VirusTotal
9 / 95
“WalletScouter - Advanced Wallet Mining Software”
The domain www.walletscouter.com, associated with a generic scam or phishing operation, has a high threat score of 85/100 and is currently down. VirusTotal reports that 9 out of 95 security vendors, including BitDefender and Sophos, have flagged this domain as malicious, and it is listed on one public blocklist. Google Safe Browsing has not flagged it, indicating it may have been operational for a limited time.
Registered on November 25, 2024, the domain was first detected on September 10, 2025. It is managed by Hosting Concepts B.V. d/b/a Registrar.eu and hosted on IP 176.123.0.55. Given the high threat score and detection count, block the domain at the perimeter and submit a report to the registrar's abuse desk.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/WalletScouter_entryStored page referencehttps://t.me/jameshudsonwsStored page referenceIoC extraction recorded 2026-08-03 04:01:10 UTC
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-4656.invalid', port=80): Max retries exceeded with url: / (Caused by Ne
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
ns3.alexhost.mdns4.alexhost.mdLocation describes the IP network.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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