# check-the-wallet.com — SUSPICIOUS

> Beware of check-the-wallet.com, an active low-risk crypto drainer domain. Stay informed to protect your digital assets now.

## Summary
PhishDestroy identifies check-the-wallet.com as an active phishing domain classified under the crypto drainer threat category with a low risk level. This domain aims to illicitly access cryptocurrency wallets by deceiving users into divulging sensitive credentials or private keys.

Analysis of the domain reveals it was registered recently on March 2, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, indicating a potentially hastily deployed phishing scheme. Its PageSpeed performance score of 39/100 aligns with typical characteristics of quickly created fraudulent sites. The domain resolves to IP address 188.114.97.3, and while only a small fraction of security vendors flag it, the active status and targeted threat type warrant caution.

Users are advised to avoid interacting with check-the-wallet.com to prevent potential compromise of cryptocurrency holdings. Employing updated security tools, enabling two-factor authentication on wallets, and verifying URLs before any transactions can mitigate risks. PhishDestroy continues to monitor the domain as it remains active and a potential threat to crypto users.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: dead (HTTP 0)
- Page title: Trust Check Up - Comprehensive AML Compliance Solutions for Crypto

## Domain Intelligence
- Registered: 2026-03-02 15:00:01
- Registrar: NiceNIC International Group Co., Limited
- Country: HK
- IP: 188.114.97.3
- IP Country: US
- IP City: San Francisco
- IP Org: AS13335 Cloudflare, Inc.
- Nameservers: elaine.ns.cloudflare.com elliot.ns.cloudflare.com
- SSL Issuer: none

## Detection Status
- VirusTotal: 2 vendors flagged
  Vendors: ["Fortinet", "SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019caf10-24cd-764a-a8c9-255c03bc59cf.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/b90a551b-5542-495f-905f-97c8f5e332ca
- PhishDestroy: https://phishdestroy.io/domain/check-the-wallet.com/
- LLM endpoint: https://phishdestroy.io/domain/check-the-wallet.com/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/check-the-wallet.com/
Last updated: 2026-03-19