⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

app[.]mysubwallet[.]ng

Domain Security & Threat Intelligence Report

URLScan: Scanned Still Active Detected Sep 10, 2025 1 Blocklist
35 Threat Score
VirusTotal
0 / 95 VT Detections
URLScan.io
Scamadviser
66 / 100 View ↗
Domain Age
329 days New
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 66/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low An iframe has been detected within the website The age of this site is (very) young.
We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
app.mysubwallet.ng detected and queued for full analysis
Sep 10, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 10, 2025
Abuse Report Pending
Will be sent to registrar (KWE Holding Limited) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
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

Forensic Evidence Capture

Evidence Snapshot
2025-09-10 11:31 UTC
Malicious Content
Forensic screenshot of app.mysubwallet.ng captured during automated security scan
IP: 104.21.28.195
Target: app.mysubwallet.ng
Registrar: KWE Holding Limited
Age: 329d
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainapp.mysubwallet.ng
RegistrarKWE Holding Limited
IP Address104.21.28.195
CreatedApr 02, 2025 (329 days — New)
ExpiresApr 02, 2026
Nameserversalgin.ns.cloudflare.com
wren.ns.cloudflare.com
Page TitleLogin | mySubwallet
Abuse Contactsinfo@domainhosting.com.ng
First DetectedSep 10, 2025
Registrar Response0h
HTTP Status403

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 →

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