On 2026-10-01, liquidity-wallet.com was recorded in the PhishDestroy internal listing during a blocklist check, indicating its inclusion in that catalogue at that time. The domain was first observed on 2026-09-05, providing a reference point for subsequent monitoring.
Recorded Evidence
PhishDestroy internally listed liquidity-wallet.com during a blocklist check on 2026-10-01. OTX registered 3 pulses related to this domain as of 2026-09-17. VirusTotal, on 2026-09-17, reported 6 detections out of 89 scanners for liquidity-wallet.com. The domain was registered through Cloudflare, Inc. on 2026-09-01 and first observed on 2026-09-05.
Interpretation
The sources referenced—PhishDestroy, OTX, and VirusTotal—each provide dated observations that capture distinct points in the domain's history. Because these records were collected on different dates, their findings should be compared as separate data snapshots rather than as evidence of a single event. This approach allows for tracking changes or emerging patterns over time.
Recommended Actions
Retain all evidence and source dates related to liquidity-wallet.com for future reference and comparison. When reviewing new data, compare it to the 2026-09-17 VirusTotal and OTX records, as well as the 2026-10-01 PhishDestroy listing, to identify any changes. Avoid submitting sensitive information to liquidity-wallet.com while its status is under review, and document all findings for ongoing monitoring.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scannedNo crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not yet scanned
Last cloaking scan
Scanner note:timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='liquidity-wallet.com', port=80): Max retries exceeded with url: / (Caused by ConnectTimeou
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting
Domain details
Domain
IP Reputationabuse score 0/1000 reportschecked Sep 15, 2026
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-12 10:42:09 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-09-15 22:18:03 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.
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-09-16 23:29:31 UTC
VirusTotal scanner detections updated from 1 to 6. Added scanner alerts: CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, alphaMountain.ai.
Threat First Observed2026-09-15 05:23:12 UTC
Domain ingestion complete. Initial state is marked as alive.
Threat Response Pipeline
Discovery
Analysis
Monitoring
7 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
liquidity-wallet.com detected and queued for full analysis
Sep 5, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
Sep 15, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
2 evidence signal groups linked0 reports recordedUnverified
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
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · liquidity-wallet.com
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.
Same registrar: Cloudflare6
Registered through the same registrar. A registrar serves millions of unrelated customers, so this groups reports rather than proving a link.
(US)
