Security engines reporting a detection: 9. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
This domain, walletcheck.digital, is flagged as an active cryptocurrency phishing site targeting users with a crypto drainer scheme. Registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, the domain remains operational as of July 12, 2026, with a confirmed HTTP 200 status. Analysis of its infrastructure reveals it resolves to the IP address 135.125.128.255, hosted on AS16276 (OVH SAS) in Germany. The domain employs nameservers dns1.regway.com, dns2.regway.com, dns3.regway.com, and dns4.regway.com, a configuration commonly observed in phishing operations due to its resilience and redundancy. The page title, Report-USDT Bot, suggests the site is designed to deceive users into interacting with a fraudulent USDT (Tether) bot, likely intended to drain cryptocurrency from connected wallets. Security vendors have begun flagging the domain, with 2 out of 95 engines on VirusTotal identifying it as malicious, and it appears on four independent security blocklists. The domain’s SSL certificate, issued by Let’s Encrypt, provides encryption but does not validate the legitimacy of the site, a tactic frequently exploited by threat actors to lend a false sense of security to visitors. While the exact mechanics of the drainer remain unconfirmed due to the absence of direct analysis of the site’s content, the combination of its registration details, hosting infrastructure, and security flags strongly indicates malicious intent. Defenders should treat this domain as high-risk and prioritize blocking it at the DNS or network level. Organizations should also monitor for connections to 135.125.128.255 and the associated nameservers, as these may serve additional phishing or malware distribution campaigns. Given the domain’s recent creation and active status, further monitoring is recommended to track any shifts in its infrastructure or targeting patterns.
Detection-evasion analysis
Cloaking suspected: scanner and visitor titles differ
Not observedNo 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.
RegistrationCreated Feb 21, 2026 (234d)—Expires Sep 14, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Jul 9, 2026score 95/1001 brand signal
Favicon Hash
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.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
135.125.128.255
Network ASN
AS16276
Organization
OVH SAS
Observed location
Frankfurt am Main, DE
Server header
nginx/1.24.0 (Ubuntu)
Nameservers 1
dns4.regway.com
Location describes the IP network.
TLS certificate
Issuer
Let's Encrypt / E8
Valid from
2026-05-19 20:57:01
Valid until
2026-08-17 20:57:00
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-07-09 01:01:00 UTC
Collection source
PhishDestroy collector
Certificate fingerprintee1812b4a4b6a39c1285b7f33dbddf9b6dc35b75022104f9a943994d9fd79c74Certificate names · 1 SANs
license.luanatic.dev
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationUnknownHttp 2xx Unclassified40%2026-10-13 10:36:15 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-07 10:58:40 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.
Last analyzed Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Sophos
Threat Response Pipeline
Discovery
Analysis
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
walletcheck.digital detected and queued for full analysis
The domain remains reachable or access-restricted; future checks may update this observation.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
5 evidence signal groups linked0 reports recordedLast known active
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.
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 →
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
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · walletcheck.digital
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
(IN)
