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This domain has been flagged as malicious
Security engines reporting a detection: 18. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

customwhitelistwallet[.]online

“Wallet Whitelist Robinhood Wallet”

Threat verdict Critical 95/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
VirusTotal detections: 18/95 URLQuery threat systems: 7 alerts Brand impersonation: Robinhood
Feb 26, 2026 Robinhood CDN
Evidence Summary
CRITICAL
Ref
BAD18357
Score
95/100

This domain is flagged for elevated-risk brand impersonation, specifically targeting Robinhood users through a fraudulent wallet whitelist scheme. Analysis indicates the infrastructure was designed to deceive victims into believing they were accessing an official Robinhood service, likely for credential harvesting or unauthorized fund transfers. Infrastructure analysis reveals the domain customwhitelistwallet.online was registered on February 21, 2026, and resolved to IP address 188.114.97.3 (AS13335 Cloudflare, Inc., US). Security vendor detections on VirusTotal reached 18/95, with the domain appearing on at least one security blocklist. The page title, 'Wallet Whitelist Robinhood Wallet,' directly references the targeted brand, and the SSL certificate was issued under the WE1 trust provider. The domain has since been taken offline, but residual risks may persist for users who interacted with it. Mitigation steps for this type of threat include immediate credential rotation for any accounts accessed via the domain, particularly financial accounts. Organizations should implement domain monitoring to detect similar impersonation attempts, focusing on newly registered domains containing brand names or financial service keywords. Users should verify domain authenticity through official channels before entering sensitive information, and security teams should update blocklists to include this domain and its associated indicators of compromise.

VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
7 threat alerts
URLScan
URLScan
TLS Certificate
Expired or unverified -150d
Age
6 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 18 / 95 URLQuery 7 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS Expired or unverified WHOIS 6 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 7 alerts
Detection System Indicator Verdict Alert
OpenPhish customwhitelistwallet.online/ phishing Phishing - Robinhood
Cloudflare DNS customwhitelistwallet.online malicious Sinkholed
OpenDNS customwhitelistwallet.online phishing Phishing Block
DigiCert UltraDNS customwhitelistwallet.online malicious Sinkholed
Hagezi Threat Feed customwhitelistwallet.online malicious Sinkholed
DNS0 Zero customwhitelistwallet.online malicious Sinkholed
OpenPhish customwhitelistwallet.online phishing Phishing - Robinhood

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12

Public Blocklist Status

Stored Capture

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing brand: Robinhood report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Feb 21, 2026 (174d)
Time to First Unavailability 41 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Mar 24, 2026score 80/100
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
TLS Observationvalid from Dec 18, 2025
Page Title
Wallet Whitelist Robinhood Wallet
TLS Certificate
Expired or unverified · Issued by WE1
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VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
MalwareURL
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

Evidence & External Reports

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