# PhishDestroy threat dossier — wealthwave-trade.net ================================================================ Fetched: 2026-07-27 13:26:03 UTC Canonical: https://phishdestroy.io/domain/wealthwave-trade.net/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 59/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, Netcraft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.81.14 (US, Staten Island) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns19.asurahosting.com, ns19.my-control-panel.com, ns20.asurahosting.com, ns20.my-control-panel.com Registered: 2026-05-19 Expires: 2027-05-19 Page title: Wealth Wave Trade HTTP response: 200 ## 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: 2026-05-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 09:08:13 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 12:58:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa27c-3d7a-70ab-bbb4-41f551e3f66b/ Wayback Machine: https://web.archive.org/web/*/wealthwave-trade.net crt.sh CT logs: https://crt.sh/?q=%25.wealthwave-trade.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wealthwave-trade.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/wealthwave-trade.net URLhaus: https://urlhaus.abuse.ch/host/wealthwave-trade.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 09:11:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] wealthwave-trade.net: Confirmed Phishing Site The domain wealthwave-trade.net was registered on May 19, 2026 through NameSilo, LLC. It is currently resolved to the IPv4 address 198.251.81.14 and is served by the nameservers ns19.asurahosting.com, ns20.asurahosting.com, ns19.my-control-panel.com, and ns20.my-control-panel.com, indicating hosting infrastructure that spans at least two provider‑derived zones. The IP address is associated with a hosting environment that frequently appears in phishing‑related observations, and the domain has already been listed on a public security blocklist, where it is flagged by PhishDestroy as an active phishing site. VirusTotal scans show that four out of ninety‑one security vendors have raised detections against wealthwave-trade.net, reinforcing the suspicion raised by the blocklist entry. The domain is also present on a single external blocklist, confirming that at least one independent threat‑intelligence feed has recognized the site as malicious. No additional public reputation scores, SSL certificate details, or page‑title information have been released, so the visual or functional characteristics of the landing page remain unverified. Given the recent creation date, the active status, and the convergence of registrar, hosting, and detection data, the evidence points to a high‑risk phishing operation targeting users who may be lured by the “wealthwave‑trade” naming convention. Defenders should block the domain at the DNS and proxy layers, add the associated IP address to network‑level deny lists, and monitor for any outbound connections to the same hosting provider. Continuous re‑scanning with VirusTotal and inclusion in internal threat‑intel feeds are recommended to capture any future changes in detection coverage. Organizations that employ email filtering should flag any messages containing links to wealthwave-trade. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b9e9cfccd15ebf492b4410f605037a10 ## 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/wealthwave-trade.net/ JSON API: https://api.destroy.tools/v1/check?domain=wealthwave-trade.net 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: 205,451 domains (80,623 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io