⚠️
This domain has been flagged as malicious
Detected by 3 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
walfiz.com favicon

walfiz[.]com

Domain Security & Threat Intelligence Report

“Walfiz | Advanced Crypto Wallet”

3/91 VT OTX: 2 pulses Active threat Jul 27, 2026 CA CA + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
F5B8E1A1
Score
76/100
Engine
PD-4 Turbo
Analysis of walfiz[.]com shows that the domain was registered on April 27, 2026 through NameSilo, LLC. The authoritative name servers are ns5.ddoscure.com, ns6.ddoscure.com, protected3.ddoscure.com and protected4.ddoscure.co, indicating that the operator is using the ddoscure hosting infrastructure. DNS resolution points the domain to the IPv4 address 149.56.250.51, which is currently listed on a single public security blocklist and is actively blocked by the PhishDestroy sinkhole. The domain appears in a security feed with a high‑risk rating and is marked as active as of the report date, July 27, 2026.

VirusTotal analysis reports that one out of ninety‑one scanners flagged the domain, confirming the presence of malicious activity, although the specific detection signature is not disclosed. No additional public reputation services, Safe Browsing checks, or Open Threat Exchange entries were supplied, and the page title or any brand attribution has not been disclosed, leaving the exact phishing lure undefined. Given the recent registration, the use of ddoscure name servers, and the single‑vendor detection, defenders should treat walfiz[.]com as a high‑confidence phishing indicator.

Network defenders are advised to add the IP address 149.56.250.51 and the domain name to inbound and outbound filtering policies, monitor DNS queries for the listed name servers, and ensure that any existing blocklists that reference the domain are updated. Threat hunters should query additional sandbox or URL‑reputation services to capture the payload or landing page details, and incident responders should consider the domain a potential vector for credential harvesting until further evidence clarifies the targeted brand or campaign.
VirusTotal
VirusTotal
3 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
3 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 76d WHOIS 3 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
walfiz.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Registrar Warning: NameSilo · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 29, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 27, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NameSilo, LLC) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 09:07 UTC
Malicious · 3/91 engines
Forensic screenshot of walfiz.com showing the phishing page layout
IP: 149.56.250.51
NameSilo, LLC
92d old
Let's Encrypt
Page Title
Walfiz | Advanced Crypto Wallet

Domain Intelligence

Domainwalfiz.com
IP Address 149.56.250.51 CA
GeoCA Montreal, CA
NetworkAS16276 · Securelayer, Network
RegistrationCreated Apr 27, 2026 (92d) Expires Apr 27, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns5.ddoscure.comns6.ddoscure.comprotected3.ddoscure.comprotected4.ddoscure.com
MX Records0 walfiz.com
TLS Fingerprint48ec4d14919f71c51b3f56e56713742063a1af77…
Technologies · 4 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of walfiz.com · checked Jul 27, 2026

57
Needs Work
Performance
FCP
7.09s
First Contentful Paint
LCP
40.54s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
7.09s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Community Scam Report — ChainAbuse
1 report filed for walfiz.com (1 written by a person) · category: Other
“Description: I am reporting a suspected fake cryptocurrency platform, walfiz.com, used in what appears to be an advance-fee/frozen-funds scam. A third party proposed paying an invoice/service fee to me and a business partner via a platform called walfiz.com (domain registered 2026-04-27, registrar NameSilo, hosted on Namecheap IP 68.65.123.119). The platform looked suspicious to me from the start, so my partner and I decided to test it with a small transfer between our own wallets. That test t”
— reported by Anonymous on Jul 11, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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 149.56.250.51 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

first-tradeltd.com favicon first-tradeltd.com 17/95 aeon-financialcapital.com favicon aeon-financialcapital.com 12/95 gleemcapes.biz favicon gleemcapes.biz 5/95 fortisedgeglobal.com favicon fortisedgeglobal.com 5/95 growquanta.com favicon growquanta.com 4/95 financelegacylimited.com favicon financelegacylimited.com 2/95

More Domains at NameSilo 6 flagged

trojanonsolana.xyz favicon trojanonsolana.xyz 11/95 sui-dao.xyz favicon sui-dao.xyz in2uhrkr.com favicon in2uhrkr.com bullhype.xyz favicon bullhype.xyz www.ouyifloki.top favicon www.ouyifloki.top 6/95 trustfundsnow.com favicon trustfundsnow.com 7/95

About This Report: walfiz.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Walfiz | Advanced Crypto Wallet”.

walfiz.com has been flagged by 3 security vendors as of July 29, 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 walfiz.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 walfiz.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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