Domain security and threat intelligence

magic-wallets.shop

“MagicWallet — Sign In”

Threat verdict Critical 75/100 evidence score

Availability Content unavailable Content was unavailable in the latest observation

Risk signals

VirusTotal detections: 8/90 Spamhaus DBL: DBL_PHISH Brand impersonation: Unknown

OTX: 4 refs Aug 26, 2026 Unknown CDN

Actions API

Evidence Summary

CRITICAL

PhishDestroy first observed magic-wallets.shop on Aug 26, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “MagicWallet — Sign In”. Stored page analysis classifies the content as impersonation. Current evidence score: 75/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 8 detections among 90 engines: alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data, Kaspersky, PhishFort, SOCRadar on Sep 4, 2026 at 19:12 UTC. Spamhaus DBL: DBL_PHISH on Sep 4, 2026 at 02:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 4, 2026 at 19:14 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Sep 4, 2026 at 19:13 UTC. A URLScan capture is available, but no capture timestamp was recorded.

No conclusive timestamped HTTP response is stored. Registration records for the domain list GNAME.COM PTE. LTD. as the registrar. At collection time, the hostname resolved to 172.67.133.228 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 1 visual capture from URLScan.

The content indicators and 2 positive source findings support the current Unknown-themed impersonation classification.

VirusTotal

8 det.

OTX references

4 community refs

URLScan

Report ↗

Observed status

Content unavailable

DestroyList

Listed

Data coverage VirusTotal 8 / 90 OTX 4 community references CF Radar scan completed URLScan capture stored report TLS no certificate data WHOIS not parsed Screenshot URLScan capture

Network Security Intelligence

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

Forensic History & Detection Timeline

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.

Domain Status Transition Sep 8, 2026 · 12:00 UTC

Domain state transitioned from alive to dead.
VirusTotal Detections Update Sep 4, 2026 · 04:43 UTC

VirusTotal scanner detections updated from 7 to 8. Added scanner alerts: CRDF.
Threat First Observed Sep 4, 2026 · 01:03 UTC

Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery

Checks

Reports

Availability

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

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.

VirusTotal

8/90 recorded on VirusTotal

Sep 4, 2026

Google Safe Browsing

Checked via Google Transparency Report

Sep 4, 2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

Sep 4, 2026

Brand Impersonation

Impersonation of Unknown

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Sep 21, 2026

Content Observed Unavailable

Monitoring recorded an unavailable response; the cause was not independently established.

Sep 8, 2026

VT Detection +1

+1 new detection (7 → 8): CRDF

Sep 4, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

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: 2026-09-21 03:12:17 UTC

Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter

Live TDS fingerprint check

Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.

Waiting

Stored Capture · 1 source

Screenshot of magic-wallets.shop — **URLScan capture**Capture time unavailable 1 / 1

SourceURLScan capture

CapturedCapture time unavailable

StateStored capture

Position1 / 1

View Full Size Open raw image Source Report Wayback Download

Page Title

MagicWallet — Sign In

Domain Intelligence

Domain

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

OTX Tags 2026-08activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam

Registrar GNAME.COM

(SG)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for magic-wallets.shop →

Time to First Unavailability 13 days

What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.

What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 26, 2026

IoC Extractionscanned Sep 21, 20260 wallet · 0 Telegram IoCs

Nameserversteresa.ns.cloudflare.com

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.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 90 security vendors flagged this domain

View on VT

Last analyzed 2026-09-04 21:12:11 UTC First positive detection 2026-09-04 01:03:59 UTC Previous stored snapshot: 8 detections

alphaMountain.ai

BitDefender

CRDF

Fortinet

G-Data

Kaspersky

PhishFort

SOCRadar

Community intelligence

1 community report

CategoryIMPERSONATION

Phishing: credential harvesting, impersonation, impersonating Magic

Evidence & External Reports

Security Analysis

URLScan Stored capture VirusTotal 8 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup SSL Labs CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Community Scam Report — ChainAbuse

1 report filed for magic-wallets.shop (1 written by a person) · category: Impersonation · source checked 2026-09-21 15:42:08 UTC

“Phishing: credential harvesting, impersonation, impersonating Magic”

— reported by Anonymous Trusted reporter on Aug 26, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

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. Learn more about recovery fraud →

Report to Your Local Authorities

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97-country directory

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Stay Informed, Stay Safe

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Live Threat Feed Appeal This Listing

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magic-wallets.shop

Evidence Summary

Forensic History & Detection Timeline

Threat Response Pipeline

Public Blocklist Status

Cloaking & traffic-distribution check

Stored Capture · 1 source