# PhishDestroy threat dossier — xverse-wallet.com ================================================================ Fetched: 2026-05-01 06:25:30 UTC Canonical: https://phishdestroy.io/domain/xverse-wallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: seed_phish Targeted brand: ledger (and: magic eden) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Sophos, VIPRE Public blocklists: listed on 6 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 78.46.40.242 (DE, Falkenstein) ASN: ASAS24940 HETZNER-AS Hetzner Online GmbH, DE Hosting org: AS24940 Hetzner Online GmbH Registrar: Sav.com, LLC Nameservers: dns1.lytehosting.com, dns2.lytehosting.com Registered: 2025-02-09 Expires: 2026-02-09 Page title: Xverse - Best Bitcoin Web3 Wallet for Android, iOS & Chrome HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2025-02-09 (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: 2025-08-11 21:19:36 UTC (abuse notice filed) Last verified: 2026-05-01 02:21:22 UTC Neutralised: 2026-04-24 22:48:34 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989ba5-6fd8-70fd-84a2-f641f19a42d1/ Wayback Machine: https://web.archive.org/web/*/xverse-wallet.com crt.sh CT logs: https://crt.sh/?q=%25.xverse-wallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xverse-wallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xverse-wallet.com URLhaus: https://urlhaus.abuse.ch/host/xverse-wallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:17:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies xverse-wallet.com as a high-risk crypto drainer domain designed to steal cryptocurrency assets by mimicking the legitimate Xverse wallet. The fraudulent site lures users into submitting sensitive wallet credentials, risking irreversible loss of funds. Immediate caution is advised for anyone attempting to engage with this domain or related services. The domain was newly created in early 2025 and resolved to IP 78.46.40.242 before being taken offline. It was registered through Sav.com, LLC, but quickly appeared on six security blocklists due to suspicious activity. VirusTotal flagged the domain by 11 security vendors, reflecting its high threat level within the crypto community. Users are strongly urged to avoid visiting xverse-wallet.com and never share private keys or seed phrases through unknown or suspicious websites. If you suspect exposure, promptly review your wallet security, enable two-factor authentication where possible, and transfer assets to a trusted wallet. Staying informed and cautious remains essential to protecting digital assets against emerging phishing threats like this one. ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/xverse-wallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=xverse-wallet.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io