# PhishDestroy threat dossier — checkwallet.in ================================================================ Fetched: 2026-07-31 16:28:15 UTC Canonical: https://phishdestroy.io/domain/checkwallet.in/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 60/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.65 (US, Cleveland) ASN: AS16509 Amazon.com, Inc. Hosting org: CYPRESS COMMUNICATIONS, LLC Registrar: GoDaddy Nameservers: ns1.vercel-dns.com, ns2.vercel-dns.com Registered: 2026-06-02 Expires: 2027-06-02 Page title: BNB Smart Chain (BNB) HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-02 Status: INVALID chain Fingerprint: 45f1af335c0b4204efb4889594f61ae27fbb42a0e3151a10a803cd3faf52a44e ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:32:24 UTC (by PhishDestroy tracker) Last verified: 2026-07-31 16:20:26 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1aa-150e-70e8-8372-1132f2f13ebe/ Wayback Machine: https://web.archive.org/web/*/checkwallet.in crt.sh CT logs: https://crt.sh/?q=%25.checkwallet.in Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=checkwallet.in AlienVault OTX: https://otx.alienvault.com/indicator/domain/checkwallet.in URLhaus: https://urlhaus.abuse.ch/host/checkwallet.in/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:32:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] checkwallet.in: Confirmed Crypto Drainer 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c92b85a5b907c70211f4ec25e29a8c4a TLS cert SHA-256: 45f1af335c0b4204efb4889594f61ae27fbb42a0e3151a10a803cd3faf52a44e ## 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/checkwallet.in/ JSON API: https://api.destroy.tools/v1/check?domain=checkwallet.in 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: 196,406 domains (84,126 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io