Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@key-systems.net.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
The domain identity-wallet.digital has been identified as a crypto drainer, a specific type of phishing threat designed to steal cryptocurrency wallet credentials and drain funds. Currently offline, this site was created on April 04, 2026, and registered through Key-Systems, LLC. It resolves to IP address 78.46.3.173 and presents a page titled "konsoleH :: Login," likely impersonating a legitimate hosting or wallet interface to trick users into entering sensitive information.
Technical indicators reveal a high-risk profile. VirusTotal flags this domain with 3 out of 95 security vendors marking it as malicious, and it appears on 3 security blocklists. AlienVault OTX includes it in 1 threat intelligence pulse, confirming its association with known threat campaigns. The SSL certificate is issued by DigiCert Inc via Thawte TLS RSA CA G1, which adds a veneer of legitimacy to deceive victims. These factors collectively point to a sophisticated operation aimed at cryptocurrency theft.
Given that the domain is now offline, the immediate risk to users is mitigated, but similar domains may appear. PhishDestroy recommends that users never enter wallet credentials or private keys on sites with unfamiliar URLs, especially those mimicking login portals. Always verify domain registration dates and check blocklist statuses before interacting with any financial service website. If you have already entered information on identity-wallet.digital, transfer funds to a new wallet immediately and enable two-factor authentication on all accounts.
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.
Accreditation is a contract, not a safety certification.
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.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
78.46.3.173
Network ASN
AS24940
Organization
Hetzner
Observed location
Nuremberg, DE
Server header
Apache
Nameservers 3
ns.second-ns.com
ns1.your-server.de
ns3.second-ns.de
Location describes the IP network.
TLS certificate
Issuer
DigiCert Inc / Thawte TLS RSA CA G1
Valid from
2025-10-10 00:00:00
Valid until
2026-11-02 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-04-05 00:08:01 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbc0e5962bf3749dad195fa3b3f387a88c847054f1b13840de54d436a4e10b4d6Certificate names · 1 SANs
your-server.de
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-20 10:14:49 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-20 10:14:49 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.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · identity-wallet.digital
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches7
Same favicon hash or the same page title as this host.
6 evidence signal groups linked1 stored notification recordsLast known active
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.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
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
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
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 identity-wallet.digital)
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)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
