# PhishDestroy threat dossier — ywaiwai.com.cn ================================================================ Fetched: 2026-07-08 22:23:13 UTC Canonical: https://phishdestroy.io/domain/ywaiwai.com.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 49/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, Kaspersky Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: 杭州电商互联科技有限公司（原杭州创业互联科技有限公司） Nameservers: diva.ns.cloudflare.com, razvan.ns.cloudflare.com Registered: 2026-04-10 Expires: 2027-04-10 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-06 Status: INVALID chain Fingerprint: 37283519e3c83c1bc42a7f52c2b382d0075e6a8ef78cd5b8ff704cd84f22448e ## 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: 2026-04-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 20:51:23 UTC (by PhishDestroy tracker) Last verified: 2026-07-09 00:20:36 UTC Neutralised: 2026-07-09 00:17:16 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4310-92fa-776f-acb2-5fc6ce1b3d85/ Wayback Machine: https://web.archive.org/web/*/ywaiwai.com.cn crt.sh CT logs: https://crt.sh/?q=%25.ywaiwai.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ywaiwai.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/ywaiwai.com.cn URLhaus: https://urlhaus.abuse.ch/host/ywaiwai.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 20:55:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk credential harvesting phishing infrastructure targeting users through deceptive login portals. Analysis indicates the site is designed to capture sensitive authentication details, including usernames, passwords, and potentially multi-factor authentication tokens, commonly used in account takeover schemes. Infrastructure analysis reveals the domain ywaiwai.com.cn was registered on April 10, 2026, through 杭州电商互联科技有限公司 (formerly 杭州创业互联科技有限公司). It currently resolves to IP address 188.114.97.3 and uses a Let's Encrypt SSL certificate, which may lend a false sense of legitimacy to potential victims. VirusTotal detection metrics show 4 out of 95 security vendors have flagged this domain as malicious, suggesting early-stage detection or evasion techniques. The domain remains active with no observed takedown actions or blocklist inclusions at the time of assessment. Mitigation against credential harvesting phishing requires multi-layered defenses. Network-level protections should include DNS filtering to block resolution of known phishing domains and IP-based restrictions for the observed infrastructure (188.114.97.3). Endpoint security measures should enforce browser isolation for untrusted domains and implement real-time URL reputation checks. User awareness training must emphasize verification of domain legitimacy before entering credentials, particularly for domains mimicking legitimate services. Security teams should monitor for authentication attempts from the identified IP address and investigate any anomalous login activity originating from this infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 8e77c40243464d7cbc2539f11e3a8d07 TLS cert SHA-256: 37283519e3c83c1bc42a7f52c2b382d0075e6a8ef78cd5b8ff704cd84f22448e ## 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/ywaiwai.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=ywaiwai.com.cn 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: 176,355 domains (8,617 alive under monitoring, 166,739 confirmed takedowns/dead). Site: https://phishdestroy.io