# PhishDestroy threat dossier — waveholdminers.com ================================================================ Fetched: 2026-07-27 15:06:25 UTC Canonical: https://phishdestroy.io/domain/waveholdminers.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: CRDF, Netcraft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.236.12 (US, Piscataway) ASN: AS153634 CodeNext IT Solution Hosting org: Extent Technologies Limited Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com, ns1.serverfoundation.com, ns2.serverfoundation.com Registered: 2024-08-02 Expires: 2026-08-02 Page title: waveholdminers.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: 7eaff69ee1850d2acb08edb16c7df1ab4f526bea6b3b33287cbd3c60de2e6476 ## 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 ---------------------------------------------------------------- Domain registered: 2024-08-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 09:05:41 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:35:51 UTC (abuse notice filed) Last verified: 2026-07-27 16:20:20 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2d7-83d5-71cb-a90b-d19848a56203/ URLQuery: https://urlquery.net/report/2fda7449-da9f-429e-8051-704e9b1b17d9 Wayback Machine: https://web.archive.org/web/*/waveholdminers.com crt.sh CT logs: https://crt.sh/?q=%25.waveholdminers.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=waveholdminers.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/waveholdminers.com URLhaus: https://urlhaus.abuse.ch/host/waveholdminers.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 09:11:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] waveholdminers.com phishing campaign – high risk Analysis indicates that waveholdminers.com is an active generic phishing domain with a high risk rating. The domain was registered on August 02, 2024 through TuringSign Inc. d/b/a Cosmotown and is served by four LyteHosting name servers (dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com). DNS resolution points to the IPv4 address 163.61.236.12. VirusTotal scans show that two of ninety‑one security vendors have flagged the domain, providing early vendor‑based detection evidence. The domain is presently listed on a single security blocklist and has been blocked by the PhishDestroy service, confirming that at least one anti‑phishing feed considers it malicious. No public evidence was found for SSL/TLS certificate details, HTTP response codes, page title, or additional threat intelligence such as OTX or Safe Browsing entries, leaving those aspects unverified. The limited detection footprint suggests the campaign may be in an early deployment stage or employing evasive hosting techniques, but the presence on reputable blocklists and vendor flags demonstrates sufficient malicious intent to warrant immediate defensive action. Defenders should add the domain and its associated IP address to network deny lists, enforce URL filtering rules that block both the exact host and its name‑server infrastructure, and monitor DNS queries for the four LyteHosting name servers. Continuous passive DNS monitoring is advised to capture any future changes to the domain's resolution or additional hosting resources. Organizations should also ensure that email gateways inspect links to waveholdminers.com and quarantine messages containing such URLs, while endpoint protection solutions should be updated to recognize the two vendor detections associated with the domain. Given the high‑risk classification, rapid containment and ongoing observation are essential to mitigate potential credential harvesting or data exfiltration attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-FDDEC5 TLS cert SHA-256: 7eaff69ee1850d2acb08edb16c7df1ab4f526bea6b3b33287cbd3c60de2e6476 ## 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/waveholdminers.com/ JSON API: https://api.destroy.tools/v1/check?domain=waveholdminers.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: 205,660 domains (80,832 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io