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wallet-tooamls.online

“AMLConnect and AMLBot: Securing Web3 Transactions Effectively”

Registrar
Hostinger
Resolved IP
172.67.165.49
Registered
Apr 7, 2026
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
VirusTotal detections: 8/94 Spamhaus DBL: DBL_PHISH Brand impersonation: Binance
Apr 7, 2026 Binance CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 8. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
8 det.
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
6 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

9 sources

VirusTotal

8 / 94

Report

Spamhaus DBL

DBL_PHISH

PhishStats

checked — no match recorded

OTX

no community references

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

DNS blocks

12 checked — no blocks

CF Radar

Report stored; verdict not recorded

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
8/94
URLScan
Stored capture

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.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/AML_GROUPStored page reference

IoC extraction recorded 2026-08-01 04:17:45 UTC

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='wallet-tooamls.online', port=80): Max retries exceeded with url: / (Caused by NewConnectio

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
AMLConnect and AMLBot: Securing Web3 Transactions Effectively
Impersonates
Binance LinkedIn Telegram YouTube
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt · stored validity ends in 89 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Hostinger LT(LT)
RegistrationCreated Apr 7, 2026 (187d)
Time to First Unavailability 5 days
What we count Elapsed time from the first stored abuse report to the first observation that the content 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 detailsProvenance & timestamps
First DetectedApr 7, 2026
DOM Analysisanalyzed Jul 29, 2026score 63/1004 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 1 Telegram IoC
Submitted URLhttps://wallet-tooamls.online/
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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.165.49
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 1

  • ridge.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid from
2026-04-07 10:52:38
Valid until
2026-07-06 10:52:37
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-04-11 00:48:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb1cf4af6f1b2b2a88e1dca0a3cdeac85390c13c903e5bbfb1bd94b2ba9a3a0ad

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.165.49rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 01:10:47 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-04-16 18:58:16 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-04-16 18:58:16 UTC → 2026-09-30 16:14:55 UTC · 4,005.28h midpoint estimate ≈ 2026-07-09 05:36:35 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 94 security vendors flagged this domain
View on VT
Last analyzed
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

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-05-28 08:09:02 UTC
    VirusTotal scanner detections updated from 8 to 8. Added scanner alerts: CyRadar, Gridinsoft.
  2. VirusTotal Detections Update 2026-04-07 14:59:44 UTC
    VirusTotal scanner detections updated from None to 0.

Threat Response Pipeline

Discovery
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
wallet-tooamls.online detected and queued for full analysis
Apr 7, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Jul 13, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Apr 8, 2026
VirusTotal
8/94 recorded on VirusTotal
May 28, 2026
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
DestroyList Published
Apr 7, 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.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Lookalike domains

187 stored lookalike domains

Show all (88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

Showing 100 of 187

Community reports

Reported by 1 community member, first seen Apr 7, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

4 evidence signal groups linked 0 reports recorded Content unavailable
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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97-country directory

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Live Threat Feed

Recent phishing reports and observed availability changes

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