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walletbtc.top

“Crypto World”

Threat verdict Critical 95/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 12/89 Stored blocklist matches: 2 URLQuery threat systems: 2 alerts Brand impersonation: Unknown Young domain: 12 days old
OTX: 4 refs Sep 15, 2026 Unknown 1 Report Sent CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 12. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
95/100

Assessment
Stored evidence for walletbtc.top: VirusTotal recorded 12 detections among 89 scanners on 2026-09-16. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for walletbtc.top. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 12 detections among 89 scanners in the stored snapshot dated 2026-09-16. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-16 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for walletbtc.top in the snapshot dated 2026-09-16. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains walletbtc.top as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed walletbtc.top on 2026-09-15. The MetaMask and SEAL blocklist snapshot is dated 2026-09-16 and remains a separate event in the stored timeline. A stored HTTP status 200 was observed for walletbtc.top on 2026-09-16. The HTTP status 200 dated 2026-09-16 records a single response for later comparison. The registration date is separately recorded as 2026-09-07. A URLScan reference was stored on 2026-09-16 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
The source stores 172.67.201.22 as the observed address in this record. The registration date for walletbtc.top is recorded as 2026-09-07. The SSL issuer is recorded as Google Trust Services / WE1 in the snapshot dated 2026-09-15. The stored ASN observation records 13335 and Cloudflare, Inc. in this record. The observed server header is recorded as cloudflare in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The walletbtc.top record states that VirusTotal recorded 12 detections among 89 scanners on 2026-09-16. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-16. PhishDestroy remains a separate publisher catalogue entry in the stored record. The observed address field in this record contains 172.67.201.22. The supported conclusion is bounded to the exact stored observations for walletbtc.top. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to walletbtc.top during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain walletbtc.top as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to walletbtc.top. The stored record does not justify extending that rule to 172.67.201.22 or to other infrastructure records.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
2 threat alerts
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services / WE1
Age
12d Very New!
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 89 URLQuery 2 threat-system alerts OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 77d WHOIS 12d old Screenshot 4 captures · 3 sources
Network Security Intelligence
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU walletbtc.top malicious Sinkholed
DNS4EU h5-api-cdas.top malicious Sinkholed
Stored URLQuery scan evidence · Sep 15, 2026 14:40 UTC Open source report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition Sep 17, 2026 · 12:49 UTC
    Domain state transitioned from alive to dead.
  2. VirusTotal Detections Update Sep 16, 2026 · 19:25 UTC
    VirusTotal scanner detections updated from 11 to 12. Added scanner alerts: Gridinsoft.
  3. Threat First Observed Sep 15, 2026 · 16:29 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.201.22.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
17/17
Sent Report Recorded
Stored sent-report record for registrar NameMart Pte. Ltd., hosting provider, 1 abuse contact
abuse@namemart.com
Sep 15, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-15 14:30 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download
Page Title
Crypto World
TLS Certificate
Valid transport encryption · Issued by Google Trust Services / WE1 · valid for 77 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NameMart SE(SE)
Abuse contactabuse@namemart.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for walletbtc.top →
IP Address 172.67.201.22 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Sep 7, 2026 (12d · Very New!) — Expires Sep 7, 2027
Time to First Unavailability 44h
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 DetectedSep 15, 2026
DOM Analysisanalyzed Sep 15, 2026score 95/100
IoC Extractionscanned Sep 16, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://walletbtc.top/
Nameserversmichael.ns.cloudflare.commonika.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Sep 7, 2026scanned Sep 15, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, 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.
Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of walletbtc.top · checked Sep 15, 2026

49
Poor
Performance
FCP
5.58s
First Contentful Paint
LCP
77.56s
Largest Contentful Paint
CLS
0.186
Cumulative Layout Shift
TBT
164ms
Total Blocking Time
SI
6.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery 2 threat alerts SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260915-2064B0 Recipient: abuse@namemart.com
Page title stored with report: Crypto World
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 61.6 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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