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thewalcontma.online

“Home - The connect - A crypto buy and sell marketplace”

Registrar
Dynadot
Resolved IP
172.67.142.55
Registered
Jun 28, 2026
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
Stored blocklist matches: 2 Scam type: Credential Phishing
Jul 7, 2026 CDN
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
4 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

8 sources

VirusTotal

checked — no detections recorded

Report

URLQuery

Report stored; detailed verdict not recorded

Report

OTX

no community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

DNS blocks

14 checked — no blocks

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
URLScan
Stored capture

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.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='thewalcontma.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionE

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
Home - The connect - A crypto buy and sell marketplace
TLS Certificate
Hostname coverage not recorded · Issued by Google Trust Services · stored validity ends in 88 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Dynadot US(US)
RegistrationCreated Jun 28, 2026 (106d) — Expires Jun 28, 2027
Time to First Unavailability 46h
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 DetectedJul 7, 2026
DOM Analysisanalyzed Jul 7, 2026score 75/100
Submitted URLhttp://thewalcontma.online/
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

Shared CDN edge
Resolved IP
172.67.142.55
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • arnold.ns.cloudflare.com
  • wally.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services
Valid from
2026-07-05 18:48:21
Valid until
2026-10-03 19:48:05
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-07-07 04:00:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint32d6f39aeb1257c61d3b738250b853a1b1d368e50b564a4f4b89c7e5a5732fea

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.142.55rapiddns.io

Latest Classified Outcome 2026-10-12 20:20:57 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-13 01:11:35 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-07-07 22:01:07 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-07-07 22:01:07 UTC → 2026-09-30 16:14:55 UTC · 2,034.23h midpoint estimate ≈ 2026-08-19 07:08:01 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.
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
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

Threat Response Pipeline

Discovery
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
thewalcontma.online detected and queued for full analysis
Jul 7, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Jul 7, 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.
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 13, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 7, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 13, 2026
DestroyList Published
Jul 7, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Jul 8, 2026
Time to First Unavailability
46 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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Public Blocklist Status

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

3 evidence signal groups linked 0 reports recorded Content 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.

Europol
Find the official reporting channel for your EU country
National police directory
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

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
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