VirusTotal
6 / 91
“SEND USDT”
6 / 91
8/100
ReportDBL_PHISH
checked — no match recorded
no community references
Reportprovider verdict: suspicious
Reportstored report
Report Analysis completed
Report12 checked — no blocks
Checked; no threat flag recorded
ReportPhishDestroy 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.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
0x1824b4c06c90B28a2D34D7898a30ecbFcB5B87B2Format validated · Domain analysis0x55d398326f99059fF775485246999027B3197955Format validated · Domain analysisIoC extraction recorded 2026-08-01 04:01:43 UTC
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='verifyawallet.online', port=80): Max retries exceeded with url: / (Caused by NewConnection
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.
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.
ns199.herosite.proLocation describes the IP network.
fb3b618ea005b34234bc0ad05f2da9410162d942165aa1c70cfa44119c383d8bSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of verifyawallet.online · checked Apr 18, 2026
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
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Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
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Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Reported by 1 community member, first seen Apr 17, 2026
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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