Domain security and threat intelligence
transfer-wallet.live
Threat verdict
High
66/100 evidence score
Availability
Unverified
Current reachability is unverified
Risk signals
Stored blocklist matches: 2
Brand impersonation: Trust Wallet
Young domain: less than one day old
Actions
API
Evidence Summary
HIGH
PhishDestroy first observed transfer-wallet.live on Sep 23, 2026. Stored content metadata identifies Trust Wallet as the apparent target. Current evidence score: 66/100 (high).
Positive findings are stored from 2 sources: MetaMask and SEAL. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 23, 2026 at 18:20 UTC. Non-positive and contextual checks: VirusTotal recorded 0 detections among 89 engines on Sep 23, 2026 at 18:16 UTC. On Sep 23, 2026 at 18:17 UTC, AlienVault OTX listed 1 community pulse reference (not vendor detections); Google Safe Browsing returned no flag. URLScan captured the page on Sep 23, 2026 at 17:45 UTC. The 0/89 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.
The collector marked the hostname reachable on Sep 23, 2026 at 17:45 UTC, but did not retain the HTTP response code. Registration records for the domain list Dynadot Inc as the registrar and Sep 23, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 216.198.79.1 on AS16509 (Amazon.com, Inc.). The recorded endpoint location is Atlanta, US. DOM analysis on Sep 23, 2026 at 18:20 UTC returned 10/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan; no page title was retained, so the captures preserve the landing-page appearance.
The content indicators and 2 positive source findings support the current Trust Wallet-themed wallet phishing classification. The target field identifies Trust Wallet, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.
VirusTotal
0 det.
OTX references
URLScan
Age
<1 day Brand New!
Observed status
Unverified
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
checked — no detections recorded
OTX
1 community reference
URLScan capture
stored report
TLS
no certificate data
WHOIS
0d old
Screenshot
3 captures · 2 sources
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.
-
Threat First Observed Sep 23, 2026 · 19:45 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
216.198.79.1.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 2 abuse contacts
abuse@dynadot.comabuse@vercel.com
Public Blocklist Status
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scanned
No crawler-versus-browser difference has been recorded yet
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
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 · 3 sources
Domain Intelligence
Domain
Server / ASN
AS16509 Amazon.com, Inc.
IP Reputation
abuse score 0/100 200 reports DDoS AttackPhishingOpen ProxyEmail SpamPort ScanBad Web Bot checked Sep 23, 2026
OTX Tags
blocklistcryptodrainerfraudphishdestroyphishingscam
Registrar
Dynadot
(US)
(US)
IP Address
216.198.79.1
RegistrationCreated Sep 23, 2026 (0d · Brand New!) — Expires Sep 23, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 23, 2026
DOM Analysis
Submitted URLhttp://transfer-wallet.live/
Nameserverskay.ns.cloudflare.comtate.ns.cloudflare.com
Favicon Hash
Case ID
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
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VirusTotal Analysis
0 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 0 detections
No VirusTotal engine marked the domain malicious in the stored analysis.
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of transfer-wallet.live · checked Sep 23, 2026
97
Good
Performance
FCP
0.75s
First Contentful Paint
LCP
2.4s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
104ms
Total Blocking Time
SI
1.02s
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
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260923-694741 Recipient: abuse@dynadot.com
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider
Registrar: Dynadot LLC / Dynadot Inc (United States) Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
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Related Infrastructure & Reports
- 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.
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.
Content matches 4
Same favicon hash or the same page title as this host.
Shared IP 216.198.79.1 6
Multiple reports share this IP.
Same registrar: Dynadot 6
Registered through the same registrar. A registrar serves millions of unrelated customers, so this groups reports rather than proving a link.
Recent threat reports 3
Recently added threat reports.
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Recent phishing reports and observed availability changes
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