walletanalise[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Oct 17, 2025
6 Blocklists
Wallet Connect Abuse
52
Threat
PhishDestroy AI
MEDIUM
The domain walletanalise.com was designed to impersonate legitimate wallet services, specifically targeting users of Wallet Connect. With a VirusTotal score of 3/95, it has been flagged as a potential phishing site. This domain's malicious intent was recognized by other security platforms, prompting heightened caution among users.
Registered with HOSTINGER operations, UAB, walletanalise.com was relatively new, having been created just 133 days ago. Its IP address, 216.198.79.1, has been reported on multiple blocklists, indicating prior malicious activity. The domain's association with Wallet Connect Abuse raised significant concerns about unauthorized access to user credentials and sensitive information.
As of now, walletanalise.com has been taken down by PhishDestroy, which actively reported the domain and ensured it was blocklisted across various security platforms. Continuous monitoring is in place to prevent similar threats from emerging under different aliases.
Registered with HOSTINGER operations, UAB, walletanalise.com was relatively new, having been created just 133 days ago. Its IP address, 216.198.79.1, has been reported on multiple blocklists, indicating prior malicious activity. The domain's association with Wallet Connect Abuse raised significant concerns about unauthorized access to user credentials and sensitive information.
As of now, walletanalise.com has been taken down by PhishDestroy, which actively reported the domain and ensured it was blocklisted across various security platforms. Continuous monitoring is in place to prevent similar threats from emerging under different aliases.
VirusTotal
3 Detections
URLScan.io
Domain Age
134 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainwalletanalise.com
RegistrarHOSTINGER operations, UAB (Lithuania)
IP Address216.198.79.1
CreatedOct 14, 2025 (134 days — New)
ExpiresOct 14, 2026
Nameserversns1.dns-parking.com
ns2.dns-parking.com
ns2.dns-parking.com
Abuse Contactsabuse-tracker@hostinger.com
dns@hostinger.com
abuse@vercel.com
dns@hostinger.com
abuse@vercel.com
First DetectedOct 17, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
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
Other Domains on 216.198.79.1
More Domains at HOSTINGER operations, UAB
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