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duplicate-disabled-134500.invalid

“Free AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AML Guard”

Resolved IP
92.113.23.173
Registered
Feb 21, 2026
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation
VirusTotal detections: 11/93 Brand impersonation: Across
OTX: 1 ref Feb 26, 2026 Across
API
This domain has been flagged as malicious
Security engines reporting a detection: 11. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
11 det.
OTX references
URLScan
URLScan
Gridinsoft
1/100Phishing
TLS Certificate
Expired or unverified
Age
8 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

VirusTotal

11 / 93

Report

URLScan verdict

malicious

Report

OTX

1 community reference

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Security Signals
GS Gridinsoft Analysis 1 / 100
5 0 1 16 124

Evidence Summary

Critical
VirusTotal
11/93
OTX
1 community ref
URLScan
Stored capture

Analysis as of July 23, 2026 indicates that the domain www.walletguard.info was registered on February 21, 2026. The domain resolves to the IPv4 address 92.113.23.173, which belongs to AS47583 operated by Hostinger International Limited and is geolocated in Germany. The TLS certificate presented by the site is identified as rating R12, which does not meet typical industry trust standards. VirusTotal scans have recorded 11 detections out of 93 security vendors, reflecting a moderate consensus that the site hosts malicious activity.

Gridinsoft assigns a trust score of 1 out of 100, effectively classifying the domain as highly untrusted. The domain is listed on at least one public security blocklist and has been explicitly blocked by the PhishDestroy service. AlienVault OTX contains one pulse referencing this domain, and the site appears in a single security blocklist. The page title retrieved during the brief scan reads "Free AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AML Guard", which aligns with the reported scam type of wallet/seed phishing and brand impersonation targeting the Across brand.

No further content was captured before the site was taken offline. Because the site is currently offline, dynamic analysis of payloads, form fields, or redirects could not be performed, leaving the exact phishing workflow unknown. Defenders should block the domain and its hosting IP at perimeter and DNS layers, add the host to threat‑intel feeds, and monitor for any future re‑registration or similar infrastructure using the same ASN or hosting provider. Regular Safe Browsing checks and re‑scanning with VirusTotal are advisable to capture any changes.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-134500.invalid', port=80): Max retries exceeded with url: / (Caused by

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Domain details

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
IP Reputation abuse score 0/100 0 reports checked Jun 15, 2026
OTX Tags scam
RegistrationCreated Feb 21, 2026 (232d)
Time to First Unavailability 54 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 detailsProvenance & timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Mar 24, 2026score 20/1009 brand signals
Page Title
Free AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AML Guard
Impersonates
Across Binance Bitget Bybit Ledger OKX Ton Tron +1
TLS Certificate
Hostname coverage not recorded · Issued by R12

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
92.113.23.173
Network ASN
AS47583
Organization
Hostinger International Limited
Observed location
Frankfurt am Main, DE
Server header
hcdn

Location describes the IP network.

TLS certificate

Issuer
R12
Hostname coverage
Hostname coverage not recorded
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 92.113.23.173rapiddns.io

Latest Classified Outcome 2026-10-11 01:10:58 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 01:10:58 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-04-21 20:04:22 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 93 security vendors flagged this domain
View on VT
Last analyzed
ChainPatrol
BitDefender
CyRadar
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Webroot

Threat Response Pipeline

Discovery
Analysis
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
duplicate-disabled-134500.invalid detected and queued for full analysis
Feb 26, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
URLScan Verdict
URLScan returned a malicious verdict · score 100
Jul 29, 2026
VirusTotal
11/93 recorded on VirusTotal
Feb 23, 2026
OTX Community References
1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Mar 1, 2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
DestroyList Published
Feb 26, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Apr 21, 2026
Time to First Unavailability
1294 hours elapsed from detection to the first unavailable observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 0 reports recorded Content unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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National police directory
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Live Threat Feed

Recent phishing reports and observed availability changes

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