# PhishDestroy threat dossier — xdc-wallet.app
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Fetched:   2026-05-01 05:42:56 UTC
Canonical: https://phishdestroy.io/domain/xdc-wallet.app/

## VERDICT
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STATUS STALE — last probed 18 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
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IP address:      216.198.79.1 (US, Walnut)
ASN:             ASAS16509 AMAZON-02, US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       Tucows Domains Inc.
Nameservers:     ["1-you.njalla.no", "2-can.njalla.in", "3-get.njalla.fo"]
Registered:      2026-02-21
Page title:      Xdc Wallet

## TLS CERTIFICATE
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Issuer:     R11
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:36 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 01:41:36 UTC (STALE — 18 days ago, re-verify)
Flagged dead:      2026-03-16 06:05:57 UTC (NOT RE-VERIFIED IN 18 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 18 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b389c-37d9-771d-8393-11d742fea4cc/
Wayback Machine:  https://web.archive.org/web/*/xdc-wallet.app
crt.sh CT logs:   https://crt.sh/?q=%25.xdc-wallet.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xdc-wallet.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xdc-wallet.app
URLhaus:          https://urlhaus.abuse.ch/host/xdc-wallet.app/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 16:50:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies xdc-wallet.app as a low-risk crypto drainer domain actively targeting users. It aims to illicitly extract cryptocurrency by deceptive means.

The domain is registered via TUCOWS.COM, CO. and has been flagged on four security blocklists. VirusTotal analysis indicates minimal detection, with 2 out of 95 vendors marking it malicious, highlighting its emerging threat status.

Currently active, users are advised to block this domain and monitor wallet activities carefully. Staying vigilant and avoiding interactions with xdc-wallet.app can prevent potential crypto asset loss.

## EVIDENCE HASHES
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Favicon MD5:       25eede32c6612e792894f92242821845

## 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/xdc-wallet.app/
JSON API:          https://api.destroy.tools/v1/check?domain=xdc-wallet.app
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io