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This domain has been flagged as malicious
Security engines reporting a detection: 7. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ 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@name.com. The latest stored availability evidence still shows the domain reachable; 47 hours 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
47 hours
Reports sent
1
Latest case ID
PD-20260906-C584DA
Current status
Observed active at latest stored check
Domain security and threat intelligence
walletchan.com favicon

walletchan[.]com

“WalletChan - EVM Wallet for Web3 | Sign Smarter. Move Faster.”

Threat verdict Critical 71/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 7/89 URLQuery threat systems: 2 alerts Brand impersonation: Across
OTX: 5 refs Sep 7, 2026 Across 1 Report Sent CDN

Evidence Summary

CRITICAL
Score
71/100

PhishDestroy first observed walletchan.com on Sep 6, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “WalletChan - EVM Wallet for Web3 | Sign Smarter. Move Faster.”. Page analysis recorded additional brand references to Ankr, Arbitrum, Base, Dexscreener, Discord, Ethereum, Ledger, Optimism, and Polygon. Stored page analysis classifies the content as seed phrase theft. Current evidence score: 71/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, URLQuery, and URLScan. VirusTotal recorded 7 detections among 89 engines: Bfore.Ai PreCrime, ESET, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, Webroot on Sep 8, 2026 at 18:17 UTC. URLQuery recorded 2 threat-system alerts on Sep 6, 2026 at 23:36 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Sep 7, 2026 at 17:08 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Sep 8, 2026 at 18:19 UTC. The separate external-blocklist snapshot contained no matches on Sep 8, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Sep 8, 2026 at 18:17 UTC.

The collector marked the hostname reachable on Sep 8, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list Name.com, Inc. as the registrar and Feb 17, 2026 as the creation date. At collection time, the hostname resolved to 216.150.1.65 on AS16509 (Amazon.com, Inc.). The IP and ASN identify shared Vercel edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 7, 2026 at 02:22 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction on Sep 7, 2026 at 04:00 UTC retained 1 format-validated wallet address and 0 Telegram indicators. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 27, 2026; checked Sep 7, 2026 at 01:02 UTC.

The content indicators and 3 positive source findings support the current Across-themed seed phrase theft classification.

VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
2 threat alerts
OTX references
5 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
7 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 89 URLQuery 2 threat-system alerts PhishStats not checked OTX 5 community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS valid certificate, 80d WHOIS 7 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU walletchan.com malicious Sinkholed
OpenDNS walletchan.com phishing Phishing Block
Stored URLQuery scan evidence · Sep 6, 2026 23:36 UTC Open source report

Financial Infrastructure

Addresses extracted from the phishing page.

Wallet addresses

0xab7def1…0eb5410e6

Detection timeline

  1. VirusTotal

    stage4.timeline.transition (+1) (Added: Gridinsoft)

  2. VirusTotal

    stage4.timeline.transition (+2) (Added: Forcepoint ThreatSeeker, SOCRadar)

  3. stage4.timeline.first_seen

    stage4.timeline.first_value

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar Name.com, Inc., hosting provider, 2 abuse contacts
abuse@name.comabuse@vercel.com
Sep 6, 2026

Public Blocklist Status

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260906-C584DA

Blocklist coverage

stage4.blocklist.scope_plural

PhishDestroy Source dataset
stage4.blocklist.scope_plural No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match PhishFeed No match

Stored Capture

Primary capture 1 / 3
View Full Size Wayback Download
Page Title
WalletChan - EVM Wallet for Web3 | Sign Smarter. Move Faster.
Impersonates
Across Ankr Arbitrum Base Dexscreener Discord Ethereum Ledger +2
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 80 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Wallet IoCs 1 format-validated 0xab7def16d63c49422bd8692e118ab…
Server / ASN Vercel · AS16509 Amazon.com, Inc.
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Name.com US(US)
Abuse contactabuse@name.com, abuse@vercel.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for walletchan.com →
IP Address 216.150.1.65 CDN
GeoUS Walnut, US
NetworkAS16509 · Vercel, 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 Feb 17, 2026 (203d) — Expires Feb 17, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 7, 2026
DOM Analysisanalyzed Sep 7, 2026score 0/10010 brand signals
IoC Extractionscanned Sep 7, 20261 wallet · 0 Telegram IoC
Submitted URLhttps://walletchan.com/
Nameserversns1.vercel-dns.comns2.vercel-dns.com
MX Records10 mx2.privateemail.com 10 mx1.privateemail.com
TLS Fingerprint
TLS Observationvalid from Aug 29, 2026scanned Sep 7, 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 · 3 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 7 detections
Bfore.Ai PreCrime
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Webroot

Technologies

stage4.technology.identified_plural

Vercel HSTS Google Analytics
Cloudflare Radar

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 7 det. ChainPatrol URLQuery 2 threat alerts SSL Labs Stored TLS valid CF Radar Open report OTX 5 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260906-C584DA Recipient: abuse@name.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 202.4 KB
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
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
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. Guaranteed crypto recovery is a fraud indicator. 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 Review and submit it yourself

Check Any Domain

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

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with walletchan.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including walletchan.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
HTML · IFRAME

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<iframe
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  title="PhishDestroy threat report for walletchan.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>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.