Is wallet-kaspa.net a scam?

wallet-kaspa.net has been flagged by 3 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns wallet-kaspa.net?

wallet-kaspa.net is registered through TUCOWS DOMAINS, INC., created on July 3, 2025. Check our full WHOIS report for detailed ownership data.

Is wallet-kaspa.net safe to visit?

wallet-kaspa.net shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report wallet-kaspa.net?

You can report wallet-kaspa.net to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

wallet-kaspa[.]net

Domain Security & Threat Intelligence Report

3/95 VT Detections URLScan: Scanned Still Active Detected Nov 11, 2025 3 Blocklists

37 Threat Score

Analyst Security Overview

AI-Generated

The domain wallet-kaspa.net is identified as a phishing site aimed at cryptocurrency users. It seeks to impersonate legitimate cryptocurrency wallets, potentially endangering users' private information and assets. With a VirusTotal detection rate of 3/95, this domain raises significant red flags indicating malicious intent.

This domain is registered with TUCOWS DOMAINS, INC. and has been active for 236 days. It operates from the IP address 162.159.140.98 and appears on multiple blocklists, suggesting its involvement in fraudulent activity. The site's continued operation indicates a risk for users attempting to access what they believe to be a legitimate wallet service.

Currently, wallet-kaspa.net remains active. PhishDestroy has reported this domain, added it to our monitoring systems, and actively blocklisted it to prevent user access, contributing to the ongoing efforts to mitigate phishing threats in the cryptocurrency space.

VirusTotal

3/95 VT Detections

URLScan.io

View Report ↗

Domain Age

236 days New

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

11/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

wallet-kaspa.net detected and queued for full analysis

Nov 11, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

3/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Nov 11, 2025

Abuse Report Pending

Will be sent to registrar (TUCOWS DOMAINS, INC.) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of wallet-kaspa.net captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainwallet-kaspa.net

RegistrarTUCOWS DOMAINS, INC. (Canada)

IP Address162.159.140.98

CreatedJul 03, 2025 (236 days — New)

ExpiresJul 03, 2026

Nameservers1-you.njalla.no
2-can.njalla.in
3-get.njalla.fo

Abuse Contactsabuse@cloudflare.com
domainabuse@tucows.com
you@can-get-no.info

First DetectedNov 11, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

CyRadar

Fortinet

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

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

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 →