⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
itemexpansion.com favicon

itemexpansion[.]com

Domain Security & Threat Intelligence Report

“Walmart”

9/95 VT Active threat Jul 07, 2026 2 Blocklists Walmart Impersonation CA CA + more
9/95 VT vendors 2 blocklists Targets Walmart
78 Risk Score
PhishDestroy AI
HIGH
Ref
69E83B4F
Score
78/100
Engine
PD-4 Turbo
This domain, itemexpansion[.]com, is flagged as an active brand impersonation threat targeting Walmart, a major retail corporation. Analysis indicates the site mimics Walmart’s official branding, including an identical page title, to deceive users into disclosing sensitive information or executing unauthorized transactions. No explicit crypto drainer kit signatures have been identified, but the domain’s infrastructure aligns with known phishing campaigns leveraging trusted brand identities to bypass user vigilance. Infrastructure analysis reveals the following technical indicators: the domain was registered on November 15, 2025, through Gname.com Pte. Ltd., a registrar frequently associated with malicious registrations. It resolves to the IP address 172.67.136.8, a host with prior associations to phishing and malware distribution. VirusTotal detection metrics show 9 out of 95 security vendors flagging the domain as malicious, while Google Safe Browsing (GSB) has not yet classified it as a threat. No additional blocklist entries were identified beyond the VirusTotal detections. The SSL certificate is issued by Google Trust Services, a legitimate provider, which may reduce initial user suspicion despite the domain’s malicious intent. As of the latest assessment, itemexpansion[.]com remains active and unresolved, posing a persistent high-risk threat to users. Immediate response actions include submitting the domain to additional threat intelligence platforms for broader dissemination, notifying the registrar (Gname.com Pte. Ltd.) for potential suspension, and updating enterprise and consumer security controls to block access. The remaining risk is elevated due to the domain’s active status, legitimate SSL certificate, and low detection rate among major security vendors. Users are advised to verify domain authenticity through official Walmart channels and report suspicious links to their security teams or threat intelligence providers.
VirusTotal
VirusTotal
9 det.
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
8 mo
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 9 / 95 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL valid, 32d WHOIS 8 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
itemexpansion.com detected and queued for full analysis
Jul 07, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 07, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
9 / 95 vendors flagged on VirusTotal
Jul 07, 2026
Google Safe Browsing
Jul 07, 2026
Blocklist Detection
Found in 2 blocklists: OpenPhish, PhishDestroy
Jul 07, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of Walmart
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 07, 2026
Abuse Report Pending
Will be sent to registrar (Gname.com Pte. Ltd.) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-07 14:24 UTC
Malicious · 9/95 engines
Forensic screenshot of itemexpansion.com showing the phishing page layout
IP: 172.67.136.8
Gname.com Pte. Ltd.
234d old
Google Trust Services
Page Title
Walmart

Domain Intelligence

Domainitemexpansion.com
Registrar Gname SG(SG)
IP Address 172.67.136.8 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Nov 15, 2025 (234d) Expires Nov 15, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 07, 2026
Nameserversdarwin.ns.cloudflare.comisla.ns.cloudflare.com
TLS Fingerprinta538eab30ca7d7679227545f9ee31ca7f38855c0…
Favicon Hashfavicon4e86ce5fa613f6e8cb16be355948216d
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Gname.com Pte. Ltd. Walmart — suggests a coordinated kit / operator cluster.
projectcltbd.com
Alive 13 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 4 identified
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Kaspersky
Netcraft
Seclookup
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of itemexpansion.com · checked Jul 7, 2026

56
Needs Work
Performance
FCP
5.35s
First Contentful Paint
LCP
21.39s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
89ms
Total Blocking Time
SI
9.67s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 172.67.136.8 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

catcaf.icu favicon catcaf.icu 7/95

More Domains at Gname 6 flagged

bxgwf.com favicon bxgwf.com gzshzw.com favicon gzshzw.com hnyhx.com favicon hnyhx.com dlmubai.com favicon dlmubai.com sthaimyanshop.net favicon sthaimyanshop.net 6/95 j51q.vip favicon j51q.vip 5/95

Other Walmart Impersonation Domains

These domains also target Walmart users. View all Walmart threats →

projectcltbd.com projectcltbd.com 13 aml-smart.com aml-smart.com 6

About This Report: itemexpansion.com

This domain security report for itemexpansion.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

The site displays a page titled “Walmart”, which may be designed to impersonate Walmart.

itemexpansion.com has been flagged by 9 security vendors as of July 7, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with itemexpansion.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including itemexpansion.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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