Domain security and threat intelligence

walletamlsguard[.]com

Phishing and security check for walletamlsguard.com

“Free AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AML Guard”

Threat verdict Critical 93/100 evidence score

Availability Content unavailable Content was unavailable in the latest observation

Risk signals

VirusTotal detections: 13/93 URLQuery threat systems: 1 alert Brand impersonation: Across

13/93 VT URLQuery: 1 threat alerts Feb 7, 2026 Unavailable since Apr 24, 2026 Across Wallet/Seed Phishing 77d to unavailable

Risk score: 93 out of 100. Risk level: Critical.

Evidence Summary

CRITICAL

PhishDestroy first observed walletamlsguard.com on Feb 7, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “Free AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AML Guard”. Page analysis recorded additional brand references to Binance, Bitget, Bybit, Ledger, OKX, Ton, Tron, and Trust Wallet. Stored page analysis classifies the content as wallet/seed phishing. Current evidence score: 93/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 13 detections among 93 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Google Safebrowsing, Lionic, Seclookup, SOCRadar, Sophos, VIPRE on Feb 23, 2026 at 12:15 UTC. URLQuery recorded 1 threat-system alert on Feb 6, 2026 at 23:36 UTC. Non-positive and contextual checks: The external blocklist snapshot contained no matches on Aug 7, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 03:25 UTC.

HTTP 502 was recorded on Aug 7, 2026 at 01:29 UTC; content was unavailable. Registration records for the domain list Hello Internet Corp as the registrar. At collection time, the hostname resolved to 37.98.151.188 on AS47583 (AS-HOSTINGER Hostinger International Limited, CY). The recorded endpoint location is Vilnius, LT. The stored server header is hcdn. DOM analysis on Apr 23, 2026 at 07:21 UTC returned 20/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery.

The content indicators and 2 positive source findings support the current Across-themed wallet/seed phishing classification.

VirusTotal

13 det.

URLQuery

1 threat alert

URLScan

Report ↗

Observed status

Content unavailable 502

DestroyList

Listed

Data coverage VirusTotal 13 / 93 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed

Network Security Intelligence

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`www.walletamlsguard.com`	malicious	Sinkholed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

Mar 28, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 2026

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 14, 2026

VirusTotal

13/93 recorded on VirusTotal

Feb 23, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 3, 2026

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Mar 28, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 8, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Mar 7, 2026

Content Observed Unavailable

Monitoring recorded an unavailable response; the cause was not independently established.

Mar 1, 2026

Public Blocklist Status

Stored Capture

Screenshot of walletamlsguard.com — **Primary capture**2026-03-28 12:21 UTC 1 / 3

View Full Size Wayback Download

Page Title

Free AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AML Guard

Impersonates

Across Binance Bitget Bybit Ledger OKX Ton Tron +1

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN hcdn · AS47583 AS-HOSTINGER Hostinger International Limited, CY

IP Reputation abuse score 0/100 0 reports checked Jun 16, 2026

Registrar Hello Internet

(US)

Abuse contactabuse@hello.co, report@abuseradar.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for walletamlsguard.com →

IP Address 37.98.151.188

Geo

Vilnius, LT

NetworkAS47583 · Hostinger International Limited

Reverse IPviewdns.info → rapiddns.io →

RegistrationExpires Feb 2, 2027

HTTP Status502 Error

Time to First Unavailability 77 days

What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.

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 DetectedFeb 7, 2026

DOM Analysisanalyzed Apr 23, 2026score 20/1009 brand signals

IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs

Submitted URLhttps://www.walletamlsguard.com/

Nameserversns1.dns-parking.comns2.dns-parking.com

TLS Observationscanned Mar 15, 2026

Case ID

ICANN OVERSIGHT

Accreditation and RAA context

ICANN Got Paid. Accountability Did Not Arrive.

For this gTLD, the registrar above operates under an ICANN contract. ICANN collects annual, variable and transaction-based fees tied to registrations, renewals and transfers.

Accreditation: monetized. Accountability: please check back later.

Then the magic starts: ICANN writes RAA §3.18, the registrar investigates abuse inside its own customer base, and victims deliver the evidence for free while every layer waits for someone else to act. If that makes victims feel safer, excellent—the invoice worked.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONThe ICANN Cartel: $155M for Broken Contracts

Satirical accountability note Nothing is sent automatically.

Technologies · 4 identified

jsDelivr

CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence

Hostinger CDN

CDN

Hostinger Content Delivery Network (CDN).

www.hostinger.com 100% confidence

Hostinger

Hosting

Hostinger is an employee-owned Web hosting provider and internet domain registrar.

www.hostinger.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

13 / 93 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CyRadar

ESET

Fortinet

G-Data

Google Safebrowsing

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Archived Evidence

Wayback Machine Snapshot

A historical snapshot is available for evidence review

View Archive

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Web-Check Full scan 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

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Action Fraud

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Contact centre0300 123 2040

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<iframe
  src="https://phishdestroy.io/embed/domain/walletamlsguard.com"
  title="PhishDestroy threat report for walletamlsguard.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

walletamlsguard[.]com

Threat Response Pipeline

Public Blocklist Status

Stored Capture