the authentic Wallex login portal, increasing the likelihood of successful deception among Persian-speaking users. Infrastructure analysis reveals the domain was registered on June 8, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with high-risk domains. The domain resolves to the IP address 186.2.175.79, which has been linked to multiple phishing campaigns in recent threat intelligence reports. As of the latest assessment, wallex-user.com is flagged by 1 of 95 security vendors on VirusTotal, indicating limited but emerging detection. The SSL certificate is issued by Let’s Encrypt, a common tactic used by threat actors to lend an appearance of legitimacy while avoiding certificate costs. No additional blocklist entries or trust scores were identified at the time of analysis, though the domain’s recent creation and targeted impersonation elevate its risk profile. The domain remains active and poses a significant threat to users attempting to access Wallex services. Immediate remediation is recommended, including blocking the domain and IP address at the network perimeter. Organizations should update endpoint protection rules to flag wallex-user.com as malicious and alert users to the impersonation attempt. Users who may have interacted with the site should be instructed to reset their credentials via the official Wallex platform and enable multi-factor authentication. Continuous monitoring of related infrastructure is advised, as threat actors may pivot to new domains or IP addresses to sustain the campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 3d2ffa287ced86e31e208fd5ee393427 TLS cert SHA-256: ec417f369654bc31bd16e1292a081a6321caee99bfde63dcab740aa8e06949d9 ## 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/wallex-user.com/ JSON API: https://api.destroy.tools/v1/check?domain=wallex-user.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: independent open-source threat-intelligence platform. Tracked: 178,980 domains (50,584 alive under monitoring, 128,396 confirmed takedowns/dead). Site: https://phishdestroy.io