wallet-network[.]xyz
Domain Security & Threat Intelligence Report
15/95 VT
Taken Down
Oct 31, 2025
3 Blocklists
85
Threat
PhishDestroy AI
HIGH
The domain wallet-network.xyz has been identified as a phishing entity, designed to impersonate legitimate cryptocurrency wallet services. With a VirusTotal score of 15/95, this domain poses risks to users seeking to manage their digital assets. Its deceptive nature is underscored by a recent analysis, which indicates that it could potentially compromise user credentials related to cryptocurrency wallets.
Registered by NICENIC INTERNATIONAL GROUP CO., LIMITED, wallet-network.xyz is relatively young, having been active for just 132 days. It is hosted on the IP address 188.114.96.3 and has appeared on 3 separate blocklists, highlighting its malicious intent. The domain's age and blocklist presence suggest a warning pattern commonly associated with phishing attempts.
Currently, this domain has been taken down and is no longer active. PhishDestroy has successfully reported and monitored this threat, contributing to its removal from the online landscape. Continuous surveillance efforts are in place to ensure such scams do not re-emerge.
Registered by NICENIC INTERNATIONAL GROUP CO., LIMITED, wallet-network.xyz is relatively young, having been active for just 132 days. It is hosted on the IP address 188.114.96.3 and has appeared on 3 separate blocklists, highlighting its malicious intent. The domain's age and blocklist presence suggest a warning pattern commonly associated with phishing attempts.
Currently, this domain has been taken down and is no longer active. PhishDestroy has successfully reported and monitored this threat, contributing to its removal from the online landscape. Continuous surveillance efforts are in place to ensure such scams do not re-emerge.
VirusTotal
15 Detections
URLScan.io
Domain Age
133 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainwallet-network.xyz
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address188.114.96.3
CreatedOct 15, 2025 (133 days — New)
ExpiresOct 15, 2026
Nameserversrosemary.ns.cloudflare.com
tate.ns.cloudflare.com
tate.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
abuse@nicenic.net
abuse@nicenic.net
First DetectedOct 31, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
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 →
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