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wallet.billons.network

“Billions | Wallet”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 11/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 1 Brand impersonation: Apple Last known active
Mar 17, 2026 Apple CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 11. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Report overview

wallet.billons.network identified as credential phishing targeting Apple users. Domain flagged by 13/95 security engines, currently offline but previously.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

CRITICAL
Score
100/100

The domain wallet.billons.network has been confirmed as a credential phishing site specifically targeting Apple users through brand impersonation. Analysis indicates the site masqueraded as an Apple Wallet service, aiming to harvest user credentials and sensitive financial information. As of the latest verification, the domain has been taken offline, though it remains a documented threat in security databases. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolved to the IP address 172.67.156.69. The site was flagged by 13 of 95 security vendors on VirusTotal, indicating a high level of detection consensus. It appears on two security blocklists, including PhishDestroy and ScamSniffer, and was secured with a Let's Encrypt SSL certificate, a common tactic to lend superficial legitimacy. The page title, 'Billions | Wallet,' further suggests an attempt to mimic legitimate digital wallet services. Current status confirms the domain is offline, reducing immediate risk to end users. However, the infrastructure and registration patterns remain relevant for threat intelligence. Organizations are advised to block the domain and associated IP at the network level, update endpoint protection signatures, and monitor for any re-emergence under similar naming conventions. Users who may have interacted with the site should reset credentials for Apple services and enable multi-factor authentication where available. Security teams should review logs for connections to 172.67.156.69 and the domain to identify potential compromise indicators.

VirusTotal
VirusTotal
11 det.
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Observed status
Last known active 301
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 11 / 91 PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious TLS valid certificate, 39d WHOIS not parsed Screenshot 2 captures · 2 sources
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Forensic History & Detection Timeline

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 Jun 26, 2026 · 16:20 UTC
    VirusTotal scanner detections updated from 8 to 13. Added scanner alerts: BitDefender, CRDF, Lionic, VIPRE, alphaMountain.ai.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/15

Public Blocklist Status

Detection-evasion analysis

Cloaking suspected: scanner and visitor titles differ

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
Server header seen by scanner
cloudflare

Scanner note: redirect: raw=redirect_301; http=301; via=http_proxy; location=https://wallet.billons.network/; server=cloudflare

Title shown to the security scanner301 Moved Permanently
Title shown to a browser visitorBillions | Wallet
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 sources

Primary capture 1 / 2
SourcePrimary capture
Captured2026-03-24 11:13 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download
Page Title
Billions | Wallet
Impersonates
Apple Google
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 39 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for billons.network →
IP Address 172.67.156.69 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
HTTP Status301 Moved Permanently
Elapsed Since First Report 17 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
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 DetectedMar 17, 2026
DOM Analysisanalyzed Mar 24, 2026score 88/1002 brand signals
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://wallet.billons.network/
Nameserversluciana.ns.cloudflare.com
ICANN OVERSIGHT Registration: billons.network

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain billons.network behind this subdomain, 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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-09-23 02:40:39 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-09-23 02:40:39 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-08 18:40:47 UTC checked 2026-08-05 18:56:02 UTC
Observed timeline last reachable: 2026-09-23 02:40:39 UTC
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

11 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of wallet.billons.network · checked Jun 26, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Community reports

Reported by 1 community member, first seen Mar 17, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 11 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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