checkwallet[.]in
“BNB Smart Chain (BNB)”
5/91 VT
Active threat
Jul 27, 2026
Crypto Drainer
US
+ more
US
+ more
80
Risk Score
PhishDestroy AI
HIGH
Analysis of the domain checkwallet[.]in, created on 2026-06-02 and registered through GoDaddy, shows infrastructure consistent with a crypto‑drainer operation. The domain is delegated to Vercel DNS (ns1.vercel-dns.com, ns2.vercel-dns.com) and resolves to the public IPv4 address 64.29.17.65. No additional hosting details are disclosed, but the IP belongs to a range commonly used for web‑hosting services, indicating that the site is reachable on the open Internet. The domain appears on a single external blocklist, PhishDestroy, which has flagged it as malicious.
VirusTotal records indicate that the site was scanned by 91 AV engines, none of which reported a detection at the time of scanning; this absence of detections does not constitute evidence of benign behavior. No other public intelligence sources such as Google Safe Browsing, OTX, or SSL/TLS observations are currently available for this domain, and no page title or content analysis has been published. Given the classification as a crypto drainer, the lack of visible security controls and the presence on a threat blocklist suggest an active malicious campaign.
Defenders should block DNS resolution for checkwallet[.]in at the network perimeter, add the associated IP address 64.29.17.65 to outbound deny lists, and monitor for any traffic to the domain or its IP within endpoint detection and response solutions. Incident response teams should also consider correlating logs for attempted connections from internal hosts to this domain and investigate any credential or cryptocurrency wallet information that may have been exposed. Continuous re‑evaluation is advised, as threat actors may modify the hosting infrastructure or register additional domains to evade detection.
VirusTotal records indicate that the site was scanned by 91 AV engines, none of which reported a detection at the time of scanning; this absence of detections does not constitute evidence of benign behavior. No other public intelligence sources such as Google Safe Browsing, OTX, or SSL/TLS observations are currently available for this domain, and no page title or content analysis has been published. Given the classification as a crypto drainer, the lack of visible security controls and the presence on a threat blocklist suggest an active malicious campaign.
Defenders should block DNS resolution for checkwallet[.]in at the network perimeter, add the associated IP address 64.29.17.65 to outbound deny lists, and monitor for any traffic to the domain or its IP within endpoint detection and response solutions. Incident response teams should also consider correlating logs for attempted connections from internal hosts to this domain and investigate any credential or cryptocurrency wallet information that may have been exposed. Continuous re‑evaluation is advised, as threat actors may modify the hosting infrastructure or register additional domains to evade detection.
VirusTotal
5 det.
URLScan
SSL
Let's Encrypt
Age
2 mo New
Observed status
Active threat 200
DestroyList
Listed
Data coverage
VirusTotal
5 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 37d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-27 05:32 UTC
Malicious · 5/91 engines
IP: 216.198.79.65
GoDaddy
GoDaddy 59d old
Let's Encrypt
Domain Intelligence
Domaincheckwallet.in
Registrar
GoDaddy
RegistrationCreated Jun 02, 2026 (59d · New) — Expires Jun 02, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns1.vercel-dns.comns2.vercel-dns.com
TLS Fingerprint45f1af335c0b4204efb4889594f61ae27fbb42a0…
Favicon Hash
Shared-IP Neighbors · 45 other domains
Technologies · 3 identified
V
Vercel
PaaS
Vercel is a cloud platform for static frontends and serverless functions.
vercel.com 100% confidence
R
React
JavaScript frameworks
React is an open-source JavaScript library for building user interfaces or UI components.
reactjs.org 100% confidence
H
HSTS
Security
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of checkwallet.in · checked Jul 27, 2026
33
Poor
Performance
FCP
1.53s
First Contentful Paint
LCP
7.22s
Largest Contentful Paint
CLS
0.185
Cumulative Layout Shift
TBT
10607ms
Total Blocking Time
SI
5.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
Community Scam Report — ChainAbuse
1 report filed for checkwallet.in (1 written by a person) · category: Phishing
“I have a Trust Wallet, and someone told me to go to the Discover option in the app and visit checkwallet.in to verify whether my USDT was genuine and not "flash USDT." I followed their instructions. After opening that website, I clicked the Search button, and suddenly all of my USDT disappeared from my wallet.”
— reported by Anonymous on Jul 2, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
Other Domains on 216.198.79.65 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
trezor.center More Domains at GoDaddy 6 flagged
smartproxy.in 
zaplio.in 
flash-usdt.in 
austinsl.in About This Report: checkwallet.in
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “BNB Smart Chain (BNB)”.
checkwallet.in has been flagged by 5 security vendors as of July 31, 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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with checkwallet.in — 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
checkwallet.in) - 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