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This domain has been flagged as malicious
Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

wallet-check[.]online

“AMLBot - AML Crypto Checker USDT, BTC, ETH, 5000+ coins”

Threat verdict High 56/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 1/93 Brand impersonation: AMLBot
Feb 26, 2026 AMLBot
Evidence Summary
HIGH
Ref
0DFAAEBB
Score
56/100

The domain wallet-check.online was registered on February 21, 2026 and is currently taken offline. Infrastructure analysis shows the domain resolves to the IPv4 address 5.182.38.26, which belongs to Autonomous System AS209847 operated by WorkTitans B.V. in Hungary. The registration was performed through Beget LLC and the authoritative name servers are ns1.beget.com, ns1.beget.pro, ns2.beget.com and ns2.beget.pro. No TLS certificate was observed for the site, indicating that HTTPS was not enabled.

The page title returned by the server, "AMLBot - AML Crypto Checker USDT, BTC, ETH, 5000+ coins", explicitly references the legitimate AMLBot brand, confirming a brand‑impersonation vector aimed at cryptocurrency users. The campaign is classified as a crypto scam and is listed on a single security blocklist; PhishDestroy has actively blocked the domain. VirusTotal records show that one of ninety‑three scanning engines flagged the domain, providing a minimal but non‑trivial detection signal.

While the site is offline, defenders should continue to monitor the associated IP address and the Beget name server infrastructure for any re‑use. Blocking the IP range AS209847 and adding wallet-check.online to local deny lists are advisable. Additional observation of DNS changes or resurgence of the domain would warrant escalation.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Report ↗
Age
6 mo
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 93 URLQuery not checked PhishStats not checked OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS 6 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
AMLBot - AML Crypto Checker USDT, BTC, ETH, 5000+ coins
Impersonates
Binance Ethereum Telegram Tron

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx/1.18.0 (Ubuntu) · AS209847 THE WorkTitans B.V., NL
IP Reputation abuse score 0/100 1 report checked Jun 15, 2026
Registrar Beget RU(RU)
Abuse contactabuse@beget.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for wallet-check.online →
IP Address 5.182.38.26 HU
GeoHU Budapest, HU
NetworkAS209847 · WorkTitans B.V.
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Feb 21, 2026 (173d)
HTTP Status502 Error
Time to First Unavailability 132 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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 DetectedFeb 26, 2026
DOM Analysisanalyzed Jul 29, 2026score 56/1004 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Nameserversns1.beget.com
TLS Observationscanned Mar 15, 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.
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VirusTotal Analysis

1 / 93 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Open lookup SSL Labs WOT ScamAdviser 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
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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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.