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transfer-wallet.online

Threat verdict High 66/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
Stored blocklist matches: 2 Young domain: less than one day old
OTX: 3 refs Sep 23, 2026
Actions API
⚠️
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

HIGH
Score
66/100

PhishDestroy first observed transfer-wallet.online on Sep 22, 2026. The hostname uses “wallet,” a pattern consistent with a wallet lure; no target brand is confirmed from stored content. 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 22, 2026 at 22:20 UTC. Non-positive and contextual checks: On Sep 22, 2026 at 23:27 UTC, VirusTotal recorded 0 detections among 89 engines; Google Safe Browsing returned no flag. AlienVault OTX listed 3 community pulse references (not vendor detections) on Sep 22, 2026 at 23:28 UTC. URLScan captured the page on Sep 22, 2026 at 22:59 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 22, 2026 at 22:59 UTC, but did not retain the HTTP response code. Registration records for the domain list Dynadot Inc as the registrar and Sep 22, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 64.29.17.1. 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 phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
0 det.
OTX references
3 community refs
URLScan
URLScan
Report ↗
Age
<1 day Brand New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal checked — no detections recorded OTX 3 community references 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.
  1. Threat First Observed Sep 23, 2026 · 00:55 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 64.29.17.1.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12

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

Primary capture 1 / 3
SourcePrimary capture
Captured2026-09-22 22:59 UTC
StateStored capture
Position1 / 3
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
OTX Tags 2026-09all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@vercel.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for transfer-wallet.online →
IP Address 64.29.17.1
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Sep 22, 2026 (0d · Brand New!) — Expires Sep 22, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 23, 2026
Submitted URLhttp://transfer-wallet.online/
Nameserverskay.ns.cloudflare.comtate.ns.cloudflare.com
Favicon Hash
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.
Report This Domain Submit evidence & help protect others

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.online · checked Sep 23, 2026

90
Good
Performance
FCP
0.75s
First Contentful Paint
LCP
3.13s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
207ms
Total Blocking Time
SI
2.17s
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
URLScan Stored capture VirusTotal ChainPatrol URLQuery Open lookup SSL Labs CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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
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?

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