# PhishDestroy threat dossier — xwallet.global
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Fetched:   2026-05-02 06:23:32 UTC
Canonical: https://phishdestroy.io/domain/xwallet.global/

## VERDICT
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STATUS STALE — last probed 19 days ago, treat as ACTIVE until re-verified
Composite threat score: 99/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: SOCRadar
URLQuery:        3 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     dilbert.ns.cloudflare.com, tess.ns.cloudflare.com
Registered:      2026-02-26
Expires:         2027-02-24
Page title:      X Wallet

## TLS CERTIFICATE
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Issuer:     none
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: 2026-02-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-27 00:54:19 UTC (by PhishDestroy tracker)
First reported:    2026-02-27 06:42:12 UTC (abuse notice filed)
Last verified:     2026-04-12 19:50:17 UTC (STALE — 19 days ago, re-verify)
Flagged dead:      2026-03-02 22:09:04 UTC (NOT RE-VERIFIED IN 19 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 19 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019c9bed-6c34-72da-b788-18348d165039/
URLQuery:         https://urlquery.net/report/526fd472-4718-42c8-b8c9-798340e0428e
Wayback Machine:  https://web.archive.org/web/*/xwallet.global
crt.sh CT logs:   https://crt.sh/?q=%25.xwallet.global
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xwallet.global
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xwallet.global
URLhaus:          https://urlhaus.abuse.ch/host/xwallet.global/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 06:05:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies xwallet.global as a low-risk crypto drainer domain targeting cryptocurrency users. The site, branded as "X Wallet," aimed to illicitly harvest crypto assets but posed limited immediate threat due to low detection and risk levels.

The domain xwallet.global was registered on February 26, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and resolved to IP address 188.114.96.3. Although it appeared on three security blocklists, VirusTotal analysis flagged only one out of 95 security vendors, indicating minimal detection by mainstream antivirus engines. This domain leveraged basic infrastructure with no advanced evasion techniques noted.

Currently, xwallet.global is offline and no longer resolving, mitigating active risk. Users should avoid visiting or interacting with any cached or archived versions. It is recommended to maintain updated security software and remain vigilant against similar crypto-related scams. Reporting suspicious domains promptly helps protect the wider community.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260227-685686

## 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/xwallet.global/
JSON API:          https://api.destroy.tools/v1/check?domain=xwallet.global
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