⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
uni-wallet.com favicon

uni-wallet[.]com

Domain Security & Threat Intelligence Report

“UniWallet | Student Finance Assistant”

3/3 VT URLQuery: 2 Active (resurrected) Apr 04, 2026 3 Blocklists Wallet Phishing 1 Report Sent CA CA + more
3/3 VT vendors 3 blocklists
61 Risk Score
PhishDestroy AI
HIGH
Ref
1B6A7F55
Score
61/100
Engine
PD-4 Turbo
PhishDestroy identifies uni-wallet[.]com as an active crypto drainer posing as a cryptocurrency wallet service, enabling unauthorized fund transfers from victims' wallets. The domain leverages deceptive branding to trick users into connecting their wallets and approving malicious transactions. This threat is particularly insidious due to its targeted attack vector against crypto holders, where a single transaction can result in irreversible financial loss. The domain's rapid deployment and minimal detection suggest a sophisticated and evolving threat landscape, warranting immediate user awareness and caution.

This domain was flagged after emerging on April 02, 2026, with a VirusTotal detection rate of 0 out of 95 security engines, indicating it currently evades mainstream antivirus and anti-phishing tools. It resolves to IP address 162.159.142.117 and is hosted by IONOS SE, utilizing a Google Trust Services SSL certificate to enhance its appearance of legitimacy. uni-wallet[.]com has already been blocked by MetaMask and SEAL security solutions and is listed on 2 active security blocklists, underscoring its malicious nature despite the absence of conventional detection signatures.

Users should avoid interacting with uni-wallet[.]com entirely and verify any wallet-related websites through official channels before entering credentials or connecting digital assets. If accidental interaction occurs, revoke any wallet connection permissions immediately using tools like revoke.cash or the wallet's built-in dApp permissions manager. Crypto users are advised to use hardware wallets for high-value assets and enable multi-factor authentication where possible. Always cross-check domain names for subtle misspellings or unusual TLDs, as threat actors frequently exploit visual similarity to legitimate services. Report this domain to your antivirus provider or security platform to help improve collective defense against emerging crypto threats.
VT
VirusTotal
3 det.
UQ
URLQuery
2 det.
DNS Security
3/12
US
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
17d Very New!
Status
Live 206
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 3 URLQuery 2 det. OTX no pulses CF Radar no data URLScan report ready DNS blocks 3/12 SSL valid, 88d WHOIS 17d old Screenshot not captured Redirect chain not probed Live ping reachable 206 CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
uni-wallet.com detected and queued for full analysis
Apr 04, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 3 vendors flagged on VirusTotal
Apr 11, 2026
Google Safe Browsing
Apr 04, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
DNS Security Blocks
Blocked by 3 of 12 DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (IONOS SE) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 04, 2026
Abuse Reports Sent
Abuse report sent to registrar IONOS SE, hosting provider, 2 abuse contacts
Apr 04, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-04 15:19 UTC
Malicious · 3/3 engines
Forensic screenshot of uni-wallet.com showing the phishing page layout
IP: 162.159.142.117
IONOS SE
17d old
Google Trust Services
Page Title
UniWallet | Student Finance Assistant

Domain Intelligence

Domainuni-wallet.com
IP Address 162.159.142.117 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Apr 04, 2026 (17d · Very New!)
HTTP Status206 OK re-probed (DB was stale)
Days Ignored 17 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to IONOS SE includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 04, 2026
Nameserversns1056.ui-dns.dens1057.ui-dns.orgns1093.ui-dns.comns1109.ui-dns.biz
MX Records10 mx01.ionos.com 10 mx00.ionos.com
TLS Fingerprintef4553be9861e4b73ecd0daea91433572a88a709…
Favicon Hashfavicon7728a5c8b327427342c60ef0ac7dd0bf
Case IDPD-20260404-C4C42B

Forensic Intelligence

External Scripts 1
https://assets.emergent.sh/scripts/emergent-main.js
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
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VirusTotal Analysis

3 / 3 security vendors flagged this domain
View on VT
Gridinsoft
Seclookup
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of uni-wallet.com · checked Apr 4, 2026

71
Needs Work
Performance
FCP
2.41s
First Contentful Paint
LCP
5.97s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
192ms
Total Blocking Time
SI
3.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 162.159.142.117 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

app.xn--uiswap-wwa.org favicon app.xn--uiswap-wwa.org 16/95 bethereumcoins.com favicon bethereumcoins.com 13/95 krakenautotrader.com favicon krakenautotrader.com 8/95 dexreaction.com favicon dexreaction.com 6/95 coinlottery.org favicon coinlottery.org 3/95 portcoin.best favicon portcoin.best 3/95

More Domains at IONOS SE 6 flagged

strovum.net favicon strovum.net thatappspot.com favicon thatappspot.com hardware-trustwallet.com favicon hardware-trustwallet.com 3/95 test.solduster.com favicon test.solduster.com redir.mailreference.fr favicon redir.mailreference.fr 3/95 mailreference.fr favicon mailreference.fr 19/95

About This Report: uni-wallet.com

This domain security report for uni-wallet.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “UniWallet | Student Finance Assistant”.

uni-wallet.com has been flagged by 3 security vendors as of April 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with uni-wallet.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including uni-wallet.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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