SSL certificate is invalid or expired. Issuer: Let's Encrypt
Evidence Summary
High
URLScan
Stored capture
This domain is currently under investigation for facilitating crypto drainer activity, a threat designed to siphon cryptocurrency from victims' wallets without authorization. Analysis indicates the site may employ deceptive wallet interfaces or malicious smart contracts to execute unauthorized transactions, directly targeting users of decentralized finance platforms or crypto wallets. Infrastructure analysis reveals the domain was registered on April 4, 2026, through GoDaddy.com, LLC, and resolves to the IP address 77.245.76.110, hosted in Great Britain under AS20860 (IOMART CLOUD SERVICES LIMITED). Despite its recent creation, the domain has already been flagged on one security blocklist, though it remains undetected by antivirus engines, with a VirusTotal score of 0/95. The SSL certificate is issued by Let's Encrypt (R12), a common choice for both legitimate and malicious sites, and the domain remains active as of this report. Users who have interacted with testwallet.online should immediately disconnect any connected wallets and revoke permissions for associated smart contracts. Monitor wallet activity for unauthorized transactions and consider replacing the wallet if compromise is confirmed. Report the domain to relevant security platforms to aid in broader threat mitigation efforts. Exercise caution with any domain exhibiting similar characteristics, particularly those impersonating wallet services or offering crypto-related incentives.
Extracted from stored page analysis
Observed indicators
3 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
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 detailsProvenance & timestamps
First DetectedMay 30, 2026
DOM Analysisanalyzed Jun 11, 2026score 63/100
IoC Extractionscanned Aug 1, 20263 wallet · 0 Telegram IoCs
Submitted URLhttps://testwallet.online/
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.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
77.245.76.110
Network ASN
AS20860
Organization
IOMART CLOUD SERVICES LIMITED
Observed location
Portsmouth, GB
Server header
nginx/1.18.0 (Ubuntu)
Nameservers 2
ns27.domaincontrol.com
ns28.domaincontrol.com
Location describes the IP network.
TLS certificate
Issuer
Let's Encrypt
Valid from
2026-05-18 11:06:30
Valid until
2026-08-16 11:06:29
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-06-03 05:00:17 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd32dfae0d340184f7d20f64e56a1fdfa7cdd1c0cd49f7e1d34fb91b3cf6872b4Certificate names · 2 SANs
usdtbsc.life
www.usdtbsc.life
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 01:10:21 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-06-29 04:17:57 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-29 04:17:57 UTC → 2026-09-30 16:14:55 UTC · 2,243.95hmidpoint estimate ≈ 2026-08-14 22:16:26 UTC · precision very low · basis bounded
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.
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
testwallet.online detected and queued for full analysis
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.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
May 30, 2026
Time to First Unavailability
2 hours elapsed from detection to the first unavailable observation.
How we investigate & report
Public scans, evidence and abuse channels
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.
PDF notice generated Notice text archived (1,131 chars)
Abuse notice text as sent to the provider
Policy Violations:
Section 2.1 of the AUP: The domain testwallet.online is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 3.2 of the TOS: The registrar reserves the right to suspend or terminate services for any activities that involve fraud or deception, both of which are evident in the operations of this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the distribution of fraudulent information.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities via electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against testwallet.online may result in potential liability for facilitating illegal activities, including but not limited to phishing and fraud. Non-compliance with your own policies and applicable laws could expose your organization to regulatory scrutiny and legal repercussions.
4 evidence signal groups linked1 reports recordedContent unavailable
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 · testwallet.online
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.
Report 
