# PhishDestroy threat dossier — wavesolution.com ================================================================ Fetched: 2026-08-01 18:48:48 UTC Canonical: https://phishdestroy.io/domain/wavesolution.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.136.156 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Registered: 2008-12-24 Expires: 2026-12-24 Page title: Frontier Wave Investment Alliance | Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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: 2008-12-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:23:44 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:23:44 UTC (abuse notice filed) Last verified: 2026-08-01 20:21:05 UTC Neutralised: 2026-04-23 04:17:25 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ae4f9-dbc4-7128-a26b-9831b808e473/ Wayback Machine: https://web.archive.org/web/*/wavesolution.com crt.sh CT logs: https://crt.sh/?q=%25.wavesolution.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wavesolution.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/wavesolution.com URLhaus: https://urlhaus.abuse.ch/host/wavesolution.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-24 15:52:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] wavesolution.com Safety Check — Brand Impersonation Phishing The domain wavesolution.com was observed hosting a site titled “Frontier Wave Investment Alliance | Home”. The page title, together with the classification “Brand Impersonation”, indicates that the domain is being used for a generic phishing campaign that pretends to represent a financial or investment brand. The site was blocked by the PhishDestroy service and received a Gridinsoft trust score of 0 out of 100, reflecting a complete lack of trust. DNS resolution points to the IP address 172.67.136.156, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. The SSL certificate presented on the host is identified as “WE1”, showing that HTTPS is available but does not convey any reputable certificate authority. VirusTotal analysis shows that one of ninety‑three scanning engines flagged the domain as malicious, confirming the presence of at least one detection. The domain appears on a single security blocklist and is listed in one AlienVault OTX pulse, providing external corroboration of its malicious use. Registration data reveals the domain was created on 24 December 2008 through the registrar Gname.com Pte. Ltd., a detail that does not affect the current threat assessment but illustrates the long‑standing registration history. The current HTTP status is offline, indicating that the site is no longer reachable at the time of this check. Based on the available evidence, defenders can be confident that wavesolution.com has been used for brand‑impersonation phishing. The primary indicators—page title, blocklist entry, Gridinsoft score, VirusTotal detection, and OTX pulse—should be incorporated into network and endpoint detection rules. Blocking the domain and the associated Cloudflare IP at the perimeter will prevent further connections. Continuous monitoring of the IP address for any re‑activation and periodic re‑scanning with VirusTotal or equivalent services are recommended to detect potential re‑use. ## 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/wavesolution.com/ JSON API: https://api.destroy.tools/v1/check?domain=wavesolution.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: 177,732 domains (72,558 alive under monitoring, 27,318 confirmed neutralized). Site: https://phishdestroy.io