wallet-checker[.]cfd
“AMLConnect and AMLBot: Securing Web3 Transactions Effectively”
Taken Down
Mar 25, 2026
1 Blocklist
15
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies wallet-checker[.]cfd as an active crypto-drainer domain engineered to empty victim wallets via malicious transaction signing. The site masquerades as an anti-money-laundering tool, leveraging Web3 jargon to lure users into connecting their wallets and signing fraudulent transactions. No specific drainer kit signature has been extracted from the page content yet, indicating either a bespoke or obfuscated payload intended to bypass static detection engines. The domain’s design closely mimics legitimate AML dashboards, suggesting brand impersonation as a secondary tactic to build false trust and increase conversion rates among security-conscious users. wallet-checker[.]cfd was registered on March 24, 2026 through Global Domain Group LLC and resolves to IPv4 address 95.85.241.94. It holds a valid Let's Encrypt SSL certificate, which may be used to evade browser warnings and phishing filters. VirusTotal currently returns 0 detections out of 95 scanners as of the latest ingestion, highlighting the domain’s ability to evade signature-based antivirus and endpoint protection platforms. The domain has not yet been listed on Google Safe Browsing or other major blocklists, leaving most users unprotected by standard browser-based defenses. These technical indicators suggest an early-stage campaign likely optimized for rapid, high-volume exploitation before detection systems catch up. wallet-checker[.]cfd remains active and under active threat monitoring. Immediate actions include domain blocking at DNS and network layers, flagging the IP range 95.85.241.0/24 for deep packet inspection, and forcing SSL inspection on outbound traffic to detect TLS-based exfiltration. Risk remains elevated due to low VT coverage and lack of GSB listing, indicating the campaign has not yet peaked in volume or sophistication. Users should treat any interaction with wallet-checker[.]cfd as high-risk and report the domain to threat intelligence platforms such as URLVoid, PhishTank, and abuse channels of hosting providers. Continuous monitoring is required to detect the first cryptocurrency drain transactions and correlate wallet addresses with known fraudulent clusters.
VirusTotal
0 det.
URLScan
SSL
Let's Encrypt
Age
<1 day Brand New!
Status
Down 200
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-25 18:16 UTC
Malicious
IP: 95.85.241.94
Global Domain Group LLC 0d old
Let's Encrypt
Domain Intelligence
Domainwallet-checker.cfd
Registrar Global Domain Group LLC 
(US) · Abuse: abuse@globaldomaingroup.com, abuse@1cent.host
Global Domain Group LLC (US) · Abuse: abuse@globaldomaingroup.com, abuse@1cent.hostIP Address95.85.241.94
RegistrationCreated Mar 25, 2026 (0d · Brand New!)
Nameservers["addyson.ns.cloudflare.com", · "jack.ns.cloudflare.com"]
CloakingNo cloaking
Favicon
854845c9dc489b715a93d6718e1d65a8
SSL CertificateValid · Let's Encrypt
Page TitleAMLConnect and AMLBot: Securing Web3 Transactions Effectively
First DetectedMar 25, 2026
Case IDPD-20260325-A12518
HTTP Status200
Detected Technologies
Ubuntu
Apache HTTP Server
Google Tag Manager
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of wallet-checker.cfd · checked Mar 25, 2026
56
Needs Work
Performance
FCP
8.86s
First Contentful Paint
LCP
9.11s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
2ms
Total Blocking Time
SI
8.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
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 →
Report to Your Local Authorities
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Related Domain Reports
More Domains at Global Domain Group LLC
About This Report: wallet-checker.cfd
This domain security report for wallet-checker.cfd is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “AMLConnect and AMLBot: Securing Web3 Transactions Effectively”.
wallet-checker.cfd has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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 wallet-checker.cfd — 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
wallet-checker.cfd) - 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