checkwallet[.]vip
Domain Security & Threat Intelligence Report
3/3 VT
Mar 21, 2026
1 Blocklist
65
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies checkwallet[.]vip as an active crypto drainer domain designed to illicitly siphon cryptocurrency assets from unwitting victims. This domain masquerades as a legitimate wallet verification portal, leveraging social engineering tactics to trick users into connecting their digital wallets and authorizing unauthorized transactions. While no specific drainer kit is publicly documented for this domain, its operational behavior aligns with known crypto drainer frameworks that exploit wallet connection prompts to drain funds silently. The infrastructure behind this domain suggests a coordinated effort to target cryptocurrency holders under the guise of security checks or balance verifications.
This domain was flagged by PhishDestroy with the following technical indicators: VirusTotal detection ratio of 3/95 security vendors, registration through PDR Ltd. d/b/a PublicDomainRegistry.com, resolution to IP 104.21.80.236, issuance of a Let's Encrypt SSL certificate, domain creation date of March 19, 2026, and an elevated risk profile due to its active status and crypto-focused operations. The domain remains unlisted on Google Safe Browsing (GSB) at the time of analysis, increasing its potential reach to unsuspecting users. These indicators collectively highlight a recently activated threat with low initial detection coverage, posing a significant risk to cryptocurrency users who may encounter this domain through phishing emails, fake ads, or impersonated support channels.
As of the latest assessment, checkwallet[.]vip remains active and unblocked by major security platforms, maintaining an elevated risk level. Users should avoid accessing this domain under any circumstances and report it through their browser’s safety tools or domain reporting platforms. Immediate actions include updating browser security settings to block known malicious domains, educating cryptocurrency users about crypto drainer tactics, and monitoring wallet transactions for unauthorized activity. While the domain’s recent creation date may limit historical threat data, the combination of its active status, low detection ratio, and crypto drainer alignment warrants heightened vigilance. The remaining risk is elevated due to the domain’s potential to evade early-stage detection systems and its targeted nature toward cryptocurrency holders.
This domain was flagged by PhishDestroy with the following technical indicators: VirusTotal detection ratio of 3/95 security vendors, registration through PDR Ltd. d/b/a PublicDomainRegistry.com, resolution to IP 104.21.80.236, issuance of a Let's Encrypt SSL certificate, domain creation date of March 19, 2026, and an elevated risk profile due to its active status and crypto-focused operations. The domain remains unlisted on Google Safe Browsing (GSB) at the time of analysis, increasing its potential reach to unsuspecting users. These indicators collectively highlight a recently activated threat with low initial detection coverage, posing a significant risk to cryptocurrency users who may encounter this domain through phishing emails, fake ads, or impersonated support channels.
As of the latest assessment, checkwallet[.]vip remains active and unblocked by major security platforms, maintaining an elevated risk level. Users should avoid accessing this domain under any circumstances and report it through their browser’s safety tools or domain reporting platforms. Immediate actions include updating browser security settings to block known malicious domains, educating cryptocurrency users about crypto drainer tactics, and monitoring wallet transactions for unauthorized activity. While the domain’s recent creation date may limit historical threat data, the combination of its active status, low detection ratio, and crypto drainer alignment warrants heightened vigilance. The remaining risk is elevated due to the domain’s potential to evade early-stage detection systems and its targeted nature toward cryptocurrency holders.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaincheckwallet.vip
Registrar
PDR Ltd. d/b/a PublicDomainRegistry.com 
(IN)
PDR Ltd. d/b/a PublicDomainRegistry.com (IN)IP Address104.21.80.236
RegistrationCreated Mar 19, 2026 (2d · Brand New!)
Nameservershenry.ns.cloudflare.com · kenia.ns.cloudflare.com
SSL CertificateValid · Let's Encrypt
First DetectedMar 21, 2026
Report This Domain
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VirusTotal Analysis
3 / 3 security vendors flagged this domain
View on VT
ADMINUSLabs
ESET
Kaspersky
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of checkwallet.vip · checked Mar 21, 2026
75
Needs Work
Performance
FCP
1.67s
First Contentful Paint
LCP
6.56s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.31s
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
OSINT & Intelligence
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 →
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Related Domain Reports
More Domains at PDR Ltd. d/b/a PublicDomainRegistry.com
About This Report: checkwallet.vip
This domain security report for checkwallet.vip is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists.
checkwallet.vip has been flagged by 3 security vendors as of March 21, 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 checkwallet.vip — 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.vip) - 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