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setupupdatewallet.center

“D'CENT | Secure Crypto Wallet - Top Hardware Wallet Solution”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 11/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 3 URLQuery threat systems: 2 alerts Brand impersonation: Unknown Last known active
Jan 27, 2026 Unknown 1 Report Sent CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 11. Public blocklists reporting a match: 3. 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@vercel.com. The latest stored availability evidence still shows the domain reachable; 7 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.

Elapsed since first report
7 months
Reports sent
1
Latest case ID
PD-20260127-0F05EC
Current status
HTTP 200 at latest stored check
Report overview

The domain `setupupdatewallet.center` is currently down, suggesting a takedown of a generic scam operation.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

CRITICAL
Score
100/100

The domain setupupdatewallet.center hosts a fraudulent cryptocurrency wallet service that impersonates D'CENT, a legitimate hardware wallet provider. The page title "D'CENT | Secure Crypto Wallet - Top Hardware Wallet Solution" indicates the site is designed to trick users into believing they are accessing official D'CENT services, likely to steal login credentials, recovery phrases, or private keys from cryptocurrency holders. This constitutes a direct phishing and credential theft threat.

Technical analysis reveals the site was flagged by 4 out of 95 VirusTotal vendors, specifically by Ermes, Fortinet, Gridinsoft, and SOCRadar, with 4 blocklist entries. The domain was registered on 2026-02-21 through NiceNIC International Group Co., Limited, a registrar known for minimal verification. The IP address 216.198.79.1 is hosted in the United States on AS16509 Amazon.com, Inc. The SSL certificate is issued by Let's Encrypt with fingerprint E8. Nameservers are dane.ns.cloudflare.com and phoenix.ns.cloudflare.com.

The site is currently offline and inactive. The risk level is high due to the impersonation of a legitimate brand and the cryptocurrency scam type, which could lead to significant financial loss if the site becomes active again. Immediate action should include blocking the domain at the network level and monitoring for similar domains.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -139d
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 91 URLQuery 2 threat-system alerts OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS Expired or unverified WHOIS not parsed Screenshot 3 captures · 3 sources
Network Security Intelligence Registrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Quad9 DNS www.setupupdatewallet.center malicious Sinkholed
Quad9 DNS setupupdatewallet.center malicious Sinkholed
Stored URLQuery scan evidence · Jan 27, 2026 13:06 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

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.
  1. Cloudflare Radar Scan Mar 7, 2026 · 09:37 UTC
    Cloudflare Radar scan registered: View Radar report.
  2. Domain Status Transition Feb 28, 2026 · 02:30 UTC
    Domain state transitioned from alive to dead.
  3. Cloudflare Radar Scan Feb 27, 2026 · 05:02 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
17/18
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
abuse@vercel.comhttp://whois.nicenic.com/?page=whoisform
Jan 27, 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
Server header seen by scanner
Netlify

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=Netlify

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 · 3 sources

Primary capture 1 / 3
SourcePrimary capture
Captured2026-03-27 11:25 UTC
StateStored capture
Position1 / 3
View Full Size Open raw image Wayback Download
Page Title
D'CENT | Secure Crypto Wallet - Top Hardware Wallet Solution
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / E8

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Vercel · AS16509 Amazon.com, Inc.
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@vercel.com, http://whois.nicenic.com/?page=whoisform
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for setupupdatewallet.center →
IP Address 216.198.79.1 CDN
GeoUS Walnut, US
NetworkAS16509 · Amazon.com, 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.
RegistrationExpires Jan 24, 2027
Elapsed Since First Report 31 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 27, 2026
DOM Analysisanalyzed Jul 10, 2026score 95/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://setupupdatewallet.center/
Nameserversphoenix.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Feb 4, 2026scanned Mar 15, 2026
TLS SAN Domainswww.setupupdatewallet.center
Favicon Hash
Case ID
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.

Latest Classified Outcome 2026-09-20 02:34:15 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-09-20 02:34:15 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-01-25 00:01:06 UTC checked 2026-08-05 18:32:17 UTC
Observed timeline last reachable: 2026-09-20 02:34:15 UTC last content: 2026-09-20 02:34:15 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.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 9 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Sophos

Archived Evidence

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

Community reports

Reported by 1 community member, first seen Jan 27, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260127-0F05EC Recipient: abuse@vercel.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 28.9 KB
PDF notice generated Notice text archived (1,210 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Acceptable Use Policy (AUP): The domain setupupdatewallet.center is being utilized for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices directly contravenes your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of this domain.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities using electronic communications, applicable in cases of phishing.
Anti-Phishing Consumer Protection Act: This law aims to combat phishing and other fraudulent online practices, providing grounds for action against domains facilitating such activities.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in severe consequences.
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 Archived
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.

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National police directory
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