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This domain has been flagged as malicious
Security engines reporting a detection: 10. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

verifyawallet[.]online

“SEND USDT”

Threat verdict Critical 85/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 10/91 Spamhaus DBL: DBL_PHISH Scam type: Crypto Drainer
Apr 18, 2026
Evidence Summary
CRITICAL
Ref
94F5AE7C
Score
85/100

PhishDestroy identifies verifyawallet.online as an active crypto drainer domain posing elevated risks to cryptocurrency users. This domain employs deceptive tactics to trick victims into connecting wallets and draining funds. The threat is particularly dangerous due to its targeting of crypto holders and the irreversible nature of blockchain transactions. This domain exhibits multiple malicious indicators: VirusTotal shows 3 out of 95 security vendors flagging the domain as malicious, with a low trust score. It resolves to IP 103.191.209.46, registered through PDR Ltd. d/b/a PublicDomainRegistry.com. The domain was created on March 28, 2026, and utilizes a Let's Encrypt SSL certificate, which could mislead users into trusting the site. The recent creation date and low detection rate suggest this is a newly deployed threat infrastructure. Mitigation requires immediate defensive actions. Block all traffic to verifyawallet.online at the network perimeter and DNS level. Warn cryptocurrency users through official channels about this specific domain. Implement browser security extensions that block known crypto drainer domains. Monitor for connections to IP 103.191.209.46 and investigate any internal systems that may have communicated with this infrastructure. Consider this domain as a confirmed threat and treat all associated indicators as malicious.

VirusTotal
VirusTotal
10 det.
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
8/100
TLS Certificate
Let's Encrypt
Age
4 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 10 / 91 URLQuery not checked PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 12 checked — no blocks TLS valid certificate, 69d WHOIS 4 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Scamadviser 8/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
SEND USDT
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 69 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 2 format-validated 0x1824b4c06c90B28a2D34D7898a30e… 0x55d398326f99059fF775485246999…
Server / ASN LiteSpeed · AS150055 DIGITAL SNAP
IP Reputation abuse score 0/100 0 reports checked Aug 13, 2026
Registrar PDR IN(IN)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for verifyawallet.online →
IP Address 103.191.209.46 IN
GeoIN Nashik, IN
NetworkAS150055 · Digisnap
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Apr 17, 2026 (118d)
Elapsed Since First Report 5 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 DetectedApr 18, 2026
DOM Analysisanalyzed Jul 29, 2026score 66/100
IoC Extractionscanned Aug 1, 20262 wallet · 0 Telegram IoCs
Submitted URLhttp://verifyawallet.online/
Nameserversns199.herosite.pro
TLS Fingerprint
TLS Observationvalid from Mar 28, 2026scanned Apr 18, 2026
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.
Technologies · 4 identified
LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Unpkg

Fast CDN for everything on npm — serves raw files from npm packages.

J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Lionic
SOCRadar
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of verifyawallet.online · checked Apr 18, 2026

94
Good
Performance
FCP
0.83s
First Contentful Paint
LCP
3.13s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
52ms
Total Blocking Time
SI
1.9s
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 Analyzed VirusTotal 10 det. ChainPatrol URLQuery Open lookup Gridinsoft Scamadviser 8 trust SSL Labs Stored TLS valid CF Radar Open report WOT 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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with verifyawallet.online — 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 verifyawallet.online)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
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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.