# PhishDestroy threat dossier — walllet-app.com ================================================================ Fetched: 2026-06-29 23:47:12 UTC Canonical: https://phishdestroy.io/domain/walllet-app.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, G-Data, Kaspersky, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 65.38.120.185 (RO, Bucharest) ASN: AS399629 BL Networks Hosting org: BL Networks Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: alice.ns.cloudflare.com, etienne.ns.cloudflare.com Registered: 2026-06-27 Expires: 2027-06-27 ## 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: 2026-06-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 12:01:46 UTC (by PhishDestroy tracker) First reported: 2026-06-28 10:08:36 UTC (abuse notice filed) Last verified: 2026-06-30 00:20:34 UTC Neutralised: 2026-06-28 12:17:28 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0dac-eeac-756a-9d19-083de0b59b08/ URLQuery: https://urlquery.net/report/df39c2cb-5afd-47f1-8933-0f079d51f266 Wayback Machine: https://web.archive.org/web/*/walllet-app.com crt.sh CT logs: https://crt.sh/?q=%25.walllet-app.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=walllet-app.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/walllet-app.com URLhaus: https://urlhaus.abuse.ch/host/walllet-app.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 19:05:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain walllet-app.com is identified as a generic phishing site, posing a threat to users by misleading them into providing sensitive information. It presents an elevated risk due to its fraudulent nature and current offline status, which indicates potential prior activity engaging users in malicious practices. Analysis reveals that the domain was created on June 27, 2026, and has received a trust score of 0/100 from Gridinsoft, indicating a complete lack of credibility. It has been flagged by VirusTotal with 5 out of 95 security vendors identifying it as a threat. Additional threats are demonstrated by the domain being listed on three separate security blocklists and being actively blocked by security measures, including PhishDestroy and MetaMask. Users who may have visited walllet-app.com should take immediate precautions. It is recommended to change passwords if any sensitive information was entered while accessing this domain. Additionally, users should monitor their financial statements for any unauthorized transactions and consider enabling multi-factor authentication on their accounts to mitigate potential risks associated with phishing attacks. [Updates since narrative was generated:] - VirusTotal detections: now 6/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-4BFD79 ## 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/walllet-app.com/ JSON API: https://api.destroy.tools/v1/check?domain=walllet-app.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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io