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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

wallet-confirm[.]org

“TronFree — USDT на Tron без комиссии”

Threat verdict Critical 80/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 5/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Brand impersonation: Tron Young domain: 12 days old Last known active
Aug 5, 2026 Tron 1 Report Sent CDN

Evidence Summary

CRITICAL
Evidence score
80/100

wallet-confirm.org is an active crypto‑drainer infrastructure observed since its registration on July 30 2026. The domain resolves to the IPv4 address 188.114.97.3 and is served through Cloudflare’s nameservers finley.ns.cloudflare.com and mariah.ns.cloudflare.com. Registration records list Fewmoretaps OU d/b/a Trustname.com as the registrar, indicating a commercial entity that may be used to obfuscate ownership. The domain appears on a single security blocklist and is currently listed by PhishDestroy, confirming that at least one defensive feed has identified it as malicious. A VirusTotal submission shows that the site has been examined by 91 scanning engines, none of which raised a detection at the time of analysis; the absence of detections does not constitute a safety assertion, as the payload may be delivered client‑side or be active only under specific conditions.

The available evidence points to a classic crypto‑drainer campaign that targets cryptocurrency wallets by luring victims to submit private keys or seed phrases. However, the public page title, content, and any associated URLs have not been disclosed, leaving the exact phishing vector and the extent of the monetary loss unknown. No additional intelligence such as SSL certificate details, HTTP response codes, or third‑party reputation scores has been provided, limiting a full risk quantification. Defenders should block resolution of 188.114.97.3 and deny network traffic to wallet‑confirm.org at the perimeter. Security appliances that reference the PhishDestroy feed or the blocklist entry should be updated to include the domain.

Endpoint detection rules ought to monitor for attempts to access the domain and for the use of cryptocurrency wallet applications that connect to it. Because the site is hosted behind Cloudflare, response‑based mitigation may be less effective; therefore, DNS‑level enforcement is recommended.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260805-57496C
PDF artifact
PDF evidence
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
TLS Certificate
Google Trust Services
Age
12d Very New!
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 88d WHOIS 12d old Screenshot 4 captures · 4 sources Redirect chain not probed
Network Security IntelligenceRegistrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU wallet-confirm.org malicious Sinkholed
Stored URLQuery scan evidence · Aug 5, 2026 11:03 UTC Open source report
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

Stored Capture

URLScan capture 2 / 4
View Full Size Source Report Wayback Download
Page Title
TronFree — USDT на Tron без комиссии
Impersonates
Tron
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 88 days

Domain Intelligence

Domain
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Abuse contactabuse@trustname.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for wallet-confirm.org →
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jul 30, 2026 (12d · Very New!) — Expires Jul 30, 2027
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedAug 5, 2026
DOM Analysisanalyzed Aug 5, 2026DOM analysis score 76/1001 brand signal
Submitted URLhttps://wallet-confirm.org/
Nameserversfinley.ns.cloudflare.commariah.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Aug 3, 2026scanned Aug 5, 2026
Favicon Hash
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.

Technologies

5 high-confidence technologies identified

HSTS Google Analytics Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of wallet-confirm.org · checked Aug 5, 2026

99
Good
Performance
FCP
1.53s
First Contentful Paint
LCP
1.53s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
51ms
Total Blocking Time
SI
3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-08 08:46:17 UTC · site-file probe

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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Live Threat Feed

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<iframe
  src="https://phishdestroy.io/embed/domain/wallet-confirm.org"
  title="PhishDestroy threat report for wallet-confirm.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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.