⚠️
This domain has been flagged as malicious
Detected by 12 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
en.allwallet-claims.com favicon

en[.]allwallet-claims[.]com

Domain Security & Threat Intelligence Report

“Homepage”

12/95 VT Active threat Jul 14, 2026 1 Blocklist Crypto Drainer + more
55 Risk Score
PhishDestroy AI
HIGH
Ref
936D3B4E
Score
55/100
Engine
PD-4 Turbo
The domain en[.]allwallet-claims[.]com was registered on 30 April 2026 through Hosting Concepts B.V. d/b/a Registrar.eu. It is hosted on nameservers ns21.netlightsystems.com and ns22.netlightsystems.com and resolves to the IPv4 address 86.107.77.15. VirusTotal scans have flagged the domain in 12 of 91 security engines, indicating a moderate level of malicious confidence. The threat profile assigned is a crypto drainer, with a high risk rating and an active status. Infrastructure analysis shows no additional IPs or CDN services, suggesting a single-point hosting model that can be readily blocked at the network perimeter. Publicly available intelligence does not include a content snapshot, so the exact phishing page layout or targeted cryptocurrency addresses remain unknown. Nevertheless, the combination of recent registration, dedicated nameservers, a static IP, and multiple vendor detections aligns with typical patterns observed in crypto‑draining campaigns that lure victims into transferring digital assets to attacker‑controlled wallets. Defenders should incorporate the domain and its resolving IP into DNS blocklists and firewall deny rules, monitor outbound connections for attempts to contact the address, and enforce strict user awareness training regarding unsolicited crypto‑related requests. Continuous threat‑intel feeds should be consulted for any emerging indicators that link the IP to additional malicious infrastructure.
VirusTotal
VirusTotal
12 det.
URLScan
URLScan
Age
2 mo New
Status
Live
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 12 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
17/19
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
en.allwallet-claims.com detected and queued for full analysis
Jul 14, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
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
Jul 14, 2026
VirusTotal
12 / 95 vendors flagged on VirusTotal
Jul 14, 2026
Google Safe Browsing
Jul 14, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
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
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Hosting Concepts B.V. d/b/a Registrar.eu) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 14, 2026
Abuse Report Pending
Will be sent to registrar (Hosting Concepts B.V. d/b/a Registrar.eu) & hosting
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-14 12:37 UTC
Malicious · 12/95 engines
Forensic screenshot of en.allwallet-claims.com showing the phishing page layout
IP: 86.107.77.15
Hosting Concepts B.V. d/b/a Registrar.eu
74d old
Page Title
Homepage

Domain Intelligence

Domainen.allwallet-claims.com
RegistrationCreated Apr 30, 2026 (74d · New) Expires Apr 30, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 14, 2026
Nameserversns21.netlightsystems.comns22.netlightsystems.com
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Kaspersky
LevelBlue
Lionic
Sophos
VIPRE
Webroot

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 86.107.77.15 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

web3earnprotocol.com favicon web3earnprotocol.com 15/95 cryptex-prime.com favicon cryptex-prime.com 13/95 allwallet-claims.com favicon allwallet-claims.com 11/95 trustaccessb.com favicon trustaccessb.com 6/95 trustgatecu.com favicon trustgatecu.com 3/95 capitalsapex.com favicon capitalsapex.com 2/95

More Domains at Hosting Concepts 6 flagged

stearncommunity.com favicon stearncommunity.com 14/95 dexmarketpros.com favicon dexmarketpros.com 3/95 app.metamaskrewards.biz favicon app.metamaskrewards.biz 12/95 verify-rover.xyz favicon verify-rover.xyz 9/95 rover-hub.cc favicon rover-hub.cc 10/95 rover-bots.xyz favicon rover-bots.xyz 5/95

About This Report: en.allwallet-claims.com

This domain security report for en.allwallet-claims.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist, URLScan.io.

The site displays a page titled “Homepage”.

en.allwallet-claims.com has been flagged by 12 security vendors as of July 14, 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 en.allwallet-claims.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 en.allwallet-claims.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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