wallet-check[.]us
Domain Security & Threat Intelligence Report
2/95 VT
Active
PD-20260211-35C636
Feb 11, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain wallet-check.us appears to impersonate legitimate cryptocurrency wallet services, posing a risk to users who may mistakenly provide sensitive information. With a VirusTotal score of 2 out of 95, it is considered dangerous, indicating that it is a phishing site targeting unsuspecting individuals.
This domain was registered just three days ago through Hosting Concepts B.V. d/b/a Registrar.eu. It operates on an IP address of 188.114.96.3 and has been listed on one blocklist, suggesting it is actively monitored for malicious activity. The short registration age raises concerns as it may be a freshly established phishing operation.
Currently, wallet-check.us remains active, and PhishDestroy has reported it for phishing activities. Continuous monitoring is in place to ensure that this domain is managed appropriately to protect potential victims from financial loss and data theft.
This domain was registered just three days ago through Hosting Concepts B.V. d/b/a Registrar.eu. It operates on an IP address of 188.114.96.3 and has been listed on one blocklist, suggesting it is actively monitored for malicious activity. The short registration age raises concerns as it may be a freshly established phishing operation.
Currently, wallet-check.us remains active, and PhishDestroy has reported it for phishing activities. Continuous monitoring is in place to ensure that this domain is managed appropriately to protect potential victims from financial loss and data theft.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainwallet-check.us
RegistrarHosting Concepts B.V. d/b/a Registrar.eu (Unknown)
IP Address188.114.96.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 13, 2027
Nameserversgalilea.ns.cloudflare.com
pete.ns.cloudflare.com
pete.ns.cloudflare.com
Page Titlewallet-check.us/
Abuse Contactsabuse@registrar.eu
First DetectedFeb 11, 2026
Case IDPD-20260211-35C636
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
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More Domains at Hosting Concepts B.V. d/b/a Registrar.eu
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