# PhishDestroy threat dossier — xdcwallet.network
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Fetched:   2026-07-13 14:01:22 UTC
Canonical: https://phishdestroy.io/domain/xdcwallet.network/

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

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Fortinet, Gridinsoft
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      64.29.17.1 (US, Walnut)
ASN:             ASAS16509 AMAZON-02 - Amazon.com, Inc., 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:      2025-07-18
Expires:         2026-07-18
Page title:      Xdc Wallet
HTTP response:   307

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-11
Status:     INVALID chain
Fingerprint: c99f2a70e070ef9baa9c6f8fb99c6e7cf4e778cdd9e5388565d11be69dee04ce

## 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: 2025-07-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-06 14:36:41 UTC (by PhishDestroy tracker)
Last verified:     2026-07-13 12:20:40 UTC
Neutralised:       2026-07-06 18:16:50 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/019f376c-f097-73b9-bd0f-6770d4ae69c3/
Wayback Machine:  https://web.archive.org/web/*/xdcwallet.network
crt.sh CT logs:   https://crt.sh/?q=%25.xdcwallet.network
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xdcwallet.network
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xdcwallet.network
URLhaus:          https://urlhaus.abuse.ch/host/xdcwallet.network/

## ANALYST NARRATIVE
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[Generated: 2026-07-06 15:00:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, xdcwallet.network, operates as a crypto drainer phishing site designed to steal cryptocurrency wallet credentials and drain funds from connected wallets. Analysis indicates the site mimics legitimate XDC wallet interfaces, tricking users into entering private keys or seed phrases, which are then harvested by threat actors for unauthorized transactions. The domain specifically targets users of the XDC Network, leveraging social engineering tactics to exploit trust in the XDC brand and ecosystem.  Evidence supporting this assessment includes a creation date of July 18, 2025, and registration through Tucows Domains Inc. VirusTotal detection shows 1 out of 95 security vendors currently flagging the domain as malicious, a low but notable indicator given the domain's recent activation. The site resolves to the IP address 216.198.79.1, which has not been widely blocklisted at this time. Infrastructure analysis reveals no prior association with legitimate XDC wallet services, further confirming its fraudulent nature.  Users who have visited xdcwallet.network or interacted with the site should immediately revoke any wallet permissions granted and transfer remaining funds to a new, secure wallet. It is critical to scan the device used to access the site for malware, as crypto drainers often deploy additional payloads to maintain persistence. Affected users should also monitor their wallet addresses for unauthorized transactions and report the incident to relevant blockchain security platforms. If credentials were entered, assume they are compromised and avoid reusing them across any other services.

## EVIDENCE HASHES
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Favicon MD5:       a6d833742839bf4770da1e34285efe7f
TLS cert SHA-256:      c99f2a70e070ef9baa9c6f8fb99c6e7cf4e778cdd9e5388565d11be69dee04ce

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/xdcwallet.network/
JSON API:          https://api.destroy.tools/v1/check?domain=xdcwallet.network
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: 178,142 domains (49,833 alive under monitoring, 128,309 confirmed takedowns/dead). Site: https://phishdestroy.io