wallet-verify[.]cc
“WalletVerify - Trusted Wallet Ownership Verification”
7/91 VT
Active threat
Jul 26, 2026
2 Blocklists
Crypto Drainer
US
+ more
US
+ more
81
Risk Score
PhishDestroy AI
HIGH
The domain wallet-verify[.]cc was registered through GoDaddy.com, LLC on July 23 2026 and is currently resolved to the IPv4 address 216.24.57.1. The authoritative name servers are ns03.domaincontrol.com and ns04.domaincontrol.com, both belonging to GoDaddy's DNS infrastructure. Within three days of registration the domain appeared on three independent security blocklists and has been actively flagged by the phishing‑remediation services PhishDestroy, MetaMask, and SEAL, indicating that it is being used to target cryptocurrency users. VirusTotal scans show that four of ninety‑one antivirus and URL‑reputation engines have issued a detection against the domain, reinforcing the suspicion that it hosts malicious activity.
The specific threat category associated with the domain is a crypto drainer, a class of scam that typically lures victims into submitting private keys or signing transactions that transfer funds to attacker‑controlled wallets. No public evidence of the site’s page title, SSL certificate details, HTTP response codes, or Safe Browsing status is available in the current intelligence feed, leaving the exact delivery mechanism unverified. Nevertheless, the convergence of recent registration, rapid blocklisting, multiple vendor detections, and attribution to known crypto‑drainer mitigation services provides a high confidence indication of malicious intent.
Defenders should add wallet-verify[.]cc to outbound‑traffic deny lists, enforce DNS‑level filtering, and monitor for any attempts to resolve or contact the IP address 216.24.57.1. Organizations that handle cryptocurrency transactions should also educate users to reject unsolicited wallet‑verification requests and verify URLs through trusted channels. Ongoing telemetry collection is recommended to capture any future changes in hosting, SSL deployment, or content that could refine the threat profile.
The specific threat category associated with the domain is a crypto drainer, a class of scam that typically lures victims into submitting private keys or signing transactions that transfer funds to attacker‑controlled wallets. No public evidence of the site’s page title, SSL certificate details, HTTP response codes, or Safe Browsing status is available in the current intelligence feed, leaving the exact delivery mechanism unverified. Nevertheless, the convergence of recent registration, rapid blocklisting, multiple vendor detections, and attribution to known crypto‑drainer mitigation services provides a high confidence indication of malicious intent.
Defenders should add wallet-verify[.]cc to outbound‑traffic deny lists, enforce DNS‑level filtering, and monitor for any attempts to resolve or contact the IP address 216.24.57.1. Organizations that handle cryptocurrency transactions should also educate users to reject unsolicited wallet‑verification requests and verify URLs through trusted channels. Ongoing telemetry collection is recommended to capture any future changes in hosting, SSL deployment, or content that could refine the threat profile.
VirusTotal
7 det.
URLScan
Scamadviser
80/100
SSL
Google Trust Services
Age
4d Brand New!
Observed status
Active threat 200
DestroyList
Listed
Data coverage
VirusTotal
7 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 87d
WHOIS
4d old
Screenshot
not captured
Redirect chain
not probed
Scamadviser
80/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-26 14:37 UTC
Malicious · 7/91 engines
IP: 216.24.57.1
GoDaddy.com, LLC
GoDaddy.com, LLC 4d old
Google Trust Services
Domain Intelligence
Domainwallet-verify.cc
Registrar
GoDaddy
(US)
(US)
IP Address
216.24.57.1
RegistrationCreated Jul 23, 2026 (4d · Brand New!) — Expires Jul 23, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 26, 2026
Nameserversns03.domaincontrol.comns04.domaincontrol.com
TLS Fingerprintb09c535fd36d1556af7f475d84c522906922c1f7…
Shared-IP Neighbors · 2 other domains
Threat Intel Cross-Reference · external sources
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
7 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Ermes
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
LevelBlue
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of wallet-verify.cc · checked Jul 26, 2026
93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 216.24.57.1 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at GoDaddy 6 flagged
exdous.site 
dcoinxc.com 
miuwcraft.com 
brightsteps-x.com About This Report: wallet-verify.cc
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “WalletVerify - Trusted Wallet Ownership Verification”.
wallet-verify.cc has been flagged by 7 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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with wallet-verify.cc — 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-verify.cc) - 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