# PhishDestroy threat dossier — wlt-wallets-validate.com
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Fetched:   2026-06-24 15:36:32 UTC
Canonical: https://phishdestroy.io/domain/wlt-wallets-validate.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      16/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      198.23.150.86 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Hosting Concepts B.V. d/b/a Registrar.eu
Nameservers:     ns3.ijihost.com, ns4.ijihost.com
Registered:      2025-12-11
Page title:      Wallet Authenticator App

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-05-11
Status:     INVALID chain
Fingerprint: 72e2a360cc2cc724b56fce92349336e08963c8ad2819f6d73ba0acc34a135f82
Subject Alternative Names (related infrastructure — often same operator):
  - wlt-wallets-validate.com.tradefalr.com
  - www.wlt-wallets-validate.com.tradefalr.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-12-11 (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)
First reported:    2025-12-14 01:32:31 UTC (abuse notice filed)
Last verified:     2026-06-24 16:20:40 UTC
Neutralised:       2026-05-01 00:00:40 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b1a7c-7c90-770a-abac-be18d9c86fbd/
Wayback Machine:  https://web.archive.org/web/*/wlt-wallets-validate.com
crt.sh CT logs:   https://crt.sh/?q=%25.wlt-wallets-validate.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wlt-wallets-validate.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/wlt-wallets-validate.com
URLhaus:          https://urlhaus.abuse.ch/host/wlt-wallets-validate.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 15:51:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain wlt-wallets-validate.com, associated with a generic phishing operation, has a critical threat score of 95/100 and is currently down. Sixteen out of 95 security vendors have flagged this domain as malicious, including well-known names like BitDefender and Kaspersky. It is listed on one public blocklist, while Google Safe Browsing has not flagged it.

Registered on December 11, 2025, with Hosting Concepts B.V. d/b/a Registrar.eu, the domain was first seen on December 14, 2025. The hosting IP is 198.23.150.86. Given the critical threat level, block this domain at the perimeter and submit a report to the registrar's abuse desk.

## EVIDENCE HASHES
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Favicon SHA-256:       de4c60746740babefb17ed6930697d39675e89c33c4cc872d19ee4f371b09f0e
TLS cert SHA-256:      72e2a360cc2cc724b56fce92349336e08963c8ad2819f6d73ba0acc34a135f82

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/wlt-wallets-validate.com/
JSON API:          https://api.destroy.tools/v1/check?domain=wlt-wallets-validate.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 169,131 domains (12,932 alive under monitoring, 155,880 confirmed takedowns/dead). Site: https://phishdestroy.io