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wallet4.nexretail9.monster

“钱包管理系统 - PC28后台”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Unverified Current reachability is unverified Observed · HTTP probe
Risk signals
VirusTotal detections: 3/91 Scam type: Wallet/Seed Phishing
Mar 29, 2026 1 Report Sent CDN
API
Registrar
Dynadot
Resolved IP
188.114.96.3
Registered
Mar 29, 2026
Stored Capture 1 / 3 View full size
Primary capture Wayback
This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260329-0A767F
Current status
HTTP 400 at latest stored check
Report overview

wallet4.nexretail9.monster is a live crypto-drainer posing as a wallet service. It resolves to 188.114.96.3 and remains undetected on VirusTotal.

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

Additional indicators at a glance
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
7 mo
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

9 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

3 / 91

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

checked — no detections recorded

Report
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

PhishStats

checked — no match recorded

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

stored report

Stored URLScan capture preview
Observation time not recorded
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analysis completed

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

DNS blocks

12 checked — no blocks

Observation time not recorded
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Evidence Summary

Critical
VirusTotal
3/91
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

wallet4.nexretail9.monster has been placed under investigation as an active cryptocurrency-draining domain.

The domain resolves to IP address 188.114.96.3, is registered via Dynadot LLC, and carries a Google Trust Services SSL certificate. Registered on 2025-10-27, it currently shows zero detections out of 95 VirusTotal engines and has not yet been listed on any major threat intelligence feeds. Despite its professional-grade SSL certificate, the domain’s recent creation and complete lack of detections suggest it is a newly deployed, evasive asset intended to siphon funds from unsuspecting cryptocurrency users.

Mitigation requires immediate network and DNS blocking of wallet4.nexretail9.monster and the associated IP 188.114.96.3. Users should treat any requests for wallet credentials or transaction approvals from this domain as hostile indicators. All cryptocurrency wallet access should be performed only through verified, official platforms and hardware devices. Security teams are advised to append this domain and IP to organizational blocklists and to monitor for outbound connections to the same infrastructure as potential exfiltration attempts.

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: http_other: raw=http_400; http=400; via=http_proxy; server=cloudflare

Title shown to the security scanner400 Bad Request
Title shown to a browser visitor钱包管理系统 - PC28后台
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 · 3 captures

Primary capture 1 / 3
SourcePrimary capture
Recorded2026-03-29 17:48 UTC
StateStored capture
Position1 / 3
Open capture Wayback Download
Page Title
钱包管理系统 - PC28后台
TLS Certificate
Certificate hostname mismatch · Issued by Google Trust Services · stored validity ends in 55 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 (base domain) Dynadot (Unknown)
Abuse contactabuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for nexretail9.monster →
Registration (base domain)nexretail9.monster · Created Mar 29, 2026 (199d) — Expires Oct 27, 2026
HTTP Status400 Error
Technical detailsProvenance & timestamps
First DetectedMar 29, 2026
DOM Analysisanalyzed Oct 9, 2026score 71/100
Submitted URLhttp://wallet4.nexretail9.monster/
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: nexretail9.monster

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain nexretail9.monster 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.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 1

  • toby.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services
Valid from
2026-02-23 04:41:01
Valid until
2026-05-24 05:38:38
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-30 06:39:00 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5d4621cbb5ef85beb598ec1266ad423f835e495f8eddc515b24520f435285962
Certificate names · 1 SANs
  • nexretail9.monster

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

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-15 02:12:12 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unknown Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-15 02:12:12 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-15 22:18:16 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.
Technologies · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft

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 wallet4.nexretail9.monster · checked Mar 29, 2026

93
Good
Performance
FCP
2.29s
First Contentful Paint
LCP
2.29s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

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

Threat Ingested
wallet4.nexretail9.monster detected and queued for full analysis
Mar 29, 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
Mar 30, 2026
VirusTotal
3/91 recorded on VirusTotal
Sep 26, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 15, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot LLC, 1 abuse contact
abuse@dynadot.com
Mar 29, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Mar 29, 2026
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Community reports

Reported by 1 community member, first seen Mar 29, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Report stored SSL Labs Certificate hostname mismatch CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260329-0A767F Recipient: abuse@dynadot.com
Page title stored with report: 钱包管理系统 - PC28后台
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 35.9 KB
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 1 reports recorded Unverified
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.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

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