# PhishDestroy threat dossier — wlfiairdrop.online ================================================================ Fetched: 2026-06-28 20:27:09 UTC Canonical: https://phishdestroy.io/domain/wlfiairdrop.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Scam classification: Airdrop Scam Targeted brand: across (and: binance, ethereum, ledger, linkedin, pancakeswap) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/93 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Gridinsoft, Netcraft, SOCRadar Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 174.138.190.54 (US, New York City) ASN: ASAS19318 IS-AS-1 - Interserver, Inc, US Hosting org: AS19318 Interserver, Inc Registrar: NameCheap, Inc. Nameservers: dns2040a.trouble-free.net, dns2040b.trouble-free.net Registered: 2026-02-21 Page title: WLFI Airdrops | CFD Trading — Trading on Stocks, Gold, Oil, Indices ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-07 12:53:57 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-28 20:20:36 UTC Neutralised: 2026-04-11 12:01:05 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c380d-8c9e-761b-95c9-efcd69edb281/ URLQuery: https://urlquery.net/report/a34af600-bf9d-4140-87b4-abe05ffb63ec Wayback Machine: https://web.archive.org/web/*/wlfiairdrop.online crt.sh CT logs: https://crt.sh/?q=%25.wlfiairdrop.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wlfiairdrop.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/wlfiairdrop.online URLhaus: https://urlhaus.abuse.ch/host/wlfiairdrop.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 14:08:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain wlfiairdrop.online presents itself as a platform offering "WLFI Airdrops" and CFD trading on stocks, gold, oil, and indices. It is classified as a cryptocurrency scam that impersonates the brand "across." The primary threat is that it likely aims to deceive users into providing credentials or funds under the pretense of a legitimate airdrop or trading service. Technical analysis shows the site has a VirusTotal detection rate of 5 out of 95 vendors, indicating limited but confirmed malicious recognition. It is flagged by ChainPatrol, alphaMountain.ai, Gridinsoft, Netcraft, and SOCRadar, and appears on 3 blocklists. The domain is registered with NameCheap, Inc., hosted on IP address 174.138.190.54 in the US (AS19318 Interserver, Inc), and was created on 2026-02-21. No SSL certificate is present, and its nameservers are dns2040a.trouble-free.net and dns2040b.trouble-free.net. The site is currently offline or down, with a Domain Risk Score of 25, indicating a moderate threat level. Given its recent creation, lack of encryption, and impersonation of a brand, it poses a credible risk for cryptocurrency-related fraud, though its inactive status reduces immediate danger. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260207-43FA18 Favicon MD5: 7b56c6f947c4bbc5480b773847b8edf2 ## 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/wlfiairdrop.online/ JSON API: https://api.destroy.tools/v1/check?domain=wlfiairdrop.online 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: 172,029 domains (13,418 alive under monitoring, 158,116 confirmed takedowns/dead). Site: https://phishdestroy.io