⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

verificationwallet[.]my

Domain Security & Threat Intelligence Report

2/95 VT Active Feb 19, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
C506ACDE
Score
23/100
Engine
PD-4 Turbo
The domain verificationwallet.my is identified as a phishing site designed to steal user credentials. With a low VirusTotal score of 2/95, this domain poses a legitimate risk to users who may mistakenly trust it. The domain impersonates a legitimate wallet service, increasing the likelihood of successful phishing attempts.

Registered just three days ago, verificationwallet.my is managed by Porkbun LLC and currently resolves to IP address 34.215.132.29. Its recent registration implies a potential quick setup for malicious activities. The domain is currently blocklisted, indicating that at least one source has flagged it for phishing, which further exacerbates its credibility issues.

Currently, verificationwallet.my remains active. PhishDestroy has reported the domain for phishing and is actively monitoring it to prevent potential harm. Immediate attention and action against this domain are crucial to safeguard users from falling victim to the associated scams.
VirusTotal
2 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
verificationwallet.my detected and queued for full analysis
Feb 19, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 19, 2026
Abuse Report Pending
Will be sent to registrar (Porkbun LLC) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
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

Snapshot
2026-02-19 18:26 UTC
Malicious
Forensic screenshot of verificationwallet.my
IP: 34.215.132.29
Porkbun LLC
4d

Domain Intelligence

Domainverificationwallet.my
RegistrarPorkbun LLC (USA)
IP Address34.215.132.29
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserverscuritiba.ns.porkbun.com
fortaleza.ns.porkbun.com
maceio.ns.porkbun.com
salvador.ns.porkbun.com
Abuse Contactsabuse@porkbun.com
First DetectedFeb 19, 2026
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar

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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

twgxcc.my
4 detections
fxhashsgcenter.my
3 detections
fxhash.my
12 detections
mete-ora.my
1 detections
flashusdt.my
3 detections
cryptomus.my
3 detections
damancoindcx.my
16 detections
nseyes.my
20 detections · Taken down

More Domains at Porkbun LLC

claws.meme captcha.krab4i.cc 3 ahdianity.jumpingcrab.com 12 krab5v.cc 4 zebec-allocation.com executors.cloud 2

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