# PhishDestroy threat dossier — wlfiwhitelistlive.xyz ================================================================ Fetched: 2026-05-17 12:58:10 UTC Canonical: https://phishdestroy.io/domain/wlfiwhitelistlive.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: binance (and: bitget, bybit, chainlink, ethereum, linkedin) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/93 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Lionic, Seclookup, Sophos, VIPRE Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: World Liberty Financial - Inspired by Trump, Powered by USD1 ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:22:38 UTC (by PhishDestroy tracker) Last verified: 2026-05-07 01:40:20 UTC Neutralised: 2026-04-22 08:39:44 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198fe02-c31e-708e-b005-ad5d3ce58a4c/ Wayback Machine: https://web.archive.org/web/*/wlfiwhitelistlive.xyz crt.sh CT logs: https://crt.sh/?q=%25.wlfiwhitelistlive.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wlfiwhitelistlive.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/wlfiwhitelistlive.xyz URLhaus: https://urlhaus.abuse.ch/host/wlfiwhitelistlive.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:52:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies wlfiwhitelistlive.xyz as a dangerous phishing site that tricks users by impersonating a financial institution. The domain aims to steal sensitive information under the guise of legitimacy. This phishing scheme works by presenting a convincing webpage titled “World Liberty Financial - Inspired by Trump, Powered by USD1,” designed to lure victims into submitting personal or financial details. The domain is active, resolves to IP 188.114.96.3, and appears on multiple security blocklists. If you have visited wlfiwhitelistlive.xyz, immediately cease any interaction and avoid submitting information. Run a security scan on your device and consider changing passwords for any accounts potentially compromised. Report the incident to your security provider for further assistance. ## 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/wlfiwhitelistlive.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=wlfiwhitelistlive.xyz 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: 150,613 domains (28,849 alive under monitoring, 121,484 confirmed takedowns/dead). Site: https://phishdestroy.io