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This domain has been flagged as malicious
Security engines reporting a detection: 19. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

truewavewallet-in[.]online

“🧨 SQLSTATE[08004] [1040] Too many connections (SQL: select * from `settings` where `id` = 1 limit …”

Threat verdict Critical 95/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 19/93 Spamhaus DBL: DBL_PHISH Brand impersonation: Foundation
OTX: 1 ref Jan 24, 2026 Foundation 1 Report Sent
Evidence Summary
CRITICAL
Ref
97DCA7C7
Score
95/100

The domain truewavewallet-in.online is flagged for brand impersonation of Foundation, posing an elevated risk. As of now, the domain’s status is offline, indicating it is not currently accessible. The infrastructure behind this domain was designed to mimic legitimate brands, likely attempting to deceive users into divulging sensitive information.

Detailed analysis shows that the domain was created on February 21, 2026, and was registered through Global Domain Group LLC. It resolves to the IP address 163.61.188.222, located in the United States under AS153568 NEW DHAKA HARDWARE. Security measures have been taken as this domain has appeared on one security blocklist and has been blocked by PhishDestroy. VirusTotal analysis highlights that 19 out of 95 security vendors have flagged this domain, marking it as suspicious. Additionally, the domain lacks an SSL certificate, which is often a red flag for phishing sites.

Given that truewavewallet-in.online is currently offline, the immediate threat is reduced, but the potential remains for similar domains to emerge. It is recommended to maintain vigilance, employing advanced threat detection tools to monitor brand impersonation attempts. Users should be educated to identify phishing attempts and verify the legitimacy of email communications before engaging with links. Furthermore, consider utilizing domain monitoring services to proactively detect and address similar threats.

VirusTotal
VirusTotal
19 det.
OTX references
1 community ref
URLScan
URLScan
Report ↗
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 19 / 93 URLQuery report stored — detailed verdict pending PhishStats checked — no match recorded OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/15
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@whiteprivacy.com
Jan 25, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
🧨 SQLSTATE[08004] [1040] Too many connections (SQL: select * from `settings` where `id` = 1 limit 1)
Impersonates
Foundation

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
IP Reputation abuse score 0/100 0 reports checked Jun 16, 2026
Registrar Global Domain Group US(US)
Abuse contactabuse@whiteprivacy.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for truewavewallet-in.online →
IP Address 163.61.188.222 US
GeoUS New York City, US
NetworkAS153568 · NEW DHAKA HARDWARE
Reverse IPviewdns.info → rapiddns.io →
HTTP Status502 Error
Time to First Unavailability 104 days
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 detailsDNS, SSL SANs, timestamps
First DetectedJan 24, 2026
DOM Analysisanalyzed Apr 23, 2026score 40/1001 brand signal
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://truewavewallet-in.online/
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
TLS Observationvalid from Jan 24, 2026scanned Mar 15, 2026
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.

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.
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VirusTotal Analysis

19 / 93 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 19 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs CF Radar Open report OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260125-711694 Recipient: abuse@whiteprivacy.com
URLScan evidence VirusTotal evidence Screenshot 68.5 KB
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

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.