# PhishDestroy threat dossier — wallet2check.com ================================================================ Fetched: 2026-07-13 11:39:42 UTC Canonical: https://phishdestroy.io/domain/wallet2check.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.18.26.246 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: ns1.globaldomaingroup.com, ns2.globaldomaingroup.com Registered: 2026-06-16 Expires: 2027-06-16 Page title: Wallet2Check — AML Crypto Wallet Screening HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-14 Status: INVALID chain Fingerprint: 1978d00c2141ad6a2d0d753e2fa168ff4e3debb0281ef3ad42074cbefc8a64e2 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 23:10:36 UTC (by PhishDestroy tracker) First reported: 2026-06-24 21:12:12 UTC (abuse notice filed) Last verified: 2026-07-13 12:20:40 UTC Neutralised: 2026-06-25 12:18:56 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efb77-9c98-7195-a796-64e7f43bcbae/ URLQuery: https://urlquery.net/report/0a3eaa09-3fa5-434b-9fbc-f0908360589b Wayback Machine: https://web.archive.org/web/*/wallet2check.com crt.sh CT logs: https://crt.sh/?q=%25.wallet2check.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallet2check.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/wallet2check.com URLhaus: https://urlhaus.abuse.ch/host/wallet2check.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:38:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, wallet2check.com, is flagged as a crypto-drainer threat targeting users under the guise of AML (Anti-Money Laundering) crypto wallet screening services. Analysis indicates it operates as a fraudulent platform designed to siphon cryptocurrency assets from victims by mimicking legitimate wallet verification tools. The page title, 'Wallet2Check — AML Crypto Wallet Screening,' reinforces the deception, likely tricking users into connecting their wallets to malicious smart contracts or scripts. Infrastructure analysis reveals the following technical indicators: the domain currently has a VirusTotal detection score of 0/95, indicating no antivirus engines have flagged it at the time of assessment. It is registered through Global Domain Group LLC and was created on June 16, 2026, suggesting a recently established malicious operation. The domain resolves to the IP address 104.18.26.246, a Cloudflare-hosted endpoint, and its SSL certificate is issued by Google Trust Services (WE1). It appears on one security blocklist, though its low detection rate may reflect limited visibility or evasion techniques. As of the latest assessment, wallet2check.com has been taken offline, reducing immediate exposure risk. However, the domain remains under investigation due to its association with crypto-drainer activity and the potential for reemergence under altered infrastructure. Users who interacted with the domain are advised to audit connected wallets for unauthorized transactions, revoke any suspicious smart contract approvals, and monitor for phishing attempts leveraging similar branding. The domain's creation date discrepancy (2026) may indicate registry manipulation or a typo, warranting further scrutiny of the registrar's role in facilitating malicious activity. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-E11DC2 Favicon MD5: 58696c69c5999ef5ac13940b0a6b5da7 TLS cert SHA-256: 1978d00c2141ad6a2d0d753e2fa168ff4e3debb0281ef3ad42074cbefc8a64e2 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/wallet2check.com/ JSON API: https://api.destroy.tools/v1/check?domain=wallet2check.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 178,033 domains (49,750 alive under monitoring, 128,283 confirmed takedowns/dead). Site: https://phishdestroy.io