⚠️
This domain has been flagged as malicious
Detected by 8 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
wallet-tooamls.online favicon

wallet-tooamls[.]online

Domain Security & Threat Intelligence Report
8/94 VT Content unavailable Apr 07, 2026 Unavailable since Apr 12, 2026 Investment Scam 5d to unavailable CA CA + more
63 Risk Score
PhishDestroy AI
HIGH
Ref
EF357273
Score
63/100
Engine
PD-4 Turbo
wallet-tooamls[.]online presents a specific threat as a crypto drainer domain actively targeting users' cryptocurrency assets. This type of cyber threat aims to secretly steal funds from victims by compromising digital wallets or facilitating unauthorized transactions. Given the growing popularity of cryptocurrencies, such threats can result in significant financial losses.

Technical intelligence indicates that wallet-tooamls[.]online was created recently on April 7, 2026, and is registered through HOSTINGER operations, UAB. The domain leverages a Let's Encrypt SSL certificate to lend an appearance of legitimacy. Despite this, VirusTotal analysis shows 0 detections out of 95 engines, which suggests it remains under investigation and undetected by mainstream antivirus tools at this time. The domain resolves to IP 172.67.165.49 and currently holds an active status without being listed on known blocklists.

Users who have visited wallet-tooamls[.]online or interacted with its content are strongly advised to immediately secure their cryptocurrency wallets by changing keys or passwords and monitoring for unauthorized transactions. It is critical to avoid entering any private keys or sensitive information on this domain. Employing updated security software and enabling two-factor authentication on wallets can reduce exposure. Vigilance and prompt action are essential to mitigate potential financial damage associated with this crypto drainer threat.
VirusTotal
VirusTotal
8 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
4 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 8 / 94 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 89d WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
wallet-tooamls.online detected and queued for full analysis
Apr 07, 2026
Threat Intelligence Checks
Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
8 / 94 vendors flagged on VirusTotal
May 28, 2026
Google Safe Browsing
May 28, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar HOSTINGER operations, UAB, hosting provider
Apr 07, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Apr 07, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Apr 12, 2026
Time to First Unavailability
108 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-04-07 16:58 UTC
Malicious · 8/94 engines
Forensic screenshot of wallet-tooamls.online showing the phishing page layout
IP: 172.67.165.49
HOSTINGER operations, UAB
111d old
Let's Encrypt

Domain Intelligence

Domainwallet-tooamls.online
Registrar Hostinger LT(LT)
IP Address 172.67.165.49 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Apr 07, 2026 (111d)
Time to First Unavailability 5 days
What we count Elapsed time from the first stored abuse report to the first observation that wallet-tooamls.online was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 07, 2026
Nameservers["chelsea.ns.cloudflare.com","ridge.ns.cloudflare.com"]
TLS Fingerprintb1cf4af6f1b2b2a88e1dca0a3cdeac85390c13c9…

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 94 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
Fortinet
G-Data
Gridinsoft
SOCRadar
Sophos

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-tooamls.online · checked Apr 7, 2026

71
Needs Work
Performance
FCP
4.75s
First Contentful Paint
LCP
4.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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Other Domains on 172.67.165.49 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

primeaurora-tr.net favicon primeaurora-tr.net 15/95 baotao.live favicon baotao.live 12/95

More Domains at Hostinger 6 flagged

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About This Report: wallet-tooamls.online

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

wallet-tooamls.online has been flagged by 8 security vendors as of July 28, 2026.

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-tooamls.online — 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-tooamls.online)
  • 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

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