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Domain security and threat intelligence
thewalcontma[.]online
“Home - The connect - A crypto buy and sell marketplace”
Threat verdict
Critical
75/100 evidence score
Availability
Content unavailable
Content was unavailable in the latest observation
Risk signals
Stored blocklist matches: 2
Scam type: Credential Phishing
Evidence Summary
CRITICAL
The domain thewalcontma.online is classified as a high-risk credential theft threat and is currently under investigation. The risk level indicates potential exploitation of user credentials through this domain, linked to the fraudulent crypto buy and sell marketplace identified in its page title.
The domain was registered through Dynadot Inc, created on June 28, 2026, and resolves to IP address 172.67.142.55. A scan on VirusTotal shows 0 out of 95 detections, indicating the domain has not yet been flagged for malicious activity. The domain utilizes an SSL certificate from Google Trust Services and incorporates technologies such as Alpine.js and Cloudflare Browser Insights, suggesting a level of sophistication in its operational structure.
To mitigate risks associated with this credential theft threat, organizations should implement robust email filtering systems to block potential phishing attempts. Users should be educated on recognizing phishing signs and encouraged to verify the authenticity of websites before entering sensitive information. Additionally, monitoring network traffic for unusual access patterns to the domain may help prevent unauthorized access.
VirusTotal
0 det.
URLScan
TLS Certificate
Google Trust Services
Age
2 mo New
Observed status
Content unavailable 502
DestroyList
Listed
Data coverage
VirusTotal
checked — no detections recorded
URLQuery
source data unavailable
PhishStats
not checked
OTX
no community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
Analysis completed
DNS blocks
14 checked — no blocks
TLS
valid certificate, 88d
WHOIS
2 mo old
Screenshot
2 captures · 2 sources
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/13
Public Blocklist Status
Stored Capture
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
Dynadot
(US)
(US)
IP Address
172.67.142.55
CDN
Geo
Toronto, CA
Toronto, CANetworkAS13335 · Cloudflare, Inc.
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 Jun 28, 2026 (61d · New) — Expires Jun 28, 2027
HTTP Status502 Error
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 7, 2026
DOM Analysisanalyzed Jul 7, 2026score 75/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://thewalcontma.online/
Nameserversarnold.ns.cloudflare.comwally.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jul 5, 2026scanned Jul 7, 2026
ICANN OVERSIGHT
Accreditation and RAA context
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
Technologies · 4 identified
A
Alpine.js
JavaScript frameworks
Cloudflare Browser Insights
Analytics
RUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidence
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
H
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
0 / 91 security vendors flagged this domain
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of thewalcontma.online · checked Jul 7, 2026
90
Good
Performance
FCP
2.72s
First Contentful Paint
LCP
2.8s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
71ms
Total Blocking Time
SI
3.51s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
DNS & Network
SEO & Domain
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.
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 →
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Related Infrastructure & Reports
Content matches 1
Other reports on shared Cloudflare edge 2
Shared edge IP; unrelated tenants may be present.
Same registrar: Dynadot 6
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