⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 6 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

wallet-scanner[.]pro

Domain Security & Threat Intelligence Report

3/95 VT Taken Down PD-20260125-DF5213 Jan 24, 2026 6 Blocklists
52 Threat
PhishDestroy AI
MEDIUM
Ref
6BFAF9E3
Score
52/100
Engine
PD-4 Turbo
The domain wallet-scanner.pro is actively impersonating a wallet scanning service to deceive users into providing sensitive information. With a VirusTotal score of 3/95, it has garnered attention for its malicious intent. The domain's recent registration and the fact that it is already on six blocklists further underscore its fraudulent nature.

Registered with WebNIC, wallet-scanner.pro is only three days old and resolves to the IP address 87.120.219.250. This domain's short lifespan raises concerns about its legitimacy. The combination of its low reputation score and multiple blocklist entries signifies a high probability of being a phishing attempt, specifically targeting individuals interested in wallet services.

Currently, wallet-scanner.pro is active, and PhishDestroy has taken measures to monitor this domain closely. It is crucial for users engaging with wallet services to remain vigilant against such impersonations, as PhishDestroy continues to work on mitigating these threats.
VirusTotal
3 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/14
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-scanner.pro detected and queued for full analysis
Jan 24, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 6 blocklists: MetaMask, Polkadot, PhishDestroy +3 more
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
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
Jan 24, 2026
Abuse Reports Sent
Abuse report sent to registrar WebNIC, hosting provider, 1 abuse contact
Jan 25, 2026
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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-01-24 19:12 UTC
Malicious
Forensic screenshot of wallet-scanner.pro
IP: 87.120.219.250
WebNIC
4d

Domain Intelligence

Domainwallet-scanner.pro
RegistrarWebNIC (Unknown)
IP Address87.120.219.250
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresOct 03, 2026
Nameserversandronicus.ns.cloudflare.com
imani.ns.cloudflare.com
Abuse Contactsabuse@globconnex.com
First DetectedJan 24, 2026
Case IDPD-20260125-DF5213
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Fortinet
Kaspersky
SOCRadar

Evidence & External Reports

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.

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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