⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
connectwallapp.com favicon

connectwallapp[.]com

Domain Security & Threat Intelligence Report

Domain Security & Threat Intelligence Report

18/18 VT OTX: 16 pulses Taken Down Jul 13, 2025 4 Blocklists 1 Report 284d takedown US US + more
VirusTotal Confirmed (18/18) 4 Blocklists
100 Risk Score
PhishDestroy AI
HIGH
Ref
12B9EC27
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies connectwallapp[.]com as a high-risk phishing domain, currently flagged for malicious activity. The domain poses significant danger to users attempting to access it.

Evidence shows connectwallapp.com appeared on 7 security blocklists and was involved in 16 threat pulses on AlienVault OTX. It resolved to IP 198.12.80.250 and was registered via Sav.com, LLC. VirusTotal flagged it across multiple security vendors. The domain is now offline, reducing immediate risk.

Users are advised to avoid this domain and exercise caution with unsolicited links. Organizations should update threat feeds and blocklists to prevent access. Continuous monitoring is recommended to detect potential reactivation or related threats.
VT
VirusTotal
18 det.
OTX AlienVault
CF Radar
Malicious
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
Age
11 mo
Status
Down
PD
DestroyList
Listed
Reports
1
Security Signals
SA Scamadviser Warnings 1/100
Registered contact email address is a free one Technical contact email address is a free one Administrative contact email address is a free one According to Tranco this site has a low rank High number of suspicious websites on this server
The SSL certificate is valid This website is safe according to DNSFilter
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Phishing Security threats

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
connectwallapp.com detected and queued for full analysis
Jul 13, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · CF Radar: Malicious · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline
14/14 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
18 / 18 vendors flagged on VirusTotal
May 06, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 4 blocklists: Polkadot, PhishDestroy, Enkrypt +1 more
Jun 02, 2026
OTX Threat Intel
Found in 16 OTX pulses on AlienVault OTX
Mar 01, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing, Phishing, Security threats
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding — taken down
Mar 01, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Sav.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 13, 2025
Abuse Reports Sent
Abuse report sent to registrar Sav.com, LLC, hosting provider, 1 abuse contact
Jul 13, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 23, 2026
Response Time
Takedown in 6811 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-07-13 14:51 UTC
Malicious · 18/18 engines
Forensic screenshot of connectwallapp.com showing the phishing page layout
IP: 198.12.80.250
Sav.com, LLC
342d old

Domain Intelligence

Domainconnectwallapp.com
Registrar Sav.com, LLC US(US) · Abuse: abuse@sav.com
IP Address198.12.80.250 USBuffalo, US · AS36352 HostPapa · ASAS36352 AS-COLOCROSSING, US
RegistrationCreated Jul 02, 2025 (342d) Expires Jul 13, 2025
Nameservers1
Faviconconnectwallapp.com favicon4c13d452dd5d49671bd93ca32f2b4f85c78e39b6ab0ad1f38d98ed267f8fd896
First DetectedJul 13, 2025
Registrar Response6811h
Technologies · 1 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 18 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
MalwareURL
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

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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Other Domains on 198.12.80.250 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

colabsupport.app favicon colabsupport.app 17/95 tradingpicore.com favicon tradingpicore.com 16/95 contlbnk.com favicon contlbnk.com 16/95 p2pwithpi.com favicon p2pwithpi.com 16/95 findevrealitymine.ltd favicon findevrealitymine.ltd 16/95 web3system-networksecure.ltd favicon web3system-networksecure.ltd 15/95

More Domains at Sav.com, LLC 6 flagged

coins-claim.com favicon coins-claim.com 12/95 wsbv.lat favicon wsbv.lat 12/95 meritt-king-xaktif.net favicon meritt-king-xaktif.net www.okxweb3-wallet.com favicon www.okxweb3-wallet.com 5/95 okxwebextension.app favicon okxwebextension.app 32win-32win.com favicon 32win-32win.com 11/95

About This Report: connectwallapp.com

This domain security report for connectwallapp.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 18 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

connectwallapp.com has been flagged by 18 security vendors as of June 10, 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 connectwallapp.com — 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 connectwallapp.com)
  • 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

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