# PhishDestroy threat dossier — wureli.com ================================================================ Fetched: 2026-07-30 20:15:45 UTC Canonical: https://phishdestroy.io/domain/wureli.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 8.223.66.170 (HK, Hong Kong) ASN: ASAS45102 ALIBABA-CN-NET - Alibaba (US) Technology Co., Ltd., CN Hosting org: AS45102 Alibaba (US) Technology Co., Ltd. Registrar: GoDaddy Corporate Domains, LLC Nameservers: vip7.alidns.com, vip8.alidns.com Registered: 2025-11-25 Expires: 2026-11-25 Page title: TMGM - Best Forex Broker - Online CFD Trading Platform HTTP response: 301 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-22 Status: INVALID chain Fingerprint: a5214315ca65d70ef415288bd3b195969d6cb900267444b30f113b244be3e68c ## 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: 2025-11-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 14:22:20 UTC (by PhishDestroy tracker) First reported: 2026-06-17 20:25:58 UTC (abuse notice filed) Last verified: 2026-07-30 20:20:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecb3a-18f3-71f6-84e7-bfb6b9315ad5/ URLQuery: https://urlquery.net/report/807038aa-c507-495b-a96d-6bee2439d36a Wayback Machine: https://web.archive.org/web/*/wureli.com crt.sh CT logs: https://crt.sh/?q=%25.wureli.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wureli.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/wureli.com URLhaus: https://urlhaus.abuse.ch/host/wureli.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 21:00:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] wureli.com: Brand Impersonation Scam Targeting TMGM Investors This domain, wureli.com, is flagged as a brand impersonation threat designed to deceive investors by mimicking TMGM, a legitimate online CFD trading platform. The site presents itself as a trusted forex broker, using identical branding and page titles to trick victims into depositing funds or sharing sensitive financial information. Such schemes often lead to unauthorized transactions, drained accounts, or complete loss of invested capital, particularly in cryptocurrency or high-risk trading environments. Analysis indicates the domain was registered on November 25, 2025, through GoDaddy Corporate Domains, LLC, an unusually recent creation date for a purported financial services provider. Infrastructure review reveals it resolved to IP address 8.223.66.170 and used a Let’s Encrypt SSL certificate, a common tactic to appear legitimate. Security vendors on VirusTotal flagged the domain 3 out of 95 times, and it appears in one AlienVault OTX threat pulse, confirming its malicious classification. Additionally, the domain is blocked by multiple security entities and holds a Gridinsoft trust score of 0/100, further validating its fraudulent nature. If you visited wureli.com or interacted with any content claiming to be TMGM, immediately cease all communication and transactions. Revoke any account permissions granted to third-party applications, particularly those linked to cryptocurrency wallets. Monitor financial accounts for unauthorized activity and report the incident to your financial institution. Consider filing a complaint with relevant cybercrime authorities, providing the domain name, IP address, and any transaction details. Never reuse passwords or credentials exposed to this site, and verify all future trading platforms through official channels before engagement. [Updates since narrative was generated:] - VirusTotal detections: now 4/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-4CE177 Favicon MD5: e94d8d8e9fddab29fa34cae300dd090e TLS cert SHA-256: a5214315ca65d70ef415288bd3b195969d6cb900267444b30f113b244be3e68c ## 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/wureli.com/ JSON API: https://api.destroy.tools/v1/check?domain=wureli.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: 195,973 domains (83,671 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io