# PhishDestroy threat dossier — wallet-check.online
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Fetched:   2026-04-22 08:52:09 UTC
Canonical: https://phishdestroy.io/domain/wallet-check.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: AMLBot

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      5.182.38.26 (HU, Budapest)
ASN:             ASAS209847 THE WorkTitans B.V., NL
Hosting org:     AS209847 WorkTitans B.V.
Registrar:       Beget LLC
Nameservers:     ["ns2.beget.pro", "ns2.beget.com", "ns1.beget.pro", "ns1.beget.com"]
Registered:      2026-02-21
Page title:      AMLBot - AML Crypto Checker USDT, BTC, ETH, 5000+ coins

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:16 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 01:40:49 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a56fc-0ff0-7769-9d8a-fdf0c6c58112/
Wayback Machine:  https://web.archive.org/web/*/wallet-check.online
crt.sh CT logs:   https://crt.sh/?q=%25.wallet-check.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallet-check.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/wallet-check.online
URLhaus:          https://urlhaus.abuse.ch/host/wallet-check.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:04:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies wallet-check.online as a domain engaged in brand impersonation targeting the AMLBot cryptocurrency checking service. The site presented itself as 'AMLBot - AML Crypto Checker USDT, BTC, ETH, 5000+ coins,' misleading users by mimicking a legitimate crypto tool. While the risk associated with this domain is assessed as low, its attempt to deceive users by brand impersonation poses potential risks for those seeking crypto asset verification services.

The domain wallet-check.online was registered on February 21, 2026, through Beget LLC and resolved to the IP address 5.182.38.26. Despite appearing on one security blocklist, VirusTotal analysis detected a single flag among 95 security vendors, indicating minimal but noteworthy suspicion. The domain's infrastructure suggests it was created solely to impersonate AMLBot, potentially aiming to harvest user data or mislead users into trusting fraudulent information.

Currently, wallet-check.online is offline, reducing immediate threat exposure. Nevertheless, users should remain vigilant when accessing any crypto verification sites and verify domain authenticity before trusting their services. PhishDestroy recommends avoiding any interaction with this domain if it resurfaces and verifying official URLs via trusted sources. Continuous monitoring for similar impersonation attempts is also advised to safeguard users against evolving phishing tactics.

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/wallet-check.online/
JSON API:          https://api.destroy.tools/v1/check?domain=wallet-check.online
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io