wallet[.]kaspenet[.]io
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Dec 30, 2025
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain wallet.kaspenet.io is a phishing site posing as the legitimate Kaspa Wallet service. With a VirusTotal score of 3/95, it is flagged as suspicious. This domain targets cryptocurrency users, tricking them into revealing sensitive information. The site's intent is further underscored by its misleading page title.
Registered with Ultahost, Inc., the domain is relatively new at just 91 days old. It is hosted on an IP address of 38.97.40.99 and has been blocklisted once. The short domain age combined with its low trust score suggests it may be newly established for fraudulent purposes, using tactics to deceive potential victims.
Currently, wallet.kaspenet.io remains active, and PhishDestroy has taken steps to monitor this domain closely. Continuous reporting and updates will help mitigate the risks associated with this phishing attempt targeting Kaspa Wallet users.
Registered with Ultahost, Inc., the domain is relatively new at just 91 days old. It is hosted on an IP address of 38.97.40.99 and has been blocklisted once. The short domain age combined with its low trust score suggests it may be newly established for fraudulent purposes, using tactics to deceive potential victims.
Currently, wallet.kaspenet.io remains active, and PhishDestroy has taken steps to monitor this domain closely. Continuous reporting and updates will help mitigate the risks associated with this phishing attempt targeting Kaspa Wallet users.
VirusTotal
3 Detections
URLScan.io
Domain Age
92 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainwallet.kaspenet.io
RegistrarUltahost, Inc (USA)
IP Address38.97.40.99
CreatedNov 25, 2025 (92 days — New)
Nameserversns1.ultahost.com
ns2.ultahost.com
ns3.ultahost.com
ns4.ultahost.com
ns2.ultahost.com
ns3.ultahost.com
ns4.ultahost.com
Page TitleKaspa Wallet
Abuse Contactsabuse@cogentco.com
First DetectedDec 30, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
Seclookup
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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 →
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Related Domain Reports
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