# PhishDestroy threat dossier — wtncanada.com ================================================================ Fetched: 2026-07-23 21:26:46 UTC Canonical: https://phishdestroy.io/domain/wtncanada.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, SOCRadar URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Eranet International Limited Nameservers: kay.ns.cloudflare.com, vin.ns.cloudflare.com Registered: 2023-10-14 Expires: 2026-10-14 Page title: We The North market Canada link - WTN marketplace url HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-16 Status: INVALID chain Fingerprint: dea204def48f734cfc7eee643fce734c319e58b94013c2d2cbacc14d1bf7e100 ## 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: 2023-10-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-30 19:54:22 UTC (by PhishDestroy tracker) First reported: 2026-06-30 22:15:01 UTC (abuse notice filed) Last verified: 2026-07-23 20:20:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f19a9-7fa5-7266-b211-56bcf513de2d/ URLQuery: https://urlquery.net/report/e7edceb9-df6a-4f48-abbd-f177c94b3cf1 Wayback Machine: https://web.archive.org/web/*/wtncanada.com crt.sh CT logs: https://crt.sh/?q=%25.wtncanada.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wtncanada.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/wtncanada.com URLhaus: https://urlhaus.abuse.ch/host/wtncanada.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-30 20:35:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] wtncanada.com Fake WTN Marketplace Phishing Site Alert This domain, wtncanada.com, is identified as a high-risk phishing site specifically targeting users of the WTN Marketplace, a known Canadian retail platform. Analysis confirms it operates under the guise of a legitimate marketplace portal, using the page title 'We The North market Canada link - WTN marketplace url' to deceive visitors. The domain is currently active and continues to pose a direct threat to individuals seeking authentic WTN-related services or promotions. Infrastructure analysis reveals the domain was registered on October 14, 2023, through Eranet International Limited. It resolves to the IP address 188.114.97.3 and is secured with an SSL certificate issued by Google Trust Services, a common tactic to lend false legitimacy. The domain has been flagged by 3 of 95 security vendors on VirusTotal and appears on one security blocklist. Additionally, it has been documented in one threat intelligence pulse on a major threat-sharing platform, further corroborating its malicious intent. Current status indicates the domain remains active and operational, continuing to host phishing content. Organizations and users are advised to block the domain and its associated IP at the network perimeter. Endpoint protection systems should be updated to include this domain in denylists. Users who may have interacted with the site should immediately reset credentials for any accounts linked to WTN or financial services. Monitoring for unusual activity on associated accounts is strongly recommended, as compromised credentials may be exploited in follow-on attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260630-481193 Favicon MD5: 4c7c8c229ca019dbf4ad42f5081cc6be TLS cert SHA-256: dea204def48f734cfc7eee643fce734c319e58b94013c2d2cbacc14d1bf7e100 ## 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/wtncanada.com/ JSON API: https://api.destroy.tools/v1/check?domain=wtncanada.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: 188,947 domains (58,596 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io