Skip to security report
Analytics Dashboard
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 5. 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 10 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
10 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

kaspawebwallet[.]com

“KaspaCom Web Wallet — Secure Kaspa (KAS) Wallet”

Threat verdict Critical 80/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 5/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Scam type: Crypto Drainer Young domain: 28 days old Last known active
Jul 30, 2026 1 Report Sent CDN
Evidence Summary
CRITICAL
Score
80/100

kaspawebwallet.com is currently listed as an active crypto‑drainer infrastructure. The domain was registered on 12 July 2026 through Ultahost, Inc. and uses Cloudflare name servers lauryn.ns.cloudflare.com and mustafa.ns.cloudflare.com. DNS resolution points to IP address 188.114.97.3, an address that has been observed in other crypto‑related abuse campaigns. The domain appears on one public security blocklist and has been flagged by the PhishDestroy mitigation service, indicating that at least one sink‑hole or takedown action has been applied, though the site remains reachable.

VirusTotal analysis shows that three of ninety‑one scanning engines have generated a detection for the domain, reinforcing the suspicion of malicious activity. No additional public reputation services (Safe Browsing, OTX, etc.) have been cited in the available intelligence, and no SSL certificate details, HTTP response codes, or page‑title metadata have been disclosed, leaving the surface‑web characteristics unverified. Given the high risk rating and the confirmed association with a crypto‑drainer campaign, defenders should add 188.114.97.3 and the fully qualified domain name to network‑level block lists, DNS‑sinkhole configurations, and endpoint protection rules.

Continuous monitoring of the domain’s DNS records is advised, as the attacker may shift hosting or modify name‑server assignments. Analysts should also query VirusTotal and other multi‑engine scanners on a regular basis to capture any new detections that could indicate changes in payload or hosting. Incident response teams encountering traffic to this domain should treat any related transaction requests as fraudulent and isolate affected systems to prevent further asset loss.

Outgoing report record

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260730-938CDD
PDF artifact
PDF evidence
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
TLS Certificate
Google Trust Services
Age
28d Very New!
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 71d WHOIS 28d old Screenshot 4 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU kaspawebwallet.com malicious Sinkholed
Stored URLQuery scan evidence · Jul 30, 2026 21:32 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Blocklist coverage

10 sources · synchronized Aug 10, 2026

MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match PhishDestroy Source dataset SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

Stored observations in chronological order.

  1. Stored observation

    Stored observation: first observed as alive

Financial Infrastructure

Addresses extracted from the phishing page.

Telegram

/KaspaComOfficial

Stored Capture

URLScan capture 1 2 / 4
View Full Size Wayback Download
Page Title
KaspaCom Web Wallet — Secure Kaspa (KAS) Wallet
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 71 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Ultahost US(US)
Abuse contactwebproxy@whoisprotection.domains, abuse@ultahost.com, u-abuse@ultahost.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for kaspawebwallet.com →
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
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 Jul 12, 2026 (28d · Very New!) — Expires Jul 12, 2027
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedJul 30, 2026
DOM Analysisanalyzed Jul 31, 2026score 40/100
Submitted URLhttps://kaspawebwallet.com/
Nameserverslauryn.ns.cloudflare.commustafa.ns.cloudflare.com
MX Records0 _dc-mx.b7f28fbd6f0b.kaspawebwallet.com
TLS fingerprint
TLS observationvalid from Jul 12, 2026scanned Jul 31, 2026
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

4 high-confidence technologies identified

cdnjs Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
SOCRadar
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of kaspawebwallet.com · checked Jul 30, 2026

97
Good
Performance
FCP
1.66s
First Contentful Paint
LCP
1.81s
Largest Contentful Paint
CLS
0.082
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://kaspawebwallet.com/
KaspaCom Web Wallet — Secure Kaspa (KAS) Wallet
KaspaCom Web Wallet is a fast, self-custody browser wallet for Kaspa (KAS), KRC-20 tokens, KRC-721 NFTs, and KNS domains. Securely send, receive, swap, and manage Kaspa assets.
Response
HTTP 200
HTML body
43.6 KB
Compressed
21.2 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 453ce4a5f22a066dc2d2e4327ee809811478bbeb7498e83c763b5154848f314d
Open Graph title: KaspaCom Web Wallet — Secure Kaspa Wallet
Open Graph description: A fast, self-custody browser wallet for Kaspa, KRC-20 tokens, KRC-721 NFTs, and KNS domains.
Twitter card: summary_large_image
All stored response-header names (14)
DateContent-TypeTransfer-EncodingConnectionServerLast-ModifiedNelServer-TimingVaryReport-Tocf-cache-statusContent-EncodingCF-RAYalt-svc
Archived
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-07-30 23:10:18 UTC · scan archive

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with kaspawebwallet.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 kaspawebwallet.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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 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 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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/kaspawebwallet.com"
  title="PhishDestroy threat report for kaspawebwallet.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.